BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Company number 02621847

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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)
24 Nov 2020 AA Full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
19 Jun 2020 TM01 Termination of appointment of Nicholas Hugh Lawes as a director on 5 May 2020
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,006.35
02 Apr 2020 AP03 Appointment of Mr Philip Naylor as a secretary on 31 March 2020
02 Apr 2020 TM02 Termination of appointment of Simon Broomfield as a secretary on 31 March 2020
02 Mar 2020 AD01 Registered office address changed from 72 Welbeck Street London W1G 0AY to 21 Lombard Street London EC3V 9AH on 2 March 2020
20 Sep 2019 AA Full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
20 Dec 2018 MR04 Satisfaction of charge 2 in full
20 Dec 2018 MR04 Satisfaction of charge 3 in full
20 Dec 2018 MR04 Satisfaction of charge 1 in full
17 Oct 2018 AA Full accounts made up to 30 June 2018
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 2,006.3
09 Aug 2018 AP01 Appointment of Mr Benjamin Lee Thorpe as a director on 6 August 2018
26 Jul 2018 AP01 Appointment of Adrian Mark Keane-Munday as a director on 12 July 2018
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
21 Jun 2018 CH01 Director's details changed for Mr Nicholas Hugh Lawes on 18 June 2018
02 May 2018 TM01 Termination of appointment of Simon James Jackson as a director on 30 April 2018
14 Feb 2018 TM01 Termination of appointment of Jonathan Maximillian Gumpel as a director on 1 February 2018
26 Oct 2017 AP03 Appointment of Simon Broomfield as a secretary on 21 September 2017
26 Oct 2017 TM01 Termination of appointment of Simon Paul Wombwell as a director on 21 September 2017
26 Oct 2017 TM01 Termination of appointment of Nicholas Ian Holmes as a director on 21 September 2017
26 Oct 2017 TM02 Termination of appointment of Simon James Jackson as a secretary on 21 September 2017
12 Oct 2017 AA Full accounts made up to 30 June 2017