BRUMMER & PARTNERS SERVICES (UK) LIMITED (Company Number 07338397) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG..., London Gazette, 3 December 2019
Name of Company: BRUMMER & PARTNERS SERVICES (UK) LIMITED Company Number: 07338397 Nature of Business: Fund management activities Registe..., London Gazette, 3 December 2019
BRUMMER & PARTNERS SERVICES (UK) LIMITED (Company Number 07338397) Registered office: 31 Maddox Street, London, W1S 2PB Principal trading..., London Gazette, 3 December 2019
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 |  BRUMMER & PARTNERS (UK) LIMITED (United Kingdom, 16 Nov 2009- ) controls inactive BRUMMER & PARTNERS SERVICES (UK) LIMITED (United Kingdom, 6 Aug 2010-17 Mar 2021) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2021-03-17 | Second notification of strike-off action in London Gazette (Section 1000) | Final Gazette dissolved following liquidation | details | |
| 2020-12-17 | Notice of final account prior to dissolution in MVL | Return of final meeting in a members' voluntary winding up | details | |
| 2019-12-10 | Change of registered office address | Registered office address changed from 31 Maddox Street London W1S 2PB to The Shard 32 London Bridge Street London SE1 9SG on 2019-12-10 | details | |
| 2019-12-09 | Notice of statutory declaration of solvency | Declaration of solvency | details | |
| 2019-12-09 | Filing dated 9 December 2019 | Resolutions | details | |
| 2019-12-09 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2019-07-11 | Confirmation Statement | Confirmation statement made on 2019-07-11 with no updates | details | |
| 2018-09-17 | Annual Accounts | Full accounts made up to 2017-12-31 | details | |
| 2018-08-06 | Confirmation Statement | Confirmation statement made on 2018-08-06 with no updates | details | |
| 2018-01-31 | Termination of appointment of director | Termination of appointment of Conrad Alexander Levy as a director on 2018-01-31 | details | |
| 2017-08-18 | Annual Accounts | Full accounts made up to 2016-12-31 | details | |
| 2017-08-14 | Confirmation Statement | Confirmation statement made on 2017-08-06 with no updates | details | |
| 2017-04-28 | Appointment of director | Appointment of Mr Erik Magnus Antonsson as a director on 2017-04-20 | details | |
| 2017-04-28 | Termination of appointment of director | Termination of appointment of Hans Gunnar Ulinder as a director on 2017-04-20 | details | |
| 2016-09-16 | Annual Accounts | Full accounts made up to 2015-12-31 | details | |
| 2016-09-01 | Confirmation Statement | Confirmation statement made on 2016-08-06 with updates | details | |
| 2015-08-12 | Annual Return | Annual return made up to 2015-08-06 with full list of shareholders | details | |
| 2015-04-09 | Annual Accounts | Full accounts made up to 2014-12-31 | details | |
| 2014-12-04 | Filing dated 4 December 2014 | Auditor's resignation | details | |
| 2014-08-11 | Annual Return | Annual return made up to 2014-08-06 with full list of shareholders | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 66.30 | Fund management activities | UK SIC Classification 2007 | details |
Problem/question about this data? Click here
Open DataFor access please Log in / Sign up
