BROOKS MACDONALD FUNDS LIMITED

Company number 05730097

Date	Type	Description	View / Download
09 Oct 2024	AP01	Appointment of Mr Robin Thomas Eggar as a director on 30 September 2024	(2 pages)
03 Oct 2024	TM01	Termination of appointment of Andrew William Shepherd as a director on 30 September 2024	(1 page)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(13 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(190 pages)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
20 Mar 2023	TM01	Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
14 Dec 2022	AA	Full accounts made up to 30 June 2022	(17 pages)
27 Jul 2022	PSC05	Change of details for Braemar Group Limited as a person with significant control on 2 March 2020	(2 pages)
27 Jul 2022	PSC05	Change of details for Braemar Group Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Benjamin Lee Thorpe on 31 August 2019	(2 pages)
08 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
15 Nov 2021	AA	Full accounts made up to 30 June 2021	(18 pages)
02 Nov 2021	AP01	Appointment of Mr Andrew William Shepherd as a director on 26 October 2021	(2 pages)
04 Jun 2021	TM01	Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
24 Nov 2020	AA	Full accounts made up to 30 June 2020	(18 pages)
20 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
20 Mar 2020	AP03	Appointment of Mr Philip Naylor as a secretary on 6 March 2020	(2 pages)
20 Mar 2020	TM02	Termination of appointment of Lucy Cook as a secretary on 6 March 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from 72 Welbeck Street London W1G 0AY England to 21 Lombard Street London EC3V 9AH on 2 March 2020	(1 page)
15 Oct 2019	TM01	Termination of appointment of Simon Paul Wombwell as a director on 1 October 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 30 June 2019	(21 pages)