Brown Montgomery Securities Limited

Company Name	Brown Montgomery Securities Limited
Company Status	Dissolved
Company Number	03860800
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	Shoreline Asset Management (UK) Limited and Trend Securities (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Timothy Scorah Lynn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(3 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tenne House Stockland Green Road Speldhurst Kent TN3 0TU

Secretary Name	Mr Timothy Scorah Lynn
Nationality	British
Status	Closed
Appointed	04 May 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tenne House Stockland Green Road Speldhurst Kent TN3 0TU

Director Name	Moris Beracha Wuani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	26 May 2005(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 23 November 2010)
Role	Investment Banker
Country of Residence	Venezuela
Correspondence Address	Alto Hatillo Ca Oriente Qt V Illa Joyosa El Hatillo Dtto Federal 1083-000 Caracas Foreign

Director Name	Luis Otero Cervela
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	26 May 2005(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 23 November 2010)
Role	Investment Banker
Country of Residence	Venezuela
Correspondence Address	Torre Kpmg Piso 1 Avenida Francisco De Miranda Chacao Caracas Foreign

Director Name	Nadim Razzouk
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Investment Manager/Trader
Country of Residence	United States
Correspondence Address	509 Madison Avenue Suite 602 Newyork Ny 10022 America

Director Name	Zina Sakka
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Fund Manager
Correspondence Address	Flat 14 40 Hyde Park Gate London SW7 5DT

Director Name	Leonard Wessell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Finance/Investment Manager
Correspondence Address	2205 Topaz Drive Boulder Colorado Usa 80304

Secretary Name	Zina Sakka
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Fund Manager
Correspondence Address	Flat 14 40 Hyde Park Gate London SW7 5DT

Director Name	Adolpho Julio Da Silva Mello Neto
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 May 2002(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 May 2005)
Role	Company Director
Correspondence Address	Avenida Brigadeiro Faria Lima 2055-11 Andar Sao Paulo 01451-000 Brazil

Director Name	Luiz Augusto Franca
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 May 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Avenida Brigadeiro Faria Lima 2055-11 Andar Sao Paulo 01451-000 Brazil

Director Name	Mr Michael Brian Price
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hill Brow Hove East Sussex BN3 6QG

Director Name	Frederico Alberto Stockler
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 May 2002(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 May 2005)
Role	Company Director
Correspondence Address	Avenida Brigadeiro Faria Lima 2055-11 Andar Sao Paulo 01451-000 Brazil

Secretary Name	Mr Michael Brian Price
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hill Brow Hove East Sussex BN3 6QG

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£95,525
Cash	£82,669
Current Liabilities	£10,550

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
28 July 2010	Application to strike the company off the register (2 pages)
28 July 2010	Application to strike the company off the register (2 pages)
20 May 2010	Statement of capital on 20 May 2010 GBP 200 (1 page)
20 May 2010	Statement of capital on 20 May 2010 GBP 200 (1 page)
7 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2010	Statement by Directors (1 page)
7 May 2010	Statement by directors (1 page)
7 May 2010	Solvency Statement dated 27/04/10 (1 page)
7 May 2010	Solvency statement dated 27/04/10 (1 page)
7 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Luis Otero Cervela on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Scorah Lynn on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Luis Otero Cervela on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Moris Beracha Wuani on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Moris Beracha Wuani on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Scorah Lynn on 18 October 2009 (2 pages)
22 October 2009	Annual return made up to 18 October 2008 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 18 October 2008 with a full list of shareholders (4 pages)
29 April 2009	Full accounts made up to 31 December 2008 (11 pages)
29 April 2009	Full accounts made up to 31 December 2008 (11 pages)
8 May 2008	Full accounts made up to 31 December 2007 (11 pages)
8 May 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Return made up to 18/10/07; full list of members (3 pages)
1 November 2007	Return made up to 18/10/07; full list of members (3 pages)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Full accounts made up to 31 December 2006 (12 pages)
26 April 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2006	Return made up to 18/10/06; full list of members (4 pages)
3 November 2006	Return made up to 18/10/06; full list of members (4 pages)
2 May 2006	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Full accounts made up to 31 December 2005 (12 pages)
14 December 2005	Return made up to 18/10/05; full list of members (7 pages)
14 December 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2005	Ad 30/09/05--------- us$ si 165000@1=165000 us$ ic 0/165000 (2 pages)
23 November 2005	Ad 30/09/05--------- us$ si 165000@1=165000 us$ ic 0/165000 (2 pages)
4 October 2005	Memorandum and Articles of Association (4 pages)
4 October 2005	Memorandum and Articles of Association (4 pages)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2005	Us$ nc 0/165000 12/09/05 (1 page)
30 September 2005	Us$ nc 0/165000 12/09/05 (1 page)
28 July 2005	Memorandum and Articles of Association (9 pages)
28 July 2005	Memorandum and Articles of Association (9 pages)
20 July 2005	Company name changed trend securities (uk) LIMITED\certificate issued on 20/07/05 (2 pages)
20 July 2005	Company name changed trend securities (uk) LIMITED\certificate issued on 20/07/05 (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: 5-11 mortimer street london W1T 3HS (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: 5-11 mortimer street london W1T 3HS (1 page)
9 May 2005	Registered office changed on 09/05/05 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
9 May 2005	Registered office changed on 09/05/05 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (12 pages)
5 May 2005	Full accounts made up to 31 December 2004 (12 pages)
22 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2005	Nc inc already adjusted 21/03/05 (1 page)
22 April 2005	Nc inc already adjusted 21/03/05 (1 page)
22 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2004	Return made up to 18/10/04; change of members (8 pages)
29 November 2004	Return made up to 18/10/04; change of members (8 pages)
8 May 2004	Full accounts made up to 31 December 2003 (13 pages)
8 May 2004	Full accounts made up to 31 December 2003 (13 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
18 November 2003	Return made up to 18/10/03; full list of members (8 pages)
18 November 2003	Return made up to 18/10/03; full list of members (8 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Secretary resigned;director resigned (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Full accounts made up to 31 December 2002 (13 pages)
1 May 2003	Full accounts made up to 31 December 2002 (13 pages)
14 November 2002	Return made up to 18/10/02; full list of members (8 pages)
14 November 2002	Return made up to 18/10/02; full list of members (8 pages)
4 November 2002	Company name changed shoreline asset management (uk) LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed shoreline asset management (uk) LIMITED\certificate issued on 04/11/02 (2 pages)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
31 May 2002	Registered office changed on 31/05/02 from: first floor 40 park street london W1Y 3PF (1 page)
31 May 2002	Registered office changed on 31/05/02 from: first floor 40 park street london W1Y 3PF (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
2 May 2002	Full accounts made up to 31 December 2001 (12 pages)
2 May 2002	Full accounts made up to 31 December 2001 (12 pages)
7 February 2002	Ad 14/12/01--------- eur si 64323@1=64323 eur ic 72000/136323 (2 pages)
7 February 2002	Ad 14/12/01--------- eur si 64323@1=64323 eur ic 72000/136323 (2 pages)
19 October 2001	Return made up to 18/10/01; full list of members (7 pages)
19 October 2001	Return made up to 18/10/01; full list of members (7 pages)
28 March 2001	Full accounts made up to 31 December 2000 (11 pages)
28 March 2001	Full accounts made up to 31 December 2000 (11 pages)
23 November 2000	Return made up to 18/10/00; full list of members (7 pages)
23 November 2000	Return made up to 18/10/00; full list of members (7 pages)
3 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
3 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
3 October 2000	Ad 12/09/00--------- eur si 320@1=320 eur ic 71680/72000 (2 pages)
3 October 2000	Ad 12/09/00--------- eur si 320@1=320 eur ic 71680/72000 (2 pages)
4 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
13 July 2000	Ad 24/06/00--------- eur si 71680@1=71680 eur ic 0/71680 (2 pages)
13 July 2000	Ad 24/06/00--------- eur si 71680@1=71680 eur ic 0/71680 (2 pages)
6 July 2000	Nc inc already adjusted 23/06/00 (2 pages)
6 July 2000	Nc inc already adjusted 23/06/00 (2 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
18 October 1999	Incorporation (23 pages)

Brown Montgomery Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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