BROOKS MACDONALD NOMINEES LIMITED: Filings
Overview
| Company Name | BROOKS MACDONALD NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05620868 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROOKS MACDONALD NOMINEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||
legacy | 168 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on Nov 20, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 180 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Dean Chapple as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Aquilina as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Katherine Louise Jones as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Suchita Patel as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Suchita Patel as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Caroline Whitney Abbondanza as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||
legacy | 190 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Caroline Whitney Abbondanza as a director | 3 pages | RP04AP01 | ||||||
Appointment of Chief Technology Officer Caroline Whitney Abbondanza as a director on Mar 16, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Lynsey Jane Cross as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0