BROOKS MACDONALD FUNDS LIMITED

05730097
21 LOMBARD STREET LONDON ENGLAND EC3V 9AH

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Ms Katherine Louise Jones) 2 Buy now
09 Oct 2024 officers Appointment of director (Mr Robin Thomas Eggar) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Andrew William Shepherd) 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 13 Buy now
19 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 190 Buy now
19 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
19 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Benjamin Lee Thorpe) 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 17 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
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 18 Buy now
02 Nov 2021 officers Appointment of director (Mr Andrew William Shepherd) 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Caroline Mary Connellan) 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 18 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 officers Appointment of secretary (Mr Philip Naylor) 2 Buy now
20 Mar 2020 officers Termination of appointment of secretary (Lucy Cook) 1 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Simon Paul Wombwell) 1 Buy now
20 Sep 2019 accounts Annual Accounts 21 Buy now
13 May 2019 officers Termination of appointment of director (James Agar) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 20 Buy now
04 Sep 2018 officers Termination of appointment of director (Andrew William Shepherd) 1 Buy now
09 Aug 2018 officers Appointment of director (Mr Benjamin Lee Thorpe) 2 Buy now
20 Jul 2018 officers Termination of appointment of director (William Martin Robinson) 1 Buy now
02 May 2018 officers Termination of appointment of director (Simon James Jackson) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Nicholas Ian Holmes) 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Termination of appointment of director (Jonathan Maximillian Gumpel) 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
13 Oct 2017 accounts Annual Accounts 20 Buy now
28 Sep 2017 officers Termination of appointment of director (Darren Paul Zaman) 1 Buy now
11 Aug 2017 officers Termination of appointment of director (Christopher Anthony James Macdonald) 1 Buy now
25 Apr 2017 officers Appointment of director (Mrs Caroline Connellan) 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 accounts Annual Accounts 21 Buy now
31 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 31 Buy now
24 Aug 2016 officers Appointment of director (Mr Darren Paul Zaman) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr Andrew William Shepherd) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr Nicholas Ian Holmes) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr Jonathan Maximillian Gumpel) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr Nicholas Hugh Lawes) 2 Buy now
12 Aug 2016 officers Appointment of director (Mr Simon James Jackson) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Tobias Richard Kynaston Thompson) 1 Buy now
30 Jun 2016 capital Return of Allotment of shares 3 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Christopher Anthony James Macdonald) 2 Buy now
20 Apr 2016 officers Change of particulars for director (Mr William Martin Robinson) 2 Buy now
15 Mar 2016 annual-return Annual Return 8 Buy now
09 Nov 2015 accounts Annual Accounts 23 Buy now
09 Jul 2015 officers Change of particulars for director (James Agar) 2 Buy now
03 Jun 2015 officers Termination of appointment of secretary (Orla Ball) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 annual-return Annual Return 8 Buy now
21 Jan 2015 resolution Resolution 2 Buy now
02 Jan 2015 capital Return of Allotment of shares 3 Buy now
10 Oct 2014 accounts Annual Accounts 22 Buy now
06 Jun 2014 officers Termination of appointment of director (Jonathan Gumpel) 1 Buy now
04 Jun 2014 officers Appointment of director (Mr Tobias Richard Kynaston Thompson) 2 Buy now
25 Mar 2014 annual-return Annual Return 18 Buy now
13 Mar 2014 annual-return Annual Return 8 Buy now
25 Feb 2014 accounts Amended Accounts 20 Buy now
25 Sep 2013 accounts Annual Accounts 19 Buy now
08 Aug 2013 capital Return of Allotment of shares 3 Buy now
18 Mar 2013 annual-return Annual Return 7 Buy now
20 Dec 2012 officers Termination of appointment of director (Jonathan Murphy) 1 Buy now
20 Dec 2012 capital Return of Allotment of shares 3 Buy now
04 Oct 2012 officers Change of particulars for director (Mr Simon Paul Wombwell) 2 Buy now
24 Sep 2012 accounts Annual Accounts 19 Buy now
07 Sep 2012 officers Termination of appointment of director (Robert Sheffrin) 1 Buy now
11 Apr 2012 capital Return of Allotment of shares 4 Buy now
28 Mar 2012 resolution Resolution 2 Buy now
19 Mar 2012 officers Termination of appointment of secretary (Deborah Yarrow) 2 Buy now
15 Mar 2012 annual-return Annual Return 9 Buy now
28 Sep 2011 accounts Annual Accounts 16 Buy now
18 Jul 2011 officers Appointment of director (James Agar) 3 Buy now
18 Jul 2011 officers Appointment of director (Simon Paul Wombwell) 3 Buy now
18 Jul 2011 officers Appointment of director (Christopher Anthony James Macdonald) 3 Buy now
18 Jul 2011 officers Appointment of director (Jonathan Maximillian Gumpel) 3 Buy now
06 Jul 2011 resolution Resolution 1 Buy now
29 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2011 change-of-name Change Of Name Request Comments 2 Buy now
29 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Marc Duschenes) 1 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2011 officers Appointment of secretary (Orla Ball) 2 Buy now
05 Jan 2011 officers Termination of appointment of secretary (Debbie Yarrow) 1 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 accounts Annual Accounts 16 Buy now
01 Apr 2010 capital Return of Allotment of shares 2 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 auditors Auditors Resignation Company 1 Buy now