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BROOK CAPITAL AND SECURITIES LTD

Company number 09171752

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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)
08 Dec 2016	AP03	Appointment of Miss Jaya Nayyar as a secretary on 30 November 2016	View PDF Appointment of Miss Jaya Nayyar as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP01	Appointment of Mrs Renu Nayyar as a director on 5 September 2016	View PDF Appointment of Mrs Renu Nayyar as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	TM01	Termination of appointment of Manu Chadha as a director on 15 March 2016	View PDF Termination of appointment of Manu Chadha as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2016	AP01	Appointment of Mr Manu Chadha as a director on 1 September 2015	View PDF Appointment of Mr Manu Chadha as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AD01	Registered office address changed from 2 the Courtyard the Courtyard East Park Crawley West Sussex RH10 6AG to Unit 2C Bodmin Road Coventry CV2 5DB on 26 November 2015	View PDF Registered office address changed from 2 the Courtyard the Courtyard East Park Crawley West Sussex RH10 6AG to Unit 2C Bodmin Road Coventry CV2 5DB on 26 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM01	Termination of appointment of Christopher Alan Fernyhough as a director on 25 November 2015	View PDF Termination of appointment of Christopher Alan Fernyhough as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AD01	Registered office address changed from 204 Rugby Road Binley Woods Coventry CV3 2BA England to 2 the Courtyard the Courtyard East Park Crawley West Sussex RH10 6AG on 1 October 2014	View PDF Registered office address changed from 204 Rugby Road Binley Woods Coventry CV3 2BA England to 2 the Courtyard the Courtyard East Park Crawley West Sussex RH10 6AG on 1 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AP01	Appointment of Mr Chris Fernyhough as a director on 22 September 2014	View PDF Appointment of Mr Chris Fernyhough as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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