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BROOKS MACDONALD NOMINEES LIMITED - 21, Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 05620868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21
- Lombard Street
- London
- EC3V 9AH
- England 21, Lombard Street, London, EC3V 9AH, England UK
Management
- Managing Directors
- AQUILINA, Claire
- CROSS, Lynsey Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-11
- Age Of Company 2005-11-11 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Brooks Macdonald Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKS MACDONALD SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800IT67WJDPTQEO13
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2021-11-21
- Last Date: 2020-11-07
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BROOKS MACDONALD NOMINEES LIMITED Company Description
- BROOKS MACDONALD NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05620868. Its current trading status is "live". It was registered 2005-11-11. It was previously called BROOKS MACDONALD SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at 21 .
Get BROOKS MACDONALD NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooks Macdonald Nominees Limited - 21, Lombard Street, London, EC3V 9AH, United Kingdom
- 2005-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-22) - AA
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legacy (2019-11-22) - PARENT_ACC
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legacy (2019-11-22) - GUARANTEE2
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legacy (2019-11-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-20) - AA
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legacy (2019-03-20) - PARENT_ACC
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legacy (2019-03-20) - GUARANTEE2
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legacy (2019-03-20) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-03-27) - AGREEMENT2
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legacy (2018-03-27) - GUARANTEE2
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legacy (2018-03-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-27) - AA
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-03-22) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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change-person-secretary-company-with-change-date (2015-11-25) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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accounts-with-accounts-type-full (2015-03-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-19) - TM01
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accounts-with-accounts-type-full (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-11-20) - AR01
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change-person-director-company-with-change-date (2013-11-15) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-11-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-10-25) - AA
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termination-director-company-with-name (2011-02-17) - TM01
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auditors-resignation-company (2011-01-07) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-11-04) - AA
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resolution (2010-06-03) - RESOLUTIONS
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-07-02) - CERTNM
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accounts-with-accounts-type-full (2009-09-29) - AA
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memorandum-articles (2009-07-09) - MEM/ARTS
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change-person-director-company-with-change-date (2009-12-18) - CH01
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annual-return-company-with-made-up-date (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-full (2007-09-19) - AA
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accounts-with-accounts-type-dormant (2007-08-04) - AA
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legacy (2007-06-29) - 88(2)R
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legacy (2007-05-18) - 288b
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legacy (2007-05-09) - 225
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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legacy (2007-01-09) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-11-11) - NEWINC