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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)
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 2,829,923.56
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,829,908.56
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 2,829,841.06
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 2,829,783.56
16 Mar 2016 AR01 Annual return made up to 10 February 2016 no member list
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 2,829,598.56
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 2,829,718.56
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 2,829,711.06
18 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 05/02/2016
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2,829,236.85
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 2,829,476.06
15 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
19 Jan 2016 TM01 Termination of appointment of Stephen Nicholas Ford as a director on 7 January 2016
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 2,793,033.77
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 2,792,993.77
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,792,988.77
14 Oct 2015 AA Group of companies' accounts made up to 28 September 2014
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 2,792,637.30
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2,792,157.30
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 2,791,994.92
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 2,791,979.92
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 2,791,844.39
31 Jul 2015 CH01 Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 2,791,718.89
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 2,791,718.89