- Company Overview for BROMPTON INVESTMENT LIMITED (07036139)
- Filing history for BROMPTON INVESTMENT LIMITED (07036139)
- People for BROMPTON INVESTMENT LIMITED (07036139)
- More for BROMPTON INVESTMENT LIMITED (07036139)
| 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) |
|---|---|---|---|
| 02 Nov 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 13 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 12 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 05 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 28 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 14 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 08 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 06 Jul 2011 | TM01 | Termination of appointment of Andrew Adcock as a director | |
| 02 Nov 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 02 Nov 2010 | AP04 | Appointment of Brompton Asset Management Holdings Limited as a secretary | |
| 02 Nov 2010 | AD01 | Registered office address changed from 10Th Floor, 1 Knightsbridge Green London SW1X 7NE on 2 November 2010 | |
| 15 Jun 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 March 2011 | |
| 16 Apr 2010 | AP01 | Appointment of Mr Andrew John Adcock as a director | |
| 24 Nov 2009 | AD01 | Registered office address changed from 90 High Holborn London WC1V 6XX on 24 November 2009 | |
| 24 Nov 2009 | TM02 | Termination of appointment of Olswang Ccosec Limited as a secretary | |
| 24 Nov 2009 | TM01 | Termination of appointment of Christopher Mackie as a director | |
| 24 Nov 2009 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director | |
| 24 Nov 2009 | TM01 | Termination of appointment of Olswang Directors 1 Limited as a director | |
| 24 Nov 2009 | AP01 | Appointment of Rupert Francis James Henry Ruvigny as a director | |
| 24 Nov 2009 | AP01 | Appointment of John Lincoln Duffield as a director | |
| 24 Nov 2009 | AP01 | Appointment of Michael Ramon Langhorne Astor as a director | |
| 24 Nov 2009 | AP01 | Appointment of John Philip Bromberg Jay as a director | |
| 08 Oct 2009 | CERTNM |
Company name changed newincco 950 LIMITED\certificate issued on 08/10/09
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