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BRUMMER & PARTNERS ASSET MANAGEMENT (UK) LTD

Company number 13490120

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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)
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 4,900,001
07 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: redeemable shares not be redeemable by the company or at request of shareholder. 02/08/2024
07 Aug 2024 SH08 Change of share class name or designation
07 Aug 2024 SH10 Particulars of variation of rights attached to shares
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
29 May 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 3,400,001
29 Apr 2024 AA Full accounts made up to 31 December 2023
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 2,800,001
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 2,500,001
31 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 1,900,001
19 Jun 2023 TM01 Termination of appointment of Karl Erik Rylander as a director on 19 June 2023
19 Jun 2023 AP01 Appointment of Mr Joakim Schaaf as a director on 19 June 2023
19 Jun 2023 AP01 Appointment of Mr Robert Young as a director on 19 June 2023
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,600,001
31 Mar 2023 TM01 Termination of appointment of Charlotte Elisabet Dilks as a director on 31 March 2023
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 1,200,001
10 Oct 2022 AP01 Appointment of Dr Charlotte Elisabet Dilks as a director on 10 October 2022
04 Oct 2022 TM01 Termination of appointment of Henrik Paulsson as a director on 3 October 2022
04 Oct 2022 AP01 Appointment of Mr Karl Erik Rylander as a director on 3 October 2022
31 Aug 2022 TM01 Termination of appointment of John Patrick Medley as a director on 31 August 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 600,000
13 Dec 2021 AP01 Appointment of Mr Raymond Michael Haslam as a director on 13 December 2021