BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Company number 02621847

Date	Type	Description	View / Download
11 Jul 2016	TM01	Termination of appointment of Mark Royston Cooper as a director on 30 June 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,006.25	(9 pages)
12 Nov 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
03 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2,006.25	(9 pages)
18 Jun 2015	CH01	Director's details changed for Mark Royston Cooper on 2 June 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Michael Peter Owen on 2 June 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Andrew Wallace Neil Banks on 2 June 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from 111 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 30 June 2014	(22 pages)
29 Sep 2014	TM01	Termination of appointment of Alistair William St.John Butt as a director on 25 September 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2,006.25	(11 pages)
16 Jul 2014	CH01	Director's details changed for Nicholas Lawes on 16 July 2014	(2 pages)
30 Jan 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
10 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(18 pages)
16 Jan 2013	AP01	Appointment of Andrew Wallace Neil Banks as a director	(3 pages)
22 Nov 2012	TM01	Termination of appointment of Timothy Martineau as a director	(2 pages)
07 Nov 2012	AA	Full accounts made up to 30 June 2012	(21 pages)
03 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(19 pages)
19 Mar 2012	AA	Full accounts made up to 30 June 2011	(23 pages)
06 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(19 pages)
22 Mar 2011	AA	Full accounts made up to 30 June 2010	(22 pages)
07 Jan 2011	AUD	Auditor's resignation	(1 page)
16 Jul 2010	AR01	Annual return made up to 19 June 2010	(19 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Dirs to allot shrs under sec 550 comp act 06 27/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Nov 2009	AP01	Appointment of Mark Royston Cooper as a director	(3 pages)