BREWIN DOLPHIN MP
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Full accounts made up to 2024-10-31 |
| 08/11/248 November 2024 | Secretary's details changed for Marg Concannon on 2024-11-05 |
| 04/10/244 October 2024 | Cessation of Brewin Dolphin Limited as a person with significant control on 2024-09-27 |
| 04/10/244 October 2024 | Notification of Brewin Dolphin Holdings Limited as a person with significant control on 2024-09-27 |
| 31/07/2431 July 2024 | Termination of appointment of Sarah Margaret Mary Houlston as a director on 2024-07-31 |
| 18/07/2418 July 2024 | Appointment of Ms Jane Michelle Olney as a director on 2024-07-11 |
| 12/07/2412 July 2024 | Appointment of Ms. Lisa Evans as a director on 2024-07-11 |
| 22/02/2422 February 2024 | Full accounts made up to 2023-10-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 01/06/231 June 2023 | Termination of appointment of Tiffany Brill as a secretary on 2023-05-31 |
| 01/06/231 June 2023 | Appointment of Marg Concannon as a secretary on 2023-05-31 |
| 09/03/239 March 2023 | Current accounting period extended from 2023-09-30 to 2023-10-31 |
| 14/02/2314 February 2023 | Appointment of Mr David Robert Orford as a director on 2023-02-10 |
| 13/02/2313 February 2023 | Termination of appointment of Angela Wright as a director on 2023-02-10 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-09-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 18/01/2218 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT |
| 14/03/1414 March 2014 | SECRETARY APPOINTED MS JUDIE HOWLETT |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 22/11/1322 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MRS LOUISE MEADS |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR ANDREW THOMAS KARL WESTENBERGER |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAYFORD |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA WRIGHT / 19/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 5 GILTSPUR STREET LONDON EC1A 9BD |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 24/02/0424 February 2004 | S366A DISP HOLDING AGM 24/11/03 |
| 24/02/0424 February 2004 | REDUCE SHARE PREM ACC 24/11/03 |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company