BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 19/11/2419 November 2024 | Appointment of Ms Katherine Louise Jones as a director on 2024-11-14 |
| 03/10/243 October 2024 | Termination of appointment of Andrew William Shepherd as a director on 2024-09-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-06-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 21/03/2321 March 2023 | Termination of appointment of Benjamin Lee Thorpe 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 |
| 09/07/219 July 2021 | Termination of appointment of Adrian Mark Keane-Munday as a director on 2021-06-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 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 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/09/1828 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 2006.3 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR BENJAMIN LEE THORPE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED ADRIAN MARK KEANE-MUNDAY |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH LAWES / 18/06/2018 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUMPEL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOMBWELL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON JACKSON |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES |
| 26/10/1726 October 2017 | SECRETARY APPOINTED SIMON BROOMFIELD |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN ZAMAN |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACDONALD |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MRS CAROLINE CONNELLAN |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR JONATHAN MAXIMILLIAN GUMPEL |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR NICHOLAS IAN HOLMES |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR SIMON PAUL WOMBWELL |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR DARREN PAUL ZAMAN |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM SHEPHERD |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/07/153 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYSTON COOPER / 02/06/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE NEIL BANKS / 02/06/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER OWEN / 02/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 111 PARK STREET MAYFAIR LONDON W1K 7JL |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BUTT |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAWES / 16/07/2014 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/07/1310 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED ANDREW WALLACE NEIL BANKS |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTINEAU |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/07/116 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/01/117 January 2011 | AUDITOR'S RESIGNATION |
| 16/07/1016 July 2010 | 19/06/10 NO CHANGES |
| 03/06/103 June 2010 | DIRS TO ALLOT SHRS UNDER SEC 550 COMP ACT 06 27/05/2010 |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MICHAEL PETER OWEN |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MARK ROYSTON COOPER |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | AUDITOR'S RESIGNATION |
| 17/09/0217 September 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 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 & CO LI MITED 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 |
| 30/11/0130 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | £ NC 2000/2020 14/06/0 |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 14/06/01 |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0127 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0010 April 2000 | ALTERARTICLES31/03/00 |
| 10/04/0010 April 2000 | ALTERARTICLES31/03/00 |
| 10/04/0010 April 2000 | ALTERARTICLES31/03/00 |
| 10/04/0010 April 2000 | ALTERARTICLES31/03/00 |
| 10/04/0010 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 10/04/0010 April 2000 | ALTERARTICLES31/03/00 |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9518 April 1995 | ALTER MEM AND ARTS 05/04/95 |
| 18/04/9518 April 1995 | NC DEC ALREADY ADJUSTED 05/04/95 |
| 18/04/9518 April 1995 | £ NC 2080/2000 05/04/95 |
| 18/04/9518 April 1995 | DIVISION OF SHARES 05/04/95 |
| 18/04/9518 April 1995 | DIV 05/04/95 |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/942 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/94 |
| 02/03/942 March 1994 | NC INC ALREADY ADJUSTED 18/02/94 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | AMEND DOC RECD-(13/09/91) |
| 08/08/918 August 1991 | NC INC ALREADY ADJUSTED 25/07/91 |
| 02/08/912 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9131 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/91 |
| 31/07/9131 July 1991 | RE DESIGNATED SHARES 18/07/91 |
| 26/07/9126 July 1991 | CONVE 18/07/91 |
| 26/07/9126 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | SECRETARY RESIGNED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/91 |
| 25/07/9125 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | COMPANY NAME CHANGED ALTERLOCAL LIMITED CERTIFICATE ISSUED ON 26/07/91 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 19/06/9119 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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