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BROOME INVESTMENTS LIMITED

Company number FC029364

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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)
13 Oct 2015	OSDS01	Closure of UK establishment(s) BR014346 and overseas company FC029364 on 17 March 2015	View PDF Closure of UK establishment(s) BR014346 and overseas company FC029364 on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	OSCH02	Details changed for an overseas company - Ic Change 30/04/14	View PDF Details changed for an overseas company - Ic Change 30/04/14 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	OSCH02	Details changed for an overseas company - Ic Change 28/04/14	View PDF Details changed for an overseas company - Ic Change 28/04/14 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Jun 2013	OSCH07	Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014346 on 31 December 2012	View PDF Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014346 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	OSCH03	Director's details changed for Mr Nicholas Richard Brand on 31 December 2012	View PDF Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	OSCH07	Change of details for Florian Huber of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014346 on 31 December 2012	View PDF Change of details for Florian Huber of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014346 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	OSCH03	Director's details changed for Florian Huber on 31 December 2012	View PDF Director's details changed for Florian Huber on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSCH07	Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR014346 on 31 October 2011	View PDF Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR014346 on 31 October 2011 - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSCH03	Director's details changed for Ben Ferry on 31 October 2011	View PDF Director's details changed for Ben Ferry on 31 October 2011 - link opens in a new window - 3 pages (3 pages)
16 May 2013	OSAP05	Appointment of Florian Huber as a person authorised to represent UK establishment BR014346 on 17 May 2012.	View PDF Appointment of Florian Huber as a person authorised to represent UK establishment BR014346 on 17 May 2012. - link opens in a new window - 3 pages (3 pages)
16 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
28 May 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Accept terminated 09/05/2012 samuel antony cooper	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Accept terminated 09/05/2012 samuel antony cooper - link opens in a new window - 3 pages (3 pages)
25 May 2012	OSTM01	Termination of appointment of Samuel Cooper as a director	View PDF Termination of appointment of Samuel Cooper as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 09/05/2012 samuel anthony cooper
12 Apr 2012	OSAP05	Appointment of Samuel Antony as a person authorised to represent UK establishment BR014346 on 12 March 2012.	View PDF Appointment of Samuel Antony as a person authorised to represent UK establishment BR014346 on 12 March 2012. - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 07/03/2012 priyan shah	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 07/03/2012 priyan shah - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	OSTM01	Termination of appointment of Priyan Shah as a director	View PDF Termination of appointment of Priyan Shah as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
23 Sep 2011	OSAP05	Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR014346 on 18 August 2011.	View PDF Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR014346 on 18 August 2011. - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	OSAP05	Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR014346 on 18 August 2011.	View PDF Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR014346 on 18 August 2011. - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)

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