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BRUTON ADVISORS LIMITED

Company number 04659485

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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)
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
28 Mar 2014 AA Accounts for a small company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
07 Jan 2014 TM01 Termination of appointment of Jennifer Bingham as a director
07 Jan 2014 AP01 Appointment of Miss Sophie Louise Rowland as a director
20 Nov 2013 AD01 Registered office address changed from 2Nd Floor 14 Bruton Place London W17 6LX on 20 November 2013
22 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a small company made up to 31 December 2012
15 Jun 2012 AA Accounts for a small company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
18 Jan 2012 CERTNM Company name changed brunswick investment services LIMITED.\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
18 Jan 2012 CONNOT Change of name notice
06 Jun 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
13 Apr 2010 CH03 Secretary's details changed for Carl Fredrik Olov Janglin on 1 February 2010
13 Apr 2010 CH01 Director's details changed for Carl Fredrik Olov Janglin on 1 January 2010
07 Aug 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 07/02/09; full list of members
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
28 May 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 363s Return made up to 07/02/08; no change of members
17 Oct 2007 288a New director appointed