-
BROOKS MACDONALD ASSET MANAGEMENT LIMITED - 21 Lombard Street, London, EC3V 9AH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03417519
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 21 Lombard Street
- London
- EC3V 9AH
- England 21 Lombard Street, London, EC3V 9AH, England UK
Management
- Geschäftsführung
- SHEPHERD, Andrew William
- AQUILINA, Claire
- BROOMFIELD, Simon Paul
- Prokuristen
- NAYLOR, Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1997
- Alter der Firma 1997-08-11 26 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Brooks Macdonald Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800A6KGK5GO17EZ17
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-08-04
- Jahresmeldung
- Fälligkeit: 2024-08-18
- Letzte Einreichung: 2023-08-04
-
BROOKS MACDONALD ASSET MANAGEMENT LIMITED Firmenbeschreibung
- BROOKS MACDONALD ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03417519. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1997 registriert. BROOKS MACDONALD ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2012.Die Firma kann schriftlich über 21 Lombard Street erreicht werden.
Jetzt sichern BROOKS MACDONALD ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brooks Macdonald Asset Management Limited - 21 Lombard Street, London, EC3V 9AH, England, Grossbritannien
- 1997-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROOKS MACDONALD ASSET MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-03-21) - TM01
-
accounts-with-accounts-type-full (2023-12-16) - AA
-
appoint-person-director-company-with-name-date (2023-11-07) - AP01
-
confirmation-statement-with-no-updates (2023-08-07) - CS01
-
appoint-person-director-company-with-name-date (2023-07-13) - AP01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-07-27) - CH01
-
change-to-a-person-with-significant-control (2022-07-27) - PSC05
-
confirmation-statement-with-no-updates (2022-08-04) - CS01
-
accounts-with-accounts-type-full (2022-12-14) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-04) - TM01
-
accounts-with-accounts-type-full (2021-11-15) - AA
-
confirmation-statement-with-no-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-24) - AA
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
-
termination-director-company-with-name-termination-date (2020-06-24) - TM01
-
termination-director-company-with-name-termination-date (2020-04-21) - TM01
-
appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
-
termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
-
appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
appoint-person-secretary-company-with-name-date (2019-09-12) - AP03
-
termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
-
change-person-director-company-with-change-date (2019-07-30) - CH01
-
appoint-person-director-company-with-name-date (2019-02-27) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
confirmation-statement-with-no-updates (2018-09-04) - CS01
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
termination-director-company-with-name-termination-date (2018-02-14) - TM01
-
termination-director-company-with-name-termination-date (2018-02-12) - TM01
-
accounts-with-accounts-type-full (2018-10-17) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-15) - CS01
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
accounts-with-accounts-type-full (2017-10-12) - AA
-
termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
-
appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
-
termination-director-company-with-name-termination-date (2017-10-26) - TM01
-
appoint-person-director-company-with-name-date (2017-08-14) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-12) - CS01
-
termination-director-company-with-name-termination-date (2016-08-18) - TM01
-
appoint-person-director-company-with-name-date (2016-08-18) - AP01
-
appoint-person-director-company-with-name-date (2016-08-23) - AP01
-
appoint-person-director-company-with-name-date (2016-10-18) - AP01
-
accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
change-person-director-company-with-change-date (2015-06-18) - CH01
-
termination-director-company-with-name-termination-date (2015-02-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
termination-director-company-with-name (2014-05-15) - TM01
-
accounts-with-accounts-type-full (2014-01-30) - AA
-
accounts-with-accounts-type-full (2014-10-28) - AA
-
change-person-director-company-with-change-date (2014-08-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-25) - TM01
-
annual-return-company-with-made-up-date (2013-08-28) - AR01
-
appoint-person-director-company-with-name (2013-11-13) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-17) - TM01
-
appoint-person-director-company-with-name (2012-07-06) - AP01
-
appoint-person-director-company-with-name (2012-06-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
-
termination-director-company-with-name (2012-11-22) - TM01
-
accounts-with-accounts-type-full (2012-11-07) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-17) - TM01
-
accounts-with-accounts-type-full (2011-10-25) - AA
-
auditors-resignation-company (2011-01-07) - AUD
-
annual-return-company-with-made-up-date (2011-08-31) - AR01
keyboard_arrow_right 2010
-
resolution (2010-06-03) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-09-03) - CH01
-
annual-return-company-with-made-up-date (2010-09-03) - AR01
-
accounts-with-accounts-type-full (2010-11-04) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-24) - CH01
-
accounts-with-accounts-type-full (2009-10-24) - AA
-
legacy (2009-08-27) - 363a
-
legacy (2009-01-08) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 288a
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-11-04) - 288a
-
legacy (2008-08-29) - 363s
keyboard_arrow_right 2007
-
legacy (2007-08-08) - 288b
-
legacy (2007-08-08) - 288a
-
legacy (2007-08-16) - 363s
-
legacy (2007-09-17) - 288b
-
accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-15) - 363s
-
accounts-with-accounts-type-full (2006-09-21) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-11) - AA
-
legacy (2005-08-15) - 288a
-
legacy (2005-06-27) - 288a
-
legacy (2005-08-17) - 288a
-
legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-11) - AA
-
legacy (2004-02-27) - 88(2)R
-
resolution (2004-02-27) - RESOLUTIONS
-
legacy (2004-10-01) - 363s
-
legacy (2004-03-08) - 123
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-09-10) - 363s
-
legacy (2003-05-09) - 288a
-
accounts-with-accounts-type-full (2003-05-01) - AA
keyboard_arrow_right 2002
-
memorandum-articles (2002-05-13) - MEM/ARTS
-
legacy (2002-01-10) - 287
-
certificate-change-of-name-company (2002-04-05) - CERTNM
-
legacy (2002-05-15) - 287
-
legacy (2002-05-15) - 225
-
legacy (2002-06-11) - 288a
-
legacy (2002-09-17) - 363s
-
accounts-with-accounts-type-full (2002-08-03) - AA
-
auditors-resignation-company (2002-09-19) - AUD
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363s
-
legacy (2001-11-29) - 288c
-
accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 288b
-
legacy (2000-08-17) - 363s
-
accounts-with-accounts-type-full (2000-07-11) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-06) - AA
-
legacy (1999-09-23) - 288c
-
legacy (1999-09-23) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-17) - 363s
-
legacy (1998-05-18) - 288c
keyboard_arrow_right 1997
-
legacy (1997-09-18) - 88(2)R
-
legacy (1997-09-18) - 225
-
legacy (1997-08-26) - 288a
-
incorporation-company (1997-08-11) - NEWINC
-
legacy (1997-08-26) - 288b