Companies House does not verify the accuracy of the information filed

BRUTON ADVISORS LIMITED

Company number 04659485

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2016	CH01	Director's details changed for Miss Sophie Louise Rowland on 22 August 2015	View PDF Director's details changed for Miss Sophie Louise Rowland on 22 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	TM01	Termination of appointment of Jennifer Bingham as a director	View PDF Termination of appointment of Jennifer Bingham as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	AP01	Appointment of Miss Sophie Louise Rowland as a director	View PDF Appointment of Miss Sophie Louise Rowland as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AD01	Registered office address changed from 2Nd Floor 14 Bruton Place London W17 6LX on 20 November 2013	View PDF Registered office address changed from 2Nd Floor 14 Bruton Place London W17 6LX on 20 November 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	CERTNM	Company name changed brunswick investment services LIMITED.\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-11	View PDF Company name changed brunswick investment services LIMITED.\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-11 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
18 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
13 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH03	Secretary's details changed for Carl Fredrik Olov Janglin on 1 February 2010	View PDF Secretary's details changed for Carl Fredrik Olov Janglin on 1 February 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	CH01	Director's details changed for Carl Fredrik Olov Janglin on 1 January 2010	View PDF Director's details changed for Carl Fredrik Olov Janglin on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
22 Apr 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
05 Apr 2008	363s	Return made up to 07/02/08; no change of members	View PDF Return made up to 07/02/08; no change of members - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

BRUTON ADVISORS LIMITED

Filter by category