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BROOKS MACDONALD NOMINEES LIMITED

Company number 05620868

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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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Suchita Patel as a director on 24 October 2024	View PDF Termination of appointment of Suchita Patel as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mrs Suchita Patel as a director on 30 August 2024	View PDF Appointment of Mrs Suchita Patel as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Caroline Whitney Abbondanza as a director on 30 August 2024	View PDF Termination of appointment of Caroline Whitney Abbondanza as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 190 pages (190 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	RP04AP01	Second filing for the appointment of Caroline Whitney Abbondanza as a director	View PDF Second filing for the appointment of Caroline Whitney Abbondanza as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Chief Technology Officer Caroline Whitney Abbondanza as a director on 16 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023.	View PDF Appointment of Chief Technology Officer Caroline Whitney Abbondanza as a director on 16 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023. - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Lynsey Jane Cross as a director on 16 March 2023	View PDF Termination of appointment of Lynsey Jane Cross as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
14 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 188 pages (188 pages)
14 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	PSC05	Change of details for Brooks Macdonald Asset Management Limited as a person with significant control on 2 March 2020	View PDF Change of details for Brooks Macdonald Asset Management Limited as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC05	Change of details for Brooks Macdonald Asset Management Limited as a person with significant control on 6 April 2016	View PDF Change of details for Brooks Macdonald Asset Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 184 pages (184 pages)
08 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)

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BROOKS MACDONALD NOMINEES LIMITED

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