BRUMMER & PARTNERS SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2PB

Company number 07338397
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address 31 MADDOX STREET, LONDON, W1S 2PB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Hans Gunnar Ulinder as a director on 20 April 2017; Appointment of Mr Erik Magnus Antonsson as a director on 20 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BRUMMER & PARTNERS SERVICES (UK) LIMITED are www.brummerpartnersservicesuk.co.uk, and www.brummer-partners-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Brummer Partners Services Uk Limited is a Private Limited Company. The company registration number is 07338397. Brummer Partners Services Uk Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Brummer Partners Services Uk Limited is 31 Maddox Street London W1s 2pb. . ANTONSSON, Erik Magnus is a Director of the company. LEVY, Conrad Alexander is a Director of the company. PAULSSON, Hendrik Jan is a Director of the company. Director PAULSSON, Claes Ola has been resigned. Director ULINDER, Hans Gunnar has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ANTONSSON, Erik Magnus
Appointed Date: 20 April 2017
59 years old
Director
LEVY, Conrad Alexander
Appointed Date: 01 June 2013
57 years old
Director
PAULSSON, Hendrik Jan
Appointed Date: 17 June 2013
59 years old

Resigned Directors

Director
PAULSSON, Claes Ola
Resigned: 17 June 2013
Appointed Date: 06 August 2010
57 years old
Director
ULINDER, Hans Gunnar
Resigned: 20 April 2017
Appointed Date: 06 August 2010
66 years old

Persons With Significant Control

Brummer & Partners (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUMMER & PARTNERS SERVICES (UK) LIMITED Events

28 Apr 2017
Termination of appointment of Hans Gunnar Ulinder as a director on 20 April 2017
28 Apr 2017
Appointment of Mr Erik Magnus Antonsson as a director on 20 April 2017
16 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 6 August 2016 with updates
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 300,000
...
... and 13 more events
11 Jan 2012
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 300,000
30 Dec 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
28 Nov 2011
Annual return made up to 6 August 2011 with full list of shareholders
04 Apr 2011
Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP United Kingdom on 4 April 2011
06 Aug 2010
Incorporation

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