BROMPTON ASSET MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Notification of George Lincoln Duffield as a person with significant control on 2024-04-06 |
| 06/06/256 June 2025 | Appointment of Brompton Asset Management Holdings Limited as a secretary on 2024-04-06 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 06/06/256 June 2025 | Notification of Arabella Elizabeth Duffield as a person with significant control on 2024-04-06 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2024-05-30 |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 29/04/2429 April 2024 | Certificate of change of name |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Sub-division of shares on 2024-04-05 |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Notification of John Duffield as a person with significant control on 2024-04-05 |
| 10/04/2410 April 2024 | Cessation of Rupert Francis James Henry Ruvigny as a person with significant control on 2024-04-05 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Appointment of Mr John Philip Bromberg Jay as a director on 2024-02-28 |
| 29/02/2429 February 2024 | Appointment of Mr Michael Ramon Langhorne Astor as a director on 2024-02-28 |
| 29/02/2429 February 2024 | Appointment of Mrs Gillian Valerie Lakin as a director on 2024-02-28 |
| 31/05/2331 May 2023 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 31/05/2331 May 2023 | Incorporation |
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