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BREWIN DOLPHIN LIMITED - 12 Smithfield Street, London, EC1A 9BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02135876
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Smithfield Street
- London
- EC1A 9BD 12 Smithfield Street, London, EC1A 9BD UK
Management
- Geschäftsführung
- BEER, Robin
- MONKS, David Phillip
- TAYLOR, Caroline Helen
- AVERSA, Sandra Pia
- PUBLICOVER, Jennifer Kristine
- THOMAS, David John
- WILLIAMS, Polly Ann
- BUCKLEY, David Douglas
- LJUNGKVIST, Malena Sofie
- Prokuristen
- CONCANNON, Marg
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.1987
- Alter der Firma 1987-06-01 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Brewin Dolphin Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BREWIN DOLPHIN SECURITIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PLIGVGFM4K2R87
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2025-04-01
- Letzte Einreichung: 2024-03-18
-
BREWIN DOLPHIN LIMITED Firmenbeschreibung
- BREWIN DOLPHIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02135876. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.1987 registriert. BREWIN DOLPHIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BREWIN DOLPHIN SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über 12 Smithfield Street erreicht werden.
Jetzt sichern BREWIN DOLPHIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brewin Dolphin Limited - 12 Smithfield Street, London, EC1A 9BD, Grossbritannien
- 1987-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-01) - AP03
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confirmation-statement-with-updates (2023-03-21) - CS01
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change-account-reference-date-company-current-extended (2023-03-09) - AA01
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accounts-with-accounts-type-full (2023-03-07) - AA
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-08) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
-
appoint-person-director-company-with-name-date (2022-10-13) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-14) - AP01
-
appoint-person-director-company-with-name-date (2021-03-19) - AP01
-
accounts-with-accounts-type-full (2021-02-22) - AA
-
appoint-person-director-company-with-name-date (2021-06-17) - AP01
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
termination-director-company-with-name-termination-date (2021-02-09) - TM01
-
appoint-person-director-company-with-name-date (2021-02-09) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-21) - AP01
-
termination-secretary-company-with-name-termination-date (2020-05-18) - TM02
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confirmation-statement-with-no-updates (2020-03-24) - CS01
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
termination-director-company-with-name-termination-date (2020-06-19) - TM01
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
termination-director-company-with-name-termination-date (2020-11-13) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
-
accounts-with-accounts-type-full (2019-06-24) - AA
-
confirmation-statement-with-updates (2019-04-02) - CS01
-
appoint-person-director-company-with-name-date (2019-03-06) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-08) - AP01
-
termination-director-company-with-name-termination-date (2018-05-16) - TM01
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confirmation-statement-with-updates (2018-03-21) - CS01
-
accounts-with-accounts-type-full (2018-02-08) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-24) - CS01
-
appoint-person-secretary-company-with-name-date (2017-02-07) - AP03
-
termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
-
accounts-with-accounts-type-full (2017-02-15) - AA
-
termination-director-company-with-name-termination-date (2017-02-21) - TM01
-
appoint-person-director-company-with-name-date (2017-12-18) - AP01
-
appoint-person-secretary-company-with-name (2017-07-18) - AP03
-
appoint-person-secretary-company-with-name-date (2017-09-08) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-19) - TM01
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capital-allotment-shares (2016-03-04) - SH01
-
accounts-with-accounts-type-full (2016-02-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
accounts-with-accounts-type-full (2015-01-30) - AA
-
capital-allotment-shares (2015-02-20) - SH01
-
change-person-director-company-with-change-date (2015-03-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
change-person-director-company-with-change-date (2015-07-31) - CH01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-08-08) - SH01
-
appoint-person-director-company-with-name (2014-05-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
-
termination-director-company-with-name (2014-02-21) - TM01
-
accounts-with-accounts-type-full (2014-01-17) - AA
-
capital-allotment-shares (2014-01-13) - SH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-13) - TM01
-
appoint-person-director-company-with-name (2013-02-21) - AP01
-
termination-director-company-with-name (2013-03-21) - TM01
-
capital-allotment-shares (2013-01-22) - SH01
-
appoint-person-director-company-with-name (2013-01-10) - AP01
-
termination-director-company-with-name (2013-01-07) - TM01
-
termination-director-company-with-name (2013-02-21) - TM01
-
change-person-secretary-company-with-change-date (2013-03-27) - CH03
-
accounts-with-accounts-type-full (2013-03-11) - AA
-
appoint-person-director-company-with-name (2013-11-22) - AP01
-
termination-secretary-company-with-name (2013-11-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
termination-secretary-company-with-name (2013-03-21) - TM02
-
appoint-person-director-company-with-name (2013-03-21) - AP01
-
appoint-person-secretary-company-with-name (2013-03-21) - AP03
-
appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-28) - CH01
-
termination-director-company-with-name (2012-01-03) - TM01
-
accounts-with-accounts-type-full (2012-02-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
-
capital-allotment-shares (2012-08-29) - SH01
-
capital-allotment-shares (2012-10-05) - SH01
-
termination-director-company-with-name (2012-10-24) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-26) - TM01
-
accounts-with-accounts-type-full (2011-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
change-person-director-company-with-change-date (2011-03-30) - CH01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-03-25) - CH03
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
capital-allotment-shares (2010-04-12) - SH01
-
accounts-with-accounts-type-full (2010-03-11) - AA
-
capital-allotment-shares (2010-01-09) - SH01
-
appoint-person-director-company-with-name (2010-03-25) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2010-11-04) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
-
termination-director-company-with-name (2010-11-26) - TM01
-
statement-of-affairs (2010-04-12) - SA
-
appoint-person-director-company-with-name (2010-10-06) - AP01
-
resolution (2010-11-04) - RESOLUTIONS
-
legacy (2010-11-04) - CAP-SS
-
legacy (2010-11-04) - SH20
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-10) - AA
-
legacy (2009-03-31) - 363a
-
legacy (2009-04-14) - 288a
-
legacy (2009-05-07) - 288b
-
legacy (2009-05-07) - 288a
-
legacy (2009-10-01) - 288b
-
appoint-person-director-company-with-name (2009-10-12) - AP01
-
resolution (2009-12-16) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 288a
-
legacy (2008-02-28) - 288b
-
legacy (2008-03-26) - 363a
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
memorandum-articles (2008-12-18) - MEM/ARTS
-
legacy (2008-12-18) - 88(2)
-
statement-of-affairs (2008-12-18) - SA
-
resolution (2008-12-18) - RESOLUTIONS
-
legacy (2008-12-18) - 123
keyboard_arrow_right 2007
-
legacy (2007-05-23) - 403a
-
legacy (2007-01-26) - 88(3)
-
accounts-with-accounts-type-full (2007-03-09) - AA
-
legacy (2007-03-21) - 288b
-
legacy (2007-01-26) - 88(2)R
-
legacy (2007-04-05) - 363a
-
legacy (2007-10-01) - 288b
-
legacy (2007-05-29) - 288a
-
legacy (2007-07-25) - 288a
-
legacy (2007-09-28) - 288c
-
certificate-change-of-name-company (2007-10-01) - CERTNM
-
legacy (2007-10-22) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 288c
-
legacy (2006-08-03) - 288c
-
legacy (2006-06-07) - 287
-
legacy (2006-04-10) - 363s
-
accounts-with-accounts-type-full (2006-03-16) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-01) - AA
-
legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 288b
-
legacy (2004-04-06) - 363s
-
accounts-with-accounts-type-full (2004-03-08) - AA
-
legacy (2004-02-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 363s
-
legacy (2003-12-10) - 288a
-
legacy (2003-12-07) - 288a
-
legacy (2003-07-15) - 288a
keyboard_arrow_right 2002
-
resolution (2002-07-12) - RESOLUTIONS
-
legacy (2002-10-03) - 88(2)R
-
resolution (2002-08-06) - RESOLUTIONS
-
legacy (2002-06-17) - 363a
-
legacy (2002-06-13) - 122
-
legacy (2002-07-12) - 122
-
legacy (2002-05-01) - 363a
-
legacy (2002-03-25) - 288b
-
legacy (2002-03-22) - 288a
-
legacy (2002-03-14) - 288a
-
legacy (2002-01-27) - 288a
-
statement-of-affairs (2002-10-03) - SA
-
auditors-resignation-company (2002-06-02) - AUD
-
accounts-with-accounts-type-full (2002-12-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-11) - 288a
-
accounts-with-accounts-type-full (2001-12-27) - AA
-
legacy (2001-04-18) - 288b
-
legacy (2001-04-18) - 363s
-
legacy (2001-06-16) - 288b
-
legacy (2001-06-16) - 288a
-
accounts-with-accounts-type-full (2001-01-10) - AA
-
legacy (2001-09-11) - 88(2)R
-
legacy (2001-11-14) - 88(2)R
-
statement-of-affairs (2001-11-14) - SA
-
legacy (2001-07-04) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-03-27) - 88(2)R
-
legacy (2000-04-13) - 363s
-
legacy (2000-06-13) - 123
-
resolution (2000-06-13) - RESOLUTIONS
-
memorandum-articles (2000-06-13) - MEM/ARTS
-
statement-of-affairs (2000-06-13) - SA
-
resolution (2000-08-16) - RESOLUTIONS
-
legacy (2000-06-13) - 88(2)R
-
legacy (2000-08-16) - 88(2)R
-
legacy (2000-09-01) - 88(2)R
-
statement-of-affairs (2000-09-01) - SA
-
legacy (2000-09-07) - 88(2)R
-
legacy (2000-10-04) - 88(2)R
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-04-21) - 363s
-
legacy (1999-08-25) - 88(2)R
-
legacy (1999-11-16) - 88(2)R
-
legacy (1999-10-25) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 88(2)R
-
certificate-change-of-name-company (1998-09-28) - CERTNM
-
legacy (1998-09-25) - 225
-
legacy (1998-07-24) - 395
-
accounts-with-accounts-type-full (1998-03-26) - AA
-
legacy (1998-03-25) - 363s
-
legacy (1998-01-15) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-20) - 288a
-
legacy (1997-05-07) - 363s
-
accounts-with-accounts-type-full (1997-05-20) - AA
-
legacy (1997-10-16) - 288b
-
legacy (1997-10-16) - 288a
-
legacy (1997-12-22) - 288a
-
legacy (1997-12-22) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-24) - 88(2)R
-
legacy (1996-03-25) - 363s
-
legacy (1996-04-30) - 123
-
resolution (1996-04-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-04-04) - AA
-
legacy (1996-04-30) - 88(2)R
-
legacy (1996-05-01) - 122
-
legacy (1996-05-16) - 88(2)R
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-06) - 225(1)
-
legacy (1995-03-28) - 363s
-
legacy (1995-05-22) - 288
-
legacy (1995-12-29) - 288
-
accounts-with-accounts-type-full (1995-05-26) - AA
keyboard_arrow_right 1994
-
memorandum-articles (1994-06-10) - MEM/ARTS
-
legacy (1994-04-22) - 363s
-
resolution (1994-06-10) - RESOLUTIONS
-
legacy (1994-09-01) - 288
-
legacy (1994-10-20) - 403a
-
accounts-with-accounts-type-full (1994-09-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 88(2)
-
resolution (1993-05-12) - RESOLUTIONS
-
legacy (1993-05-11) - 395
-
accounts-with-accounts-type-full (1993-05-10) - AA
-
certificate-change-of-name-company (1993-04-29) - CERTNM
-
legacy (1993-04-20) - 395
-
legacy (1993-04-19) - 395
-
legacy (1993-05-25) - 123
-
legacy (1993-05-10) - 363s
-
legacy (1993-06-07) - 288
-
legacy (1993-06-17) - 288
-
legacy (1993-12-01) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-16) - 395
-
legacy (1992-04-14) - 155(6)a
-
legacy (1992-06-15) - 363s
-
accounts-with-accounts-type-full (1992-07-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-06) - 288
-
legacy (1991-11-12) - 288
-
legacy (1991-06-17) - 288
-
legacy (1991-06-17) - 363b
-
legacy (1991-04-15) - 288
-
accounts-with-accounts-type-full (1991-04-11) - AA
-
legacy (1991-04-11) - 363a
-
legacy (1991-02-22) - 88(2)R
-
legacy (1991-02-22) - 123
keyboard_arrow_right 1990
-
legacy (1990-10-11) - 225(1)
-
legacy (1990-06-28) - 288
-
accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-11-01) - 363
-
legacy (1990-12-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-12) - 288
-
legacy (1989-09-07) - 288
-
legacy (1989-08-15) - 363
-
legacy (1989-07-19) - 325a
-
legacy (1989-07-19) - 353a
-
legacy (1989-02-21) - 288
-
legacy (1989-10-12) - 225(1)
-
legacy (1989-12-06) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 288
-
legacy (1987-08-03) - 224
-
certificate-re-registration-unlimited-to-limited (1987-06-15) - CERT1
-
resolution (1987-06-17) - RESOLUTIONS
-
incorporation-company (1987-06-01) - NEWINC
-
memorandum-articles (1987-07-07) - MEM/ARTS
-
legacy (1987-10-05) - 225(1)
-
legacy (1987-06-15) - REREG(U)