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BRANDENBURG ASSET MANAGEMENT LIMITED

Company number 05270200

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
01 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • USD 2
01 Dec 2011 AD01 Registered office address changed from Suite 2000,Warnford Court 29 Throgmorton Street London EC2N 2AT on 1 December 2011
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Oct 2008 AA Accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 30/09/08; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 30/09/07; full list of members
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
21 Nov 2006 363a Return made up to 26/10/06; full list of members
21 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
18 Nov 2005 363a Return made up to 26/10/05; full list of members
03 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
26 Oct 2004 NEWINC Incorporation