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Dato Capital United Kingdom

Brooks Macdonald Financial Consulting LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BROOKS, MACDONALD, GAYER & CO LIMITED

Details

Company type Private Limited Company
Company Number 02621847
Record last updated Wednesday, April 23, 2025 8:37:58 PM UTC
Postal Code EC3V 9AH

Charts

Visits

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-52025-22025-301234

Directors

Document Type Publication date Download link
Registry Nov 14, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2023 Resignation of one Director (a man) 2621... Resignation of one Director (a man) 2621...
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 12, 2018 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2017 Appointment of a woman Appointment of a woman
Registry Aug 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 16, 2014 Annual return Annual return
Registry Jul 16, 2014 Change of particulars for director Change of particulars for director
Financials Jan 30, 2014 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Oct 22, 2012 Resignation of one Ifa and one Director (a man) Resignation of one Ifa and one Director (a man)
Registry Jul 3, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2010 Annual return Annual return
Registry Jun 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2009 Appointment of a man as Director 2621... Appointment of a man as Director 2621...
Registry Oct 16, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2007 Annual return Annual return
Registry Jun 18, 2007 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jun 18, 2007 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Resignation of a director 2621... Resignation of a director 2621...
Registry Nov 28, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry Nov 24, 2004 Annual return 2621... Annual return 2621...
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Sep 15, 2004 Appointment of a director 2621... Appointment of a director 2621...
Registry Sep 2, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry May 9, 2003 Appointment of a director Appointment of a director
Financials May 1, 2003 Annual accounts Annual accounts
Registry Dec 2, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2002 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Appointment of a director Appointment of a director
Registry May 15, 2002 Change of accounting reference date Change of accounting reference date
Registry May 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2002 Memorandum of association Memorandum of association
Registry Apr 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2002 Change of name certificate Change of name certificate
Registry Apr 5, 2002 Company name change Company name change
Registry Feb 18, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2001 Annual return Annual return
Registry Nov 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 2001 Memorandum of association Memorandum of association
Registry Nov 29, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 27, 2001 Annual accounts Annual accounts
Financials Jul 24, 2000 Annual accounts 2621... Annual accounts 2621...
Registry Jul 21, 2000 Annual return Annual return
Registry May 30, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2000 Resignation of a director Resignation of a director
Registry Apr 11, 2000 Memorandum of association Memorandum of association
Registry Apr 10, 2000 Adopt mem and arts Adopt mem and arts
Registry Apr 10, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 10, 2000 Alter mem and arts Alter mem and arts
Registry Apr 10, 2000 Adopt mem and arts Adopt mem and arts
Registry Apr 10, 2000 Adopt mem and arts 2621... Adopt mem and arts 2621...
Registry Apr 10, 2000 Alter mem and arts Alter mem and arts
Registry Apr 1, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 1999 Annual return Annual return

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