BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Notification of John Lincoln Duffield as a person with significant control on 2024-06-07 |
| 25/03/2525 March 2025 | Termination of appointment of Brompton Investment Limited as a secretary on 2024-04-06 |
| 25/03/2525 March 2025 | Cessation of Brompton Midco Limited as a person with significant control on 2024-06-07 |
| 25/03/2525 March 2025 | Notification of George Lincoln Duffield as a person with significant control on 2024-06-07 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 25/03/2525 March 2025 | Notification of Arabella Elizabeth Duffield as a person with significant control on 2024-06-07 |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Notification of Brompton Midco Limited as a person with significant control on 2024-06-07 |
| 19/06/2419 June 2024 | Cessation of Brompton Asset Management Group Llp as a person with significant control on 2024-06-07 |
| 30/04/2430 April 2024 | Sub-division of shares on 2024-03-31 |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | AUDITOR'S RESIGNATION |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK |
| 27/04/1127 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | CORPORATE SECRETARY APPOINTED BROMPTON INVESTMENT LIMITED |
| 09/06/109 June 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 1 KNIGHTSBRIDGEB GREEN LONDON SW1X 7QA |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MICHAEL RAMON LANGHORNE ASTOR |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED JOHN PHILIP BROMBERG JAY |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE |
| 14/10/0914 October 2009 | CHANGE OF NAME 13/10/2009 |
| 14/10/0914 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/0914 October 2009 | COMPANY NAME CHANGED BROMPTON ASSET MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 14/10/09 |
| 11/05/0911 May 2009 | COMPANY NAME CHANGED HYDE PARK ASSET MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 11/05/09 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED JOHN LINCOLN DUFFIELD |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WILLIAM ANDERSON |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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