BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Company number 06866017
- Company Overview for BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED (06866017)
- Filing history for BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED (06866017)
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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) |
|---|---|---|---|
| 19 Jun 2024 | PSC07 | Cessation of Brompton Asset Management Group Llp as a person with significant control on 7 June 2024 | |
| 19 Jun 2024 | PSC02 | Notification of Brompton Midco Limited as a person with significant control on 7 June 2024 | |
| 30 Apr 2024 | SH02 | Sub-division of shares on 31 March 2024 | |
| 13 Apr 2024 | MA | Memorandum and Articles of Association | |
| 13 Apr 2024 | RESOLUTIONS |
Resolutions
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| 12 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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| 22 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 04 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 06 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 22 Apr 2022 | AA | Full accounts made up to 31 March 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 06 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 17 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
| 22 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 18 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 22 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 02 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 06 Aug 2015 | AUD | Auditor's resignation |