BROOKS MACDONALD ASSET MANAGEMENT LIMITED

03417519
21 LOMBARD STREET LONDON ENGLAND EC3V 9AH

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 220 Buy now
07 Oct 2024 officers Appointment of director (Ms Andrea Gertrude Martha Montague) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Andrew William Shepherd) 1 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 41 Buy now
07 Nov 2023 officers Appointment of director (Claire Aquilina) 2 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Appointment of director (Mr Simon Paul Broomfield) 2 Buy now
21 Mar 2023 officers Termination of appointment of director (Lynsey Jane Cross) 1 Buy now
21 Mar 2023 officers Termination of appointment of director (Benjamin Lee Thorpe) 1 Buy now
14 Dec 2022 accounts Annual Accounts 38 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2022 officers Change of particulars for director (Mr Benjamin Lee Thorpe) 2 Buy now
27 Jul 2022 officers Change of particulars for director (Mr Andrew William Shepherd) 2 Buy now
15 Nov 2021 accounts Annual Accounts 34 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 officers Termination of appointment of director (Caroline Mary Connellan) 1 Buy now
24 Nov 2020 accounts Annual Accounts 32 Buy now
16 Nov 2020 officers Appointment of director (Mrs Lynsey Jane Cross) 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Termination of appointment of director (Jason Charles Armstrong Wood) 1 Buy now
21 Apr 2020 officers Termination of appointment of director (John Stuart Wallace) 1 Buy now
02 Apr 2020 officers Appointment of secretary (Mr Philip Naylor) 2 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Simon Broomfield) 1 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 accounts Annual Accounts 29 Buy now
12 Sep 2019 officers Appointment of secretary (Mr Simon Broomfield) 2 Buy now
12 Sep 2019 officers Termination of appointment of secretary (Lucy Cook) 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 officers Change of particulars for director (Andrew William Shepherd) 2 Buy now
30 Jul 2019 officers Change of particulars for director (Andrew William Shepherd) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr John Stuart Wallace) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Robin Thomas Eggar) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Nicholas Ian Holmes) 1 Buy now
17 Oct 2018 accounts Annual Accounts 23 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 officers Appointment of director (Mr Benjamin Lee Thorpe) 2 Buy now
05 Jun 2018 officers Appointment of director (Mr Jason Charles Armstrong Wood) 2 Buy now
02 May 2018 officers Termination of appointment of director (Simon James Jackson) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Jonathan Maximillian Gumpel) 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Simon Paul Wombwell) 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Nicholas Hugh Lawes) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Lucy Cook) 2 Buy now
26 Oct 2017 officers Termination of appointment of secretary (Simon James Jackson) 1 Buy now
12 Oct 2017 accounts Annual Accounts 25 Buy now
28 Sep 2017 officers Termination of appointment of director (Darren Paul Zaman) 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 officers Appointment of director (Mrs Caroline Connellan) 2 Buy now
24 Nov 2016 accounts Annual Accounts 24 Buy now
18 Oct 2016 officers Appointment of director (Mr Simon James Jackson) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr Darren Paul Zaman) 2 Buy now
18 Aug 2016 officers Appointment of director (Mr Jonathan Maximillian Gumpel) 2 Buy now
18 Aug 2016 officers Appointment of director (Mr Nicholas Hugh Lawes) 2 Buy now
18 Aug 2016 officers Appointment of director (Mr Simon Paul Wombwell) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (John Stuart Wallace) 1 Buy now
18 Aug 2016 officers Termination of appointment of director (Robin Thomas Eggar) 1 Buy now
18 Aug 2016 officers Termination of appointment of director (Andrew John Denham-Davis) 1 Buy now
18 Aug 2016 officers Termination of appointment of director (Helen Louise Jacqueline Brien) 1 Buy now
18 Aug 2016 officers Termination of appointment of director (Claire Louise Bennison) 1 Buy now
18 Aug 2016 officers Termination of appointment of director (Andrew Wallace Neil Banks) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2015 accounts Annual Accounts 24 Buy now
26 Aug 2015 annual-return Annual Return 10 Buy now
18 Jun 2015 officers Change of particulars for director (Andrew Wallace Neil Banks) 2 Buy now
18 Jun 2015 officers Change of particulars for director (Mr Nicholas Ian Holmes) 2 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2015 officers Termination of appointment of director (Charles Dixon) 1 Buy now
28 Oct 2014 accounts Annual Accounts 27 Buy now
22 Aug 2014 annual-return Annual Return 13 Buy now
22 Aug 2014 officers Change of particulars for director (Andrew William Shepherd) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Andrew John Denham-Davis) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Helen Louise Jacqueline Brien) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Charles Dixon) 2 Buy now
15 May 2014 officers Termination of appointment of director (Simon Jackson) 1 Buy now
15 May 2014 officers Termination of appointment of director (Richard Spencer) 1 Buy now
15 May 2014 officers Termination of appointment of director (Jonathan Gumpel) 1 Buy now
15 May 2014 officers Termination of appointment of director (Christopher Macdonald) 1 Buy now
30 Jan 2014 accounts Annual Accounts 26 Buy now
08 Jan 2014 officers Appointment of director (Robin Thomas Eggar) 3 Buy now
08 Jan 2014 officers Appointment of director (John Stuart Wallace) 3 Buy now
13 Nov 2013 officers Appointment of director (Andrew Wallace Neil Banks) 3 Buy now
28 Aug 2013 annual-return Annual Return 22 Buy now
25 Feb 2013 officers Termination of appointment of director (Matthew Aylward) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Robin Egear) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Charles Williams) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Michael Toolan) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Nicholas Skelhorn) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (John Wallace) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Ormonde Webster-Smith) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Pamela Beith) 2 Buy now
07 Nov 2012 accounts Annual Accounts 24 Buy now
04 Sep 2012 annual-return Annual Return 30 Buy now
06 Jul 2012 officers Appointment of director (Michael Peter Toolan) 3 Buy now
06 Jul 2012 officers Appointment of director (Charles Francis Williams) 3 Buy now
06 Jul 2012 officers Appointment of director (Nicholas Ian Skelhorn) 3 Buy now
18 Jun 2012 officers Appointment of director (Matthew John Aylward) 3 Buy now
18 Jun 2012 officers Appointment of director (John Stuart Wallace) 3 Buy now
18 Jun 2012 officers Appointment of director (Pamela Anne Judith Beith) 3 Buy now