Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
PSC05 |
Change of details for Brompton Newco Limited as a person with significant control on 7 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Brompton Am Llp as a person with significant control on 7 June 2024
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19 Jun 2024 |
PSC02 |
Notification of Brompton Newco Limited as a person with significant control on 7 June 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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13 Apr 2024 |
SH02 |
Sub-division of shares on 31 March 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub divided 31/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Oct 2022 |
AP01 |
Appointment of Mrs Gillian Valerie Lakin as a director on 17 October 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Dec 2021 |
CERTNM |
Company name changed brompton investment funds LIMITED\certificate issued on 15/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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15 Dec 2021 |
PSC07 |
Cessation of Brompton Asset Management Holdings Limited as a person with significant control on 1 December 2021
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15 Dec 2021 |
PSC02 |
Notification of Brompton Am Llp as a person with significant control on 1 December 2021
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02 Dec 2021 |
AP04 |
Appointment of Brompton Asset Management Holdings Limited as a secretary on 1 December 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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14 Oct 2021 |
PSC05 |
Change of details for Brompton Asset Management Holdings Limited as a person with significant control on 6 April 2016
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30 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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22 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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