BRUMMER & PARTNERS SERVICES (UK) LIMITED

Company number 07338397

Date	Type	Description	View / Download
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 Dec 2019	AD01	Registered office address changed from 31 Maddox Street London W1S 2PB to The Shard 32 London Bridge Street London SE1 9SG on 10 December 2019	(2 pages)
09 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
09 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-25	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Conrad Alexander Levy as a director on 31 January 2018	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
28 Apr 2017	TM01	Termination of appointment of Hans Gunnar Ulinder as a director on 20 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Erik Magnus Antonsson as a director on 20 April 2017	(2 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
12 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 300,000	(4 pages)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 300,000	(4 pages)
02 Jun 2014	AD01	Registered office address changed from 100 Brompton Road London SW3 1ER on 2 June 2014	(1 page)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 300,000	(4 pages)
24 Jun 2013	AP01	Appointment of Mr Hendrik Jan Paulsson as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Claes Ola Paulsson as a director	(1 page)