BROOKS MACDONALD ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of Claire Aquilina as a director on 2025-03-21 |
| 16/01/2516 January 2025 | Appointment of Ms Katherine Louise Jones as a director on 2025-01-13 |
| 20/11/2420 November 2024 | Full accounts made up to 2024-06-30 |
| 07/10/247 October 2024 | Appointment of Ms Andrea Gertrude Martha Montague as a director on 2024-10-01 |
| 03/10/243 October 2024 | Termination of appointment of Andrew William Shepherd as a director on 2024-09-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Appointment of Claire Aquilina as a director on 2023-11-07 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 13/07/2313 July 2023 | Appointment of Mr Simon Paul Broomfield as a director on 2023-07-13 |
| 21/03/2321 March 2023 | Termination of appointment of Benjamin Lee Thorpe as a director on 2023-03-16 |
| 21/03/2321 March 2023 | Termination of appointment of Lynsey Jane Cross as a director on 2023-03-16 |
| 14/12/2214 December 2022 | Full accounts made up to 2022-06-30 |
| 15/11/2115 November 2021 | Full accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 02/04/202 April 2020 | SECRETARY APPOINTED MR PHILIP NAYLOR |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON BROOMFIELD |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 72 WELBECK STREET LONDON W1G 0AY |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/09/1912 September 2019 | SECRETARY APPOINTED MR SIMON BROOMFIELD |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY COOK |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SHEPHERD / 26/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SHEPHERD / 26/07/2019 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR JOHN STUART WALLACE |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR ROBIN THOMAS EGGAR |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR BENJAMIN LEE THORPE |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR JASON CHARLES ARMSTRONG WOOD |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUMPEL |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOMBWELL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON JACKSON |
| 26/10/1726 October 2017 | SECRETARY APPOINTED LUCY COOK |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN ZAMAN |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MRS CAROLINE CONNELLAN |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR SIMON JAMES JACKSON |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DARREN PAUL ZAMAN |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BENNISON |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR JONATHAN MAXIMILLIAN GUMPEL |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR NICHOLAS HUGH LAWES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR SIMON PAUL WOMBWELL |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRIEN |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENHAM-DAVIS |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EGGAR |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HOLMES / 02/06/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE NEIL BANKS / 02/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 111 PARK STREET MAYFAIR LONDON W1K 7JL |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DIXON |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/08/1422 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SHEPHERD / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DIXON / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DENHAM-DAVIS / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE JACQUELINE BRIEN / 22/08/2014 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACDONALD |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUMPEL |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED JOHN STUART WALLACE |
| 08/01/148 January 2014 | DIRECTOR APPOINTED ROBIN THOMAS EGGAR |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED ANDREW WALLACE NEIL BANKS |
| 28/08/1328 August 2013 | 04/08/13 NO CHANGES |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYLWARD |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ORMONDE WEBSTER-SMITH |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BEITH |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EGEAR |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SKELHORN |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOOLAN |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/09/124 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR APPOINTED CHARLES FRANCIS WILLIAMS |
| 06/07/126 July 2012 | DIRECTOR APPOINTED NICHOLAS IAN SKELHORN |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MICHAEL PETER TOOLAN |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED JOHN STUART WALLACE |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MATTHEW JOHN AYLWARD |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED PAMELA ANNE JUDITH BEITH |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEEN |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | 04/08/11 NO CHANGES |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL USHER |
| 07/01/117 January 2011 | AUDITOR'S RESIGNATION |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/09/103 September 2010 | 04/08/10 NO CHANGES |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN HOLMES / 02/02/2010 |
| 03/06/103 June 2010 | DIRS TO ALLOT SHRS-SEC 550 COMP ACT 06 27/05/2010 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN USHER / 08/12/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN COCKBURN / 14/12/2008 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ANDREW JOHN DENHAM-DAVIES |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ORMONDE JONATHAN WEBSTER-SMITH |
| 04/11/084 November 2008 | DIRECTOR APPOINTED CHARLES DIXON |
| 04/11/084 November 2008 | DIRECTOR APPOINTED HELEN LOUISE JACQUELINE COCKBURN |
| 04/11/084 November 2008 | DIRECTOR APPOINTED CLAIRE LOUISE BENNISON |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NC INC ALREADY ADJUSTED 23/02/04 |
| 27/02/0427 February 2004 | £ NC 1000/5000 23/02/0 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | AUDITOR'S RESIGNATION |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 100 BAKER STREET LONDON W1U 6WG |
| 13/05/0213 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/025 April 2002 | COMPANY NAME CHANGED BROOKS MACDONALD GAYER ASSET MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 05/04/02 |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 100 BAKER STREET LONDON W1M 1LA |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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