BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Company number 06866017

Date	Type	Description	View / Download
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(6 pages)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(6 pages)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
26 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
27 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
09 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
06 Jul 2011	TM01	Termination of appointment of Andrew Adcock as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(18 pages)
13 Dec 2010	AP04	Appointment of Brompton Investment Limited as a secretary	(2 pages)
09 Jun 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	(1 page)
04 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
04 May 2010	AD01	Registered office address changed from 1 Knightsbridgeb Green London SW1X 7QA on 4 May 2010	(1 page)
28 Apr 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	AP01	Appointment of John Philip Bromberg Jay as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Mr Andrew John Adcock as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Michael Ramon Langhorne Astor as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Rupert Francis James Henry Ruvigny as a director	(3 pages)
03 Nov 2009	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 3 November 2009	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(5 pages)
14 Oct 2009	CERTNM	Company name changed brompton asset management group LIMITED\certificate issued on 14/10/09	(3 pages)
14 Oct 2009	CONNOT	Change of name notice	(2 pages)
11 May 2009	CERTNM	Company name changed hyde park asset management group LIMITED\certificate issued on 11/05/09	(2 pages)