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BRUNSDON ASSET MANAGEMENT LIMITED

Company number 07098607

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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)
26 Feb 2015 SH08 Change of share class name or designation
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10
03 Mar 2014 CH01 Director's details changed for Mr Marcus Dean Gomery on 1 July 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AP01 Appointment of Mr Robert Andrew Lowe as a director
25 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 30/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2013 CERTNM Company name changed cotswold asset management LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
06 Jun 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
06 Jun 2013 TM02 Termination of appointment of Stephen Tasker as a secretary
22 May 2013 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 10
22 May 2013 SH02 Sub-division of shares on 30 September 2012
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND United Kingdom on 5 January 2011
11 Oct 2010 AP03 Appointment of Stephen Alan Tasker as a secretary
11 Oct 2010 AP01 Appointment of Marcus Dean Gomery as a director
11 Oct 2010 AP01 Appointment of Paul John Baldwin as a director
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted