BROWN MONTGOMERY SECURITIES LIMITED

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BROWN MONTGOMERY SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

03860800

Incorporation date

17/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

5-11 Mortimer Street, London, W1T 3HSCopy
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Latest events (Record since 17/10/1999)
dot icon22/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon09/08/2010
First Gazette notice for voluntary strike-off
dot icon27/07/2010
Application to strike the company off the register
dot icon19/05/2010
Statement of capital on 2010-05-20
dot icon06/05/2010
Statement by Directors
dot icon06/05/2010
Solvency Statement dated 27/04/10
dot icon06/05/2010
Resolutions
dot icon18/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon28/10/2009
Director's details changed for Timothy Scorah Lynn on 2009-10-18
dot icon28/10/2009
Director's details changed for Luis Otero Cervela on 2009-10-18
dot icon28/10/2009
Director's details changed for Moris Beracha Wuani on 2009-10-18
dot icon21/10/2009
Annual return made up to 2008-10-18 with full list of shareholders
dot icon28/04/2009
Full accounts made up to 2008-12-31
dot icon07/05/2008
Full accounts made up to 2007-12-31
dot icon31/10/2007
Return made up to 18/10/07; full list of members
dot icon31/10/2007
Secretary's particulars changed;director's particulars changed
dot icon25/04/2007
Full accounts made up to 2006-12-31
dot icon02/11/2006
Return made up to 18/10/06; full list of members
dot icon01/05/2006
Full accounts made up to 2005-12-31
dot icon13/12/2005
Return made up to 18/10/05; full list of members
dot icon13/12/2005
Director's particulars changed
dot icon22/11/2005
Ad 30/09/05--------- us$ si 165000@1=165000 us$ ic 0/165000
dot icon03/10/2005
Memorandum and Articles of Association
dot icon29/09/2005
Resolutions
dot icon29/09/2005
Us$ nc 0/165000 12/09/05
dot icon27/07/2005
Memorandum and Articles of Association
dot icon19/07/2005
Certificate of change of name
dot icon05/06/2005
Director resigned
dot icon05/06/2005
Director resigned
dot icon05/06/2005
New director appointed
dot icon05/06/2005
New director appointed
dot icon18/05/2005
Registered office changed on 19/05/05 from: 5-11 mortimer street london W1T 3HS
dot icon18/05/2005
Secretary resigned;director resigned
dot icon18/05/2005
New secretary appointed
dot icon08/05/2005
Registered office changed on 09/05/05 from: amicorp house 81 fenchurch street london EC3M 4BT
dot icon04/05/2005
Full accounts made up to 2004-12-31
dot icon21/04/2005
Nc inc already adjusted 21/03/05
dot icon21/04/2005
Resolutions
dot icon21/04/2005
Resolutions
dot icon28/11/2004
Return made up to 18/10/04; change of members
dot icon07/05/2004
Full accounts made up to 2003-12-31
dot icon19/04/2004
Director resigned
dot icon17/11/2003
Return made up to 18/10/03; full list of members
dot icon06/06/2003
Secretary resigned;director resigned
dot icon06/06/2003
New secretary appointed
dot icon06/06/2003
New director appointed
dot icon30/04/2003
Full accounts made up to 2002-12-31
dot icon13/11/2002
Return made up to 18/10/02; full list of members
dot icon03/11/2002
Certificate of change of name
dot icon19/09/2002
Director's particulars changed
dot icon30/05/2002
Registered office changed on 31/05/02 from: first floor 40 park street london W1Y 3PF
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon15/05/2002
New director appointed
dot icon15/05/2002
New director appointed
dot icon15/05/2002
New director appointed
dot icon15/05/2002
New director appointed
dot icon01/05/2002
Full accounts made up to 2001-12-31
dot icon06/02/2002
Ad 14/12/01--------- eur si 64323@1=64323 eur ic 72000/136323
dot icon18/10/2001
Return made up to 18/10/01; full list of members
dot icon27/03/2001
Full accounts made up to 2000-12-31
dot icon22/11/2000
Return made up to 18/10/00; full list of members
dot icon02/10/2000
Ad 12/09/00--------- eur si 320@1=320 eur ic 71680/72000
dot icon02/10/2000
Resolutions
dot icon02/10/2000
Resolutions
dot icon03/08/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon12/07/2000
Ad 24/06/00--------- eur si 71680@1=71680 eur ic 0/71680
dot icon05/07/2000
Nc inc already adjusted 23/06/00
dot icon05/07/2000
Resolutions
dot icon05/07/2000
Resolutions
dot icon17/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynn, Timothy Scorah
Director
23/05/2003 - Present
4
Sakka, Zina
Director
18/10/1999 - 23/05/2003
1
Beracha Wuani, Moris
Director
26/05/2005 - Present
-
Otero Cervela, Luis
Director
26/05/2005 - Present
-
Da Silva Mello Neto, Adolpho Julio
Director
03/05/2002 - 26/05/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BROWN MONTGOMERY SECURITIES LIMITED

BROWN MONTGOMERY SECURITIES LIMITED is an(a) Dissolved company incorporated on 17/10/1999 with the registered office located at 5-11 Mortimer Street, London, W1T 3HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN MONTGOMERY SECURITIES LIMITED?

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BROWN MONTGOMERY SECURITIES LIMITED is currently Dissolved. It was registered on 17/10/1999 and dissolved on 22/11/2010.

Where is BROWN MONTGOMERY SECURITIES LIMITED located?

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BROWN MONTGOMERY SECURITIES LIMITED is registered at 5-11 Mortimer Street, London, W1T 3HS.

What does BROWN MONTGOMERY SECURITIES LIMITED do?

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BROWN MONTGOMERY SECURITIES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for BROWN MONTGOMERY SECURITIES LIMITED?

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The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.