BROMPTON ASSET MANAGEMENT SERVICES LTD

Company number 10401232

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
17 Oct 2024	PSC07	Cessation of Brompton Asset Management Group Llp as a person with significant control on 6 April 2024	(1 page)
17 Oct 2024	PSC02	Notification of Brompton Asset Management Holdings Limited as a person with significant control on 6 April 2024	(2 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	(18 pages)
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
17 Oct 2023	PSC07	Cessation of Brompton Asset Management Holdings Limited as a person with significant control on 21 October 2019	(1 page)
17 Oct 2023	PSC02	Notification of Brompton Asset Management Group Llp as a person with significant control on 21 October 2019	(2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	(19 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
14 Apr 2022	AAMD	Amended full accounts made up to 31 March 2021	(19 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(5 pages)
15 Oct 2021	PSC02	Notification of Brompton Asset Management Holdings Limited as a person with significant control on 21 October 2019	(2 pages)
14 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 14 October 2021	(2 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
21 Dec 2020	AP04	Appointment of Brompton Asset Management Holdings Limited as a secretary on 21 October 2019	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(9 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 Nov 2019	SH08	Change of share class name or designation	(2 pages)
22 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-07	(2 pages)
18 Nov 2019	CONNOT	Change of name notice	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Michael Ramon Langhorne Astor as a director on 21 October 2019	(2 pages)
23 Oct 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
22 Oct 2019	AD01	Registered office address changed from 30-31 st James Place Mangotsfield Bristol BS16 9JB United Kingdom to 1 Knightsbridge Green London SW1X 7QA on 22 October 2019	(1 page)