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BROMPTON ASSET MANAGEMENT SERVICES LTD

Company number 10401232

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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)
22 Oct 2019	TM01	Termination of appointment of Benjamin Edward Olson as a director on 21 October 2019	View PDF Termination of appointment of Benjamin Edward Olson as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Mr John Lincoln Duffield as a director on 21 October 2019	View PDF Appointment of Mr John Lincoln Duffield as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP01	Appointment of Mr John Philip Bromberg Jay as a director on 21 October 2019	View PDF Appointment of Mr John Philip Bromberg Jay as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP01	Appointment of Mr Rupert Francis James Henry Ruvigny as a director on 21 October 2019	View PDF Appointment of Mr Rupert Francis James Henry Ruvigny as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC07	Cessation of Thomas James Burley as a person with significant control on 30 November 2017	View PDF Cessation of Thomas James Burley as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC01	Notification of Thomas James Burley as a person with significant control on 4 October 2017	View PDF Notification of Thomas James Burley as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC07	Cessation of Benjamin Edward Olson as a person with significant control on 4 October 2017	View PDF Cessation of Benjamin Edward Olson as a person with significant control on 4 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 90	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 90 - link opens in a new window - 9 pages (9 pages)
18 Oct 2017	SH02	Sub-division of shares on 4 October 2017	View PDF Sub-division of shares on 4 October 2017 - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/allowance for various share capital 04/10/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/allowance for various share capital 04/10/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 28 February 2018	View PDF Current accounting period extended from 30 September 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-29 GBP 1	View PDF Incorporation Statement of capital on 2016-09-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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