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Dato Capital United Kingdom

Brooks Macdonald Funds LTD

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Reports

Full Company ReportBROOKS MACDONALD FUNDS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRAEMAR SECURITIES LIMITED
HEATH ROAD INVESTMENTS LIMITED

Details

Company type Private Limited Company
Company Number 05730097
Global Intermediary ID U7FHTJ.99999.SL.826
Record last updated Wednesday, April 23, 2025 8:45:37 PM UTC
Postal Code EC3V 9AH

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BROOKS MACDONALD FUNDS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-122025-12025-22025-3012

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 Appointment of a man as Director Appointment of a man 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) 5730... Resignation of one Director (a man) 5730...
Registry Oct 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 6, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2019 Resignation of one Director (a man) 5730... Resignation of one Director (a man) 5730...
Registry Aug 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 5730... Resignation of one Director (a man) 5730...
Registry Apr 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2017 Appointment of a woman Appointment of a woman
Registry Aug 12, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2013 Annual return Annual return
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2012 Change of particulars for director Change of particulars for director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Resignation of one Director Resignation of one Director
Registry Apr 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2012 Annual return Annual return
Registry Nov 2, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Appointment of a man as Director 5730... Appointment of a man as Director 5730...
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Appointment of a man as Director 5730... Appointment of a man as Director 5730...
Registry Jul 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2011 Company name change Company name change
Registry Jun 29, 2011 Change of name certificate Change of name certificate
Registry Jun 29, 2011 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Jun 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 29, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Company name change Company name change
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2011 Annual return Annual return
Registry Jan 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2011 Change of registered office address Change of registered office address
Registry Jan 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 11, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 5730... Change of particulars for director 5730...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Apr 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2008 Appointment of a man as Director 5730... Appointment of a man as Director 5730...
Registry Jul 2, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2007 Annual return Annual return
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 21, 2006 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 Jul 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2006 Company name change Company name change
Registry Jul 14, 2006 Change of name certificate Change of name certificate
Registry Jul 14, 2006 Company name change Company name change
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Appointment of a director 5730... Appointment of a director 5730...
Registry Jun 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry May 29, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 26, 2006 Change of name certificate Change of name certificate
Registry Mar 6, 2006 Two appointments: 2 companies Two appointments: 2 companies

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