BROWN SHIPLEY & CO. LIMITED filing history - Find and update company information

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BROWN SHIPLEY & CO. LIMITED

Company number 00398426

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	TM01	Termination of appointment of Andrew Paul Curran as a director on 31 March 2024	View PDF Termination of appointment of Andrew Paul Curran as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Christopher David Allen as a director on 8 June 2023	View PDF Appointment of Mr Christopher David Allen as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Anthony Thierry Swings as a director on 29 September 2022	View PDF Termination of appointment of Anthony Thierry Swings as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Mr Calum Brewster as a director on 1 August 2022	View PDF Appointment of Mr Calum Brewster as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 81 pages (81 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Alan Mathewson as a director on 8 February 2022	View PDF Termination of appointment of Alan Mathewson as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mrs Kathleen Mary Shailer as a director on 23 September 2021	View PDF Appointment of Mrs Kathleen Mary Shailer as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mrs Marcia Ina Cantor-Grable as a director on 5 October 2021	View PDF Appointment of Mrs Marcia Ina Cantor-Grable as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Timothy Nicholas Gillbanks as a director on 21 May 2021	View PDF Appointment of Mr Timothy Nicholas Gillbanks as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Nicholas Rory Tapner as a director on 23 September 2021	View PDF Termination of appointment of Nicholas Rory Tapner as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 77 pages (77 pages)
06 Jul 2021	TM01	Termination of appointment of John Misselbrook as a director on 1 July 2021	View PDF Termination of appointment of John Misselbrook as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of James Ednie Brydie as a director on 30 June 2021	View PDF Termination of appointment of James Ednie Brydie as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AP01	Appointment of Mr Nicholas Rory Tapner as a director on 26 November 2020	View PDF Appointment of Mr Nicholas Rory Tapner as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Michael Colquhoun Cole-Fontayn as a director on 16 November 2020	View PDF Termination of appointment of Michael Colquhoun Cole-Fontayn as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 69 pages (69 pages)
24 Aug 2020	AP01	Appointment of Mr Michael Colquhoun Cole-Fontayn as a director on 14 August 2020	View PDF Appointment of Mr Michael Colquhoun Cole-Fontayn as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Nicholas Rory Tapner as a director on 14 August 2020	View PDF Termination of appointment of Nicholas Rory Tapner as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	PSC05	Change of details for Kbl European Private Bankers Sa as a person with significant control on 16 January 2020	View PDF Change of details for Kbl European Private Bankers Sa as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)

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