BROWN STREET NOMINEES LIMITED

00468180
1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Appointment of corporate secretary (Stonecutter Limited) 2 Buy now
19 Jan 2024 accounts Annual Accounts 8 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Termination of appointment of secretary (James William Wade Stevens) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Stephen Griggs) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Donna Louise Ward) 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Philip David Mills) 2 Buy now
30 Jun 2023 officers Appointment of director (Mr Stephen George Weston) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Glyn Bunting) 1 Buy now
28 Jun 2023 officers Appointment of director (Heather Alison Bygrave) 2 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 7 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2022 accounts Annual Accounts 7 Buy now
14 Jan 2022 officers Termination of appointment of director (Nicola Jane Roberts) 1 Buy now
23 Dec 2021 officers Appointment of director (Stephen Griggs) 2 Buy now
23 Dec 2021 officers Appointment of director (Ms Donna Louise Ward) 2 Buy now
23 Dec 2021 officers Appointment of director (Glyn Bunting) 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Termination of appointment of director (Claire Alison Webster) 1 Buy now
24 Feb 2021 accounts Annual Accounts 7 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2020 officers Termination of appointment of director (Kirsten Tassell) 1 Buy now
14 Jun 2020 officers Termination of appointment of director (Paula Frances Higgleton) 1 Buy now
02 Jan 2020 accounts Annual Accounts 7 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 officers Termination of appointment of director (Nigel James Barker) 1 Buy now
06 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Dec 2018 accounts Annual Accounts 7 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 8 Buy now
28 Jul 2017 officers Appointment of director (Claire Webster) 2 Buy now
27 Jul 2017 officers Appointment of director (Nicola Roberts) 2 Buy now
24 Jul 2017 officers Appointment of secretary (James William Wade Stevens) 2 Buy now
24 Jul 2017 officers Termination of appointment of secretary (Sarah Jane Elizabeth Godfrey) 1 Buy now
14 Jul 2017 officers Termination of appointment of director (David Rutnam) 1 Buy now
07 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Anthony Simon Cohen) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2016 accounts Annual Accounts 7 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Dorothy Ann Spicer) 1 Buy now
08 Feb 2016 officers Termination of appointment of secretary (Allan Holmes) 1 Buy now
28 Jan 2016 annual-return Annual Return 9 Buy now
05 Jan 2016 accounts Annual Accounts 7 Buy now
19 Jan 2015 accounts Annual Accounts 7 Buy now
08 Jan 2015 annual-return Annual Return 10 Buy now
07 Apr 2014 officers Appointment of secretary (Mr Allan Holmes) 2 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Alan Walker) 1 Buy now
29 Jan 2014 annual-return Annual Return 10 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
25 Jan 2013 annual-return Annual Return 10 Buy now
22 Nov 2012 accounts Annual Accounts 6 Buy now
21 May 2012 officers Termination of appointment of secretary (Gloria Vandervaart) 1 Buy now
27 Jan 2012 annual-return Annual Return 10 Buy now
11 Jan 2012 officers Appointment of director (Paula Frances Higgleton) 3 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
08 Nov 2011 officers Appointment of director (Kirsten Tassell) 3 Buy now
08 Nov 2011 officers Appointment of director (David Rutnam) 3 Buy now
08 Nov 2011 officers Appointment of director (Nigel James Barker) 3 Buy now
08 Nov 2011 officers Appointment of director (Anthony Simon Cohen) 3 Buy now
08 Nov 2011 officers Appointment of secretary (Alan William Walker) 3 Buy now
08 Nov 2011 officers Appointment of secretary (Gloria Vandervaart) 3 Buy now
08 Nov 2011 officers Appointment of secretary (Dorothy Ann Spicer) 3 Buy now
03 Nov 2011 officers Termination of appointment of director (Adam Waller) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (Allan Beardsworth) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (Stephen Ward) 2 Buy now
28 Jan 2011 annual-return Annual Return 7 Buy now
28 Jan 2011 officers Change of particulars for director (Stephen Andrew Ward) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Adam James Waller) 2 Buy now
28 Jan 2011 officers Change of particulars for secretary (Sarah Jane Elizabeth Godfrey) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Allan William Beardsworth) 2 Buy now
27 Jan 2011 accounts Annual Accounts 5 Buy now
09 Aug 2010 officers Termination of appointment of director (Mark Baines) 2 Buy now
30 Jan 2010 annual-return Annual Return 14 Buy now
19 Jan 2010 accounts Annual Accounts 5 Buy now
05 Feb 2009 annual-return Return made up to 31/12/08; change of members 10 Buy now
14 Jan 2009 accounts Annual Accounts 5 Buy now
25 Jul 2008 officers Appointment terminated director paul wigham 1 Buy now
25 Jul 2008 officers Director appointed adam james waller 2 Buy now
01 Feb 2008 annual-return Return made up to 31/12/07; change of members 8 Buy now
13 Dec 2007 accounts Annual Accounts 5 Buy now
29 Jan 2007 annual-return Return made up to 31/12/06; full list of members 9 Buy now
29 Jan 2007 accounts Annual Accounts 5 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
24 Aug 2005 accounts Annual Accounts 6 Buy now
20 May 2005 officers New director appointed 2 Buy now
18 May 2005 officers Director resigned 1 Buy now
19 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
22 Nov 2004 officers Director resigned 1 Buy now
11 Aug 2004 annual-return Return made up to 31/12/03; full list of members 10 Buy now
07 Jun 2004 accounts Annual Accounts 6 Buy now
14 Apr 2004 officers Director resigned 1 Buy now
03 Feb 2004 accounts Annual Accounts 6 Buy now