- Company Overview for BROOKFIELD SECURITIES LIMITED (SC015861)
- Filing history for BROOKFIELD SECURITIES LIMITED (SC015861)
- People for BROOKFIELD SECURITIES LIMITED (SC015861)
- More for BROOKFIELD SECURITIES LIMITED (SC015861)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Feb 2024 | AP03 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 | |
| 07 Feb 2024 | TM02 | Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 16 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 09 Mar 2023 | PSC02 | Notification of The Malcolm Group Limited as a person with significant control on 6 March 2023 | |
| 09 Mar 2023 | AA01 | Current accounting period shortened from 28 February 2024 to 31 January 2024 | |
| 09 Mar 2023 | PSC07 | Cessation of Walter Hattrick Malcolm as a person with significant control on 6 March 2023 | |
| 09 Mar 2023 | PSC07 | Cessation of Andrew Buchanan Malcolm as a person with significant control on 6 March 2023 | |
| 13 Jan 2023 | PSC01 | Notification of Walter Hattrick Malcolm as a person with significant control on 1 July 2016 | |
| 13 Jan 2023 | PSC04 | Change of details for Mr Andrew Buchanan Malcolm as a person with significant control on 1 July 2016 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 07 Oct 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 25 Feb 2021 | AA | Total exemption full accounts made up to 28 February 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 17 Sep 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 26 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 01 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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