Brooks Macdonald Financial Consulting LTD
Full Company Report |
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
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BROOKS, MACDONALD, GAYER & CO LIMITED
Company type | Private Limited Company |
Company Number | 02621847 |
Record last updated | Wednesday, April 23, 2025 8:37:58 PM UTC |
Postal Code | EC3V 9AH |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 14, 2024 | Appointment of a woman as Director |  |
Registry | Sep 30, 2024 | Resignation of one Director (a man) |  |
Registry | Mar 16, 2023 | Resignation of one Director (a man) 2621... |  |
Registry | Jun 30, 2021 | Resignation of one Director (a man) |  |
Registry | May 28, 2021 | Resignation of one Director (a woman) |  |
Registry | Feb 8, 2021 | Appointment of a man as Director and Company Director |  |
Registry | May 5, 2020 | Resignation of one Director (a man) |  |
Registry | Mar 31, 2020 | Resignation of one Secretary (a man) |  |
Registry | Mar 31, 2020 | Appointment of a man as Secretary |  |
Registry | Aug 6, 2018 | Appointment of a man as Director and Company Director |  |
Registry | Jul 12, 2018 | Appointment of a man as Director and Commercial Director |  |
Registry | Apr 30, 2018 | Resignation of one Director (a man) |  |
Registry | Sep 21, 2017 | Appointment of a man as Secretary |  |
Registry | Apr 11, 2017 | Appointment of a woman |  |
Registry | Aug 12, 2016 | Appointment of a man as Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jul 16, 2014 | Annual return |  |
Registry | Jul 16, 2014 | Change of particulars for director |  |
Financials | Jan 30, 2014 | Annual accounts |  |
Registry | Jul 10, 2013 | Annual return |  |
Registry | Jan 16, 2013 | Appointment of a man as Director |  |
Registry | Dec 19, 2012 | Appointment of a man as Director and Company Director |  |
Registry | Nov 22, 2012 | Resignation of one Director |  |
Financials | Nov 7, 2012 | Annual accounts |  |
Registry | Oct 22, 2012 | Resignation of one Ifa and one Director (a man) |  |
Registry | Jul 3, 2012 | Annual return |  |
Financials | Mar 19, 2012 | Annual accounts |  |
Registry | Jul 6, 2011 | Annual return |  |
Financials | Mar 22, 2011 | Annual accounts |  |
Registry | Jan 7, 2011 | Auditor's letter of resignation |  |
Registry | Jul 16, 2010 | Annual return |  |
Registry | Jun 3, 2010 | Section 175 comp act 06 08 |  |
Registry | Nov 7, 2009 | Appointment of a man as Director |  |
Registry | Nov 7, 2009 | Appointment of a man as Director 2621... |  |
Registry | Oct 16, 2009 | Two appointments: 2 men |  |
Financials | Sep 29, 2009 | Annual accounts |  |
Registry | Jul 14, 2009 | Annual return |  |
Financials | Oct 8, 2008 | Annual accounts |  |
Registry | Aug 29, 2008 | Annual return |  |
Financials | Sep 19, 2007 | Annual accounts |  |
Registry | Jun 29, 2007 | Appointment of a secretary |  |
Registry | Jun 29, 2007 | Resignation of a secretary |  |
Registry | Jun 29, 2007 | Annual return |  |
Registry | Jun 18, 2007 | Resignation of one Company Director and one Secretary (a man) |  |
Registry | Jun 18, 2007 | Appointment of a man as Chartered Accountant and Secretary |  |
Financials | Sep 21, 2006 | Annual accounts |  |
Registry | Jul 13, 2006 | Annual return |  |
Registry | Dec 7, 2005 | Resignation of a director |  |
Registry | Dec 7, 2005 | Resignation of a director 2621... |  |
Registry | Nov 28, 2005 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Financials | Nov 11, 2005 | Annual accounts |  |
Registry | Sep 28, 2005 | Annual return |  |
Registry | Nov 24, 2004 | Annual return 2621... |  |
Financials | Nov 11, 2004 | Annual accounts |  |
Registry | Sep 15, 2004 | Resignation of a director |  |
Registry | Sep 15, 2004 | Appointment of a director |  |
Registry | Sep 15, 2004 | Appointment of a director 2621... |  |
Registry | Sep 2, 2004 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Sep 2, 2004 | Two appointments: 2 men |  |
Registry | Mar 31, 2004 | Alteration to memorandum and articles |  |
Financials | Nov 3, 2003 | Annual accounts |  |
Registry | Jul 30, 2003 | Annual return |  |
Registry | May 9, 2003 | Appointment of a director |  |
Financials | May 1, 2003 | Annual accounts |  |
Registry | Dec 2, 2002 | Appointment of a man as Director and Managing Director |  |
Registry | Sep 19, 2002 | Auditor's letter of resignation |  |
Registry | Sep 17, 2002 | Annual return |  |
Financials | Aug 3, 2002 | Annual accounts |  |
Registry | Jun 11, 2002 | Appointment of a director |  |
Registry | May 15, 2002 | Change of accounting reference date |  |
Registry | May 15, 2002 | Change in situation or address of registered office |  |
Registry | May 13, 2002 | Memorandum of association |  |
Registry | Apr 26, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 5, 2002 | Change of name certificate |  |
Registry | Apr 5, 2002 | Company name change |  |
Registry | Feb 18, 2002 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Jan 10, 2002 | Change in situation or address of registered office |  |
Registry | Nov 30, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 30, 2001 | Annual return |  |
Registry | Nov 29, 2001 | Notice of increase in nominal capital |  |
Registry | Nov 29, 2001 | Memorandum of association |  |
Registry | Nov 29, 2001 | £ nc 1000/1500000 |  |
Registry | Nov 29, 2001 | 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 |  |
Financials | Apr 27, 2001 | Annual accounts |  |
Financials | Jul 24, 2000 | Annual accounts 2621... |  |
Registry | Jul 21, 2000 | Annual return |  |
Registry | May 30, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 26, 2000 | Resignation of a director |  |
Registry | Apr 11, 2000 | Memorandum of association |  |
Registry | Apr 10, 2000 | Adopt mem and arts |  |
Registry | Apr 10, 2000 | Auth. allotment of shares and debentures |  |
Registry | Apr 10, 2000 | Alter mem and arts |  |
Registry | Apr 10, 2000 | Adopt mem and arts |  |
Registry | Apr 10, 2000 | Adopt mem and arts 2621... |  |
Registry | Apr 10, 2000 | Alter mem and arts |  |
Registry | Apr 1, 2000 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 26, 1999 | Particulars of a mortgage or charge |  |
Registry | Sep 23, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 9, 1999 | Annual return |  |