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BRUNSWICK INVESTMENT MANAGEMENT LIMITED

Company number 08685372

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
13 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
02 Nov 2023 AD01 Registered office address changed from Suite 7 Wensum Mount Business Centre Low Road Hellesdon Norwich NR6 5AQ England to 18 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 2 November 2023
02 Nov 2023 PSC07 Cessation of Hilary Mavis Jarrett as a person with significant control on 1 November 2023
02 Nov 2023 PSC07 Cessation of Lewis St John Jarrett as a person with significant control on 1 November 2023
02 Nov 2023 PSC02 Notification of Courtiers Group Holdings Limited as a person with significant control on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Richard Colin Bygrave as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Nigel John Breakell as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Daniel David Garrard as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Lee James Foulger as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Lewis St John Jarrett as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Hilary Mavis Jarrett as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr James Stewart Shepperd as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr Gary Derek Reynolds as a director on 1 November 2023
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 AP01 Appointment of Mr Daniel David Garrard as a director on 28 February 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Nov 2021 TM02 Termination of appointment of Sally Grimes as a secretary on 22 November 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 AP01 Appointment of Mr Lee James Foulger as a director on 17 March 2020