BROOKS MACDONALD NOMINEES LIMITED

Company number 05620868

Date	Type	Description	View / Download
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(172 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
11 Nov 2020	AP01	Appointment of Claire Aquilina as a director on 10 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Richard Hugh Spencer as a director on 10 November 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
24 Jun 2020	TM01	Termination of appointment of Jason Charles Armstrong Wood as a director on 22 June 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mrs Lynsey Jane Cross as a director on 22 June 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from 72 Welbeck Street London W1G 0AY to 21 Lombard Street London EC3V 9AH on 2 March 2020	(1 page)
22 Nov 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(10 pages)
22 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(141 pages)
22 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
22 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
20 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(10 pages)
20 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(114 pages)
20 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(2 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
02 May 2018	TM02	Termination of appointment of Simon James Jackson as a secretary on 30 April 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Jason Charles Armstrong Wood as a director on 30 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Christopher Anthony James Macdonald as a director on 31 March 2018	(1 page)
27 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(10 pages)
27 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(102 pages)
27 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)