BROMPTON ASSET MANAGEMENT SERVICES LTD
| Status | ACTIVE |
| Company No. | 10401232 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2016 |
| Age | 7 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BROMPTON ASSET MANAGEMENT SERVICES LTD is an active private limited company with number 10401232. It was incorporated 7 years, 7 months, 18 days ago, on 29 September 2016. The company address is 1 Knightsbridge Green, London, SW1X 7QA, England.
Company Fillings
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Cessation of a person with significant control
Date: 17 Oct 2023
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brompton Asset Management Holdings Limited
Cessation date: 2019-10-21
Documents
Notification of a person with significant control
Date: 17 Oct 2023
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brompton Asset Management Group Llp
Notification date: 2019-10-21
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Accounts amended with accounts type full
Date: 14 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Notification of a person with significant control
Date: 15 Oct 2021
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brompton Asset Management Holdings Limited
Notification date: 2019-10-21
Documents
Withdrawal of a person with significant control statement
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-10-14
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2020
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Brompton Asset Management Holdings Limited
Appointment date: 2019-10-21
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Resolution
Date: 25 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Nov 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 22 Nov 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 18 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 18 Nov 2019
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ramon Langhorne Astor
Appointment date: 2019-10-21
Documents
Change account reference date company current extended
Date: 23 Oct 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-22
Old address: 30-31 st James Place Mangotsfield Bristol BS16 9JB United Kingdom
New address: 1 Knightsbridge Green London SW1X 7QA
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Edward Olson
Termination date: 2019-10-21
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Lincoln Duffield
Appointment date: 2019-10-21
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Philip Bromberg Jay
Appointment date: 2019-10-21
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-21
Officer name: Mr Rupert Francis James Henry Ruvigny
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Notification of a person with significant control statement
Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-30
Psc name: Thomas James Burley
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital allotment shares
Date: 08 Jun 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-30
Capital : 100 GBP
Documents
Notification of a person with significant control
Date: 09 Nov 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-04
Psc name: Thomas James Burley
Documents
Cessation of a person with significant control
Date: 09 Nov 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Benjamin Edward Olson
Cessation date: 2017-10-04
Documents
Capital allotment shares
Date: 18 Oct 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH01
Capital : 90 GBP
Date: 2017-10-04
Documents
Capital alter shares subdivision
Date: 18 Oct 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-04
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Change account reference date company current extended
Date: 27 Sep 2017
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2018-02-28
Documents
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