BROWN SHIPLEY INVESTMENT MANAGEMENT

Company number 00309129

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2019	PSC05	Change of details for Gpg March 2004 Limited as a person with significant control on 12 June 2019	(2 pages)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2019	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Mr Nicholas James Kidd as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018	(1 page)
03 Jul 2017	PSC02	Notification of Gpg March 2004 Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Arif Kermalli as a director on 25 October 2016	(2 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(4 pages)
28 Apr 2016	AP01	Appointment of Mr Andrew James Stockwell as a director on 6 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
16 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(4 pages)
16 Jul 2015	CH02	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
16 Jul 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(4 pages)
14 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)