BROMPTON INVESTMENT LIMITED

07036139
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 3 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2024 officers Termination of appointment of secretary (Brompton Asset Management Holdings Limited) 1 Buy now
17 Oct 2024 officers Appointment of corporate secretary (Brompton Property Management Holdings Limited) 2 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2023 accounts Annual Accounts 2 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 2 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 3 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 9 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 accounts Annual Accounts 9 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2015 accounts Annual Accounts 9 Buy now
02 Nov 2015 annual-return Annual Return 7 Buy now
13 Oct 2014 annual-return Annual Return 7 Buy now
12 Aug 2014 accounts Annual Accounts 8 Buy now
05 Dec 2013 accounts Annual Accounts 9 Buy now
30 Oct 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 accounts Annual Accounts 10 Buy now
30 Oct 2012 annual-return Annual Return 7 Buy now
14 Oct 2011 annual-return Annual Return 7 Buy now
08 Jul 2011 accounts Annual Accounts 11 Buy now
06 Jul 2011 officers Termination of appointment of director (Andrew Adcock) 1 Buy now
02 Nov 2010 annual-return Annual Return 7 Buy now
02 Nov 2010 officers Appointment of corporate secretary (Brompton Asset Management Holdings Limited) 2 Buy now
02 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Apr 2010 officers Appointment of director (Mr Andrew John Adcock) 3 Buy now
24 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Nov 2009 officers Termination of appointment of secretary (Olswang Ccosec Limited) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
24 Nov 2009 officers Appointment of director (Rupert Francis James Henry Ruvigny) 4 Buy now
24 Nov 2009 officers Appointment of director (John Lincoln Duffield) 3 Buy now
24 Nov 2009 officers Appointment of director (Michael Ramon Langhorne Astor) 3 Buy now
24 Nov 2009 officers Appointment of director (John Philip Bromberg Jay) 3 Buy now
08 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2009 resolution Resolution 1 Buy now
05 Oct 2009 incorporation Incorporation Company 51 Buy now