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BROWN MONTGOMERY SECURITIES LIMITED

Company number 03860800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2005 123 Us$ nc 0/165000 12/09/05
28 Jul 2005 MA Memorandum and Articles of Association
20 Jul 2005 CERTNM Company name changed trend securities (uk) LIMITED\certificate issued on 20/07/05
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
19 May 2005 287 Registered office changed on 19/05/05 from: 5-11 mortimer street london W1T 3HS
19 May 2005 288b Secretary resigned;director resigned
19 May 2005 288a New secretary appointed
09 May 2005 287 Registered office changed on 09/05/05 from: amicorp house 81 fenchurch street london EC3M 4BT
05 May 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 123 Nc inc already adjusted 21/03/05
22 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Comany business 21/03/05
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 363s Return made up to 18/10/04; change of members
08 May 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288b Director resigned
18 Nov 2003 363s Return made up to 18/10/03; full list of members
07 Jun 2003 288b Secretary resigned;director resigned
07 Jun 2003 288a New secretary appointed
07 Jun 2003 288a New director appointed
01 May 2003 AA Full accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 18/10/02; full list of members
04 Nov 2002 CERTNM Company name changed shoreline asset management (uk) LIMITED\certificate issued on 04/11/02