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BREWIN 1762 NOMINEES LIMITED

Company number 08244301

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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)
18 Jul 2017 AP03 Appointment of Mrs Catherine Mullins as a secretary
15 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Feb 2017 TM02 Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017 AP03 Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
15 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Jan 2015 AA Accounts for a dormant company made up to 28 September 2014
24 Dec 2014 TM01 Termination of appointment of Patricia Drummond as a director on 30 November 2014
14 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
11 Aug 2014 AP01 Appointment of Mr John Orrell as a director on 8 July 2014
04 Aug 2014 AP01 Appointment of Mr Geoffrey Hanratty as a director on 8 July 2014
31 Jul 2014 AP01 Appointment of Mr David Berry as a director on 8 July 2014
30 Jul 2014 TM01 Termination of appointment of John Howard Beeston as a director on 8 July 2014
30 Jul 2014 TM02 Termination of appointment of Judie Howlett as a secretary on 8 July 2014
14 Mar 2014 AP03 Appointment of Ms Judie Howlett as a secretary
17 Jan 2014 AA Accounts for a dormant company made up to 29 September 2013
15 Nov 2013 TM02 Termination of appointment of Angela Wright as a secretary
16 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
20 Aug 2013 AP03 Appointment of Mrs Louise Meads as a secretary
14 Aug 2013 AP01 Appointment of Ms Angela Wright as a director
14 Aug 2013 TM01 Termination of appointment of Jamie Thomson as a director
18 Mar 2013 TM02 Termination of appointment of Judie Howlett as a secretary
26 Feb 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 September 2013
18 Jan 2013 AP03 Appointment of Ms Angela Wright as a secretary