BREWIN (1762) LIMITED

Company number 07317820

Date	Type	Description	View / Download
08 Feb 2017	TM02	Termination of appointment of Louise Meads as a secretary on 3 February 2017	(1 page)
07 Feb 2017	AP03	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(8 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
31 Jul 2015	CH01	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(5 pages)
05 Mar 2015	CERTNM	Company name changed stocktrade LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	(3 pages)
05 Feb 2015	AA	Accounts for a dormant company made up to 28 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Matthew Collis as a director on 22 September 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(5 pages)
16 Jul 2014	TM02	Termination of appointment of Judie Howlett as a secretary on 8 July 2014	(1 page)
14 Mar 2014	AP03	Appointment of Ms Judie Howlett as a secretary	(2 pages)
17 Jan 2014	AA	Accounts for a dormant company made up to 29 September 2013	(1 page)
14 Aug 2013	AP01	Appointment of Mr Andrew Thomas Karl Westenberger as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
16 Jul 2013	TM02	Termination of appointment of Judie Howlett as a secretary	(1 page)
16 Jul 2013	AP03	Appointment of Mrs Louise Meads as a secretary	(1 page)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	(1 page)
20 Aug 2010	AP01	Appointment of Mr Matthew Collis as a director	(2 pages)
06 Aug 2010	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 August 2010	(1 page)
16 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)