BREWIN DOLPHIN HOLDINGS LIMITED

02685806
12 SMITHFIELD STREET LONDON EC1A 9BD

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Termination of appointment of director (David John Thomas) 1 Buy now
08 Nov 2024 officers Change of particulars for secretary (Marg Concannon) 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 24 Buy now
01 Jun 2023 officers Appointment of secretary (Marg Concannon) 2 Buy now
01 Jun 2023 officers Termination of appointment of secretary (Tiffany Brill) 1 Buy now
27 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2023 accounts Annual Accounts 79 Buy now
13 Feb 2023 officers Termination of appointment of director (Siobhan Geraldine Boylan) 1 Buy now
20 Oct 2022 resolution Resolution 1 Buy now
20 Oct 2022 incorporation Re Registration Memorandum Articles 31 Buy now
20 Oct 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Oct 2022 change-of-name Reregistration Public To Private Company 2 Buy now
06 Oct 2022 officers Appointment of director (Ayesha Prakash Borthwick Patel) 2 Buy now
06 Oct 2022 officers Appointment of director (Mr David John Thomas) 2 Buy now
06 Oct 2022 officers Appointment of director (David Bailey) 2 Buy now
06 Oct 2022 officers Appointment of director (Peter John Dixon) 2 Buy now
06 Oct 2022 officers Termination of appointment of director (Caroline Helen Taylor) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Michael John Kellard) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Parwinder Singh Purewal) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (David Phillip Monks) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Toby Emil Strauss) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Joanna Rosalie Hall) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Charles Edward Ferry) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Ian Dewar) 1 Buy now
04 Oct 2022 miscellaneous Court Order 9 Buy now
02 Sep 2022 capital Return of Allotment of shares 4 Buy now
13 Jun 2022 resolution Resolution 2 Buy now
13 Jun 2022 incorporation Memorandum Articles 49 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 resolution Resolution 3 Buy now
07 Mar 2022 accounts Annual Accounts 179 Buy now
16 Nov 2021 capital Return of Allotment of shares 4 Buy now
17 Jun 2021 officers Appointment of director (Joanna Rosalie Hall) 2 Buy now
26 May 2021 accounts Annual Accounts 6 Buy now
14 May 2021 officers Appointment of director (Mr Parwinder Singh Purewal) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2021 officers Appointment of director (Mr Charles Ferry) 2 Buy now
10 Mar 2021 accounts Annual Accounts 188 Buy now
24 Feb 2021 incorporation Memorandum Articles 48 Buy now
24 Feb 2021 resolution Resolution 3 Buy now
09 Feb 2021 officers Termination of appointment of director (Simon Edward Callum Miller) 1 Buy now
09 Feb 2021 officers Appointment of director (Mr Toby Emil Strauss) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Kathleen Mary Shailer) 1 Buy now
13 Nov 2020 officers Termination of appointment of director (Simonetta Rigo) 1 Buy now
19 Jun 2020 officers Termination of appointment of director (David Richardson Nicol) 1 Buy now
19 Jun 2020 officers Appointment of director (Mr Robin Beer) 2 Buy now
05 Jun 2020 accounts Annual Accounts 6 Buy now
05 Jun 2020 incorporation Memorandum Articles 47 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 accounts Annual Accounts 161 Buy now
26 Feb 2020 resolution Resolution 4 Buy now
21 Feb 2020 officers Appointment of director (Mr David Phillip Monks) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (Paul Wilson) 1 Buy now
04 Oct 2019 capital Return of Allotment of shares 4 Buy now
18 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 13/02/2018 4 Buy now
12 Aug 2019 capital Return of Allotment of shares 4 Buy now
10 Jun 2019 capital Return of Allotment of shares 4 Buy now
17 May 2019 accounts Annual Accounts 6 Buy now
12 Mar 2019 accounts Annual Accounts 146 Buy now
06 Mar 2019 officers Appointment of director (Ms Siobhan Geraldine Boylan) 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 capital Statement of capital (Section 108) 3 Buy now
26 Feb 2019 capital Reduction of iss capital and minute (oc) 1 Buy now
26 Feb 2019 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
21 Feb 2019 resolution Resolution 3 Buy now
13 Feb 2019 capital Return of Allotment of shares 4 Buy now
13 Feb 2019 capital Return of Allotment of shares 4 Buy now
19 Nov 2018 capital Return of Allotment of shares 4 Buy now
28 Aug 2018 capital Return of Allotment of shares 4 Buy now
11 Jul 2018 capital Return of Allotment of shares 4 Buy now
08 Jun 2018 officers Appointment of director (Ms Simonetta Rigo) 2 Buy now
30 May 2018 accounts Annual Accounts 6 Buy now
16 May 2018 officers Termination of appointment of director (Andrew Thomas Karl Westenberger) 1 Buy now
30 Apr 2018 resolution Resolution 3 Buy now
22 Feb 2018 capital Return of Allotment of shares 4 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2018 accounts Annual Accounts 140 Buy now
07 Feb 2018 resolution Resolution 3 Buy now
06 Feb 2018 capital Return of Allotment of shares 4 Buy now
02 Jan 2018 capital Return of Allotment of shares 4 Buy now
18 Dec 2017 officers Appointment of director (Mr Michael John Kellard) 2 Buy now
10 Nov 2017 capital Return of Allotment of shares 4 Buy now
02 Nov 2017 capital Return of Allotment of shares 4 Buy now
10 Oct 2017 officers Termination of appointment of secretary (Angela Wright) 1 Buy now
27 Sep 2017 capital Return of Allotment of shares 8 Buy now
08 Sep 2017 officers Appointment of secretary (Mrs Tiffany Brill) 2 Buy now
23 Aug 2017 capital Return of Allotment of shares 4 Buy now
17 Jul 2017 capital Return of Allotment of shares 4 Buy now
13 Jul 2017 capital Return of Allotment of shares 4 Buy now
08 Jun 2017 accounts Annual Accounts 6 Buy now
07 Jun 2017 capital Return of Allotment of shares 4 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
31 Mar 2017 capital Return of Allotment of shares 4 Buy now