BROMPTON ASSET MANAGEMENT SERVICES LTD

10401232
1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7QA

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 21 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2024 accounts Annual Accounts 18 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 accounts Annual Accounts 19 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Amended Accounts 19 Buy now
31 Mar 2022 accounts Annual Accounts 11 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jan 2021 accounts Annual Accounts 18 Buy now
21 Dec 2020 officers Appointment of corporate secretary (Brompton Asset Management Holdings Limited) 2 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Nov 2019 resolution Resolution 36 Buy now
22 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Nov 2019 resolution Resolution 2 Buy now
18 Nov 2019 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2019 officers Appointment of director (Mr Michael Ramon Langhorne Astor) 2 Buy now
23 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 officers Termination of appointment of director (Benjamin Edward Olson) 1 Buy now
22 Oct 2019 officers Appointment of director (Mr John Lincoln Duffield) 2 Buy now
22 Oct 2019 officers Appointment of director (Mr John Philip Bromberg Jay) 2 Buy now
22 Oct 2019 officers Appointment of director (Mr Rupert Francis James Henry Ruvigny) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2018 accounts Annual Accounts 7 Buy now
08 Jun 2018 capital Return of Allotment of shares 4 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 capital Return of Allotment of shares 9 Buy now
18 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Oct 2017 resolution Resolution 19 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2016 incorporation Incorporation Company 29 Buy now