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BREWIN DOLPHIN HOLDINGS LIMITED

Company number 02685806

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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)
30 May 2018 AA Interim accounts made up to 31 March 2018
16 May 2018 TM01 Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 03/02/2017
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 2,833,999.50
16 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change) was registered on 18/09/2019.
15 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
07 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase of shares 02/02/2018
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 2,833,997.00
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 2,833,924.08
18 Dec 2017 AP01 Appointment of Mr Michael John Kellard as a director on 1 December 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 2,833,909.08
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 2,833,736.32
10 Oct 2017 TM02 Termination of appointment of Angela Wright as a secretary on 4 September 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 2,833,318.82
08 Sep 2017 AP03 Appointment of Mrs Tiffany Brill as a secretary on 4 September 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 2,833,261.32
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 2,833,231.32
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 2,833,186.32
08 Jun 2017 AA Interim accounts made up to 31 March 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 2,833,101.32
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2,833,048.82
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 2,833,066.32
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 2,832,980.82
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 2,832,940.82
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 2,832,888.32