BRUTON ADVISORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 16/04/2516 April 2025 | Registered office address changed from 6 Albemarle Street Level 8 London W1S 4BY to 7th Floor 21 Lombard Street London EC3V 9AH on 2025-04-16 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Declaration of solvency |
| 06/03/256 March 2025 | Satisfaction of charge 1 in full |
| 06/03/256 March 2025 | Satisfaction of charge 2 in full |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BINGHAM |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MISS SOPHIE LOUISE ROWLAND |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 2ND FLOOR 14 BRUTON PLACE LONDON W17 6LX |
| 22/03/1322 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | COMPANY NAME CHANGED BRUNSWICK INVESTMENT SERVICES LIMITED. CERTIFICATE ISSUED ON 18/01/12 |
| 18/01/1218 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDRIK OLOV JANGLIN / 01/01/2010 |
| 13/04/1013 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL FREDRIK OLOV JANGLIN / 01/02/2010 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 16-20 ELY PLACE LONDON EC1N 6SN |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 9 CHEAPSIDE LONDON EC2V 6AD |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 11/03/0311 March 2003 | COMPANY NAME CHANGED ALNERY NO. 2329 LIMITED CERTIFICATE ISSUED ON 11/03/03 |
| 07/02/037 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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