BROMPTON INVESTMENT MANAGEMENT LIMITED
Company number 06865971
- Company Overview for BROMPTON INVESTMENT MANAGEMENT LIMITED (06865971)
- Filing history for BROMPTON INVESTMENT MANAGEMENT LIMITED (06865971)
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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) |
|---|---|---|---|
| 11 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 26 Apr 2013 | AD04 | Register(s) moved to registered office address | |
| 28 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 09 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 06 Jul 2011 | TM01 | Termination of appointment of Andrew Adcock as a director | |
| 27 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 22 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 09 Jun 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 | |
| 26 Apr 2010 | AD01 | Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 26 April 2010 | |
| 26 Apr 2010 | AD02 | Register inspection address has been changed | |
| 16 Apr 2010 | AP01 | Appointment of Mr Andrew John Adcock as a director | |
| 16 Apr 2010 | AP01 | Appointment of Michael Ramon Langhorne Astor as a director | |
| 16 Apr 2010 | AP01 | Appointment of Rupert Francis James Henry Ruvigny as a director | |
| 16 Apr 2010 | AP01 | Appointment of John Philip Bromberg Jay as a director | |
| 11 May 2009 | CERTNM | Company name changed hyde park investment management LIMITED\certificate issued on 11/05/09 | |
| 17 Apr 2009 | 288a | Director appointed john lincoln duffield | |
| 17 Apr 2009 | 288b | Appointment terminated director peter anderson | |
| 17 Apr 2009 | 287 | Registered office changed on 17/04/2009 from 10 queen street place london EC4R 1BE | |
| 01 Apr 2009 | NEWINC | Incorporation |