BROWN SHIPLEY ASSET MANAGEMENT LIMITED

Company number 00799174

Date	Type	Description	View / Download
14 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
14 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
04 Apr 2014	AP02	Appointment of Allied Mutual Insurance Services Ltd as a director	(2 pages)
04 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
04 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
04 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
24 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 24 March 2014	(1 page)
13 Sep 2013	SH19	Statement of capital on 13 September 2013 GBP 1	(4 pages)
13 Sep 2013	SH20	Statement by directors	(1 page)
13 Sep 2013	CAP-SS	Solvency statement dated 02/08/13	(1 page)
13 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
26 Jul 2011	CH01	Director's details changed for Mr Nicholas James Tarn on 29 June 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(3 pages)
26 Jul 2011	CH01	Director's details changed for Mr James Richard Russell on 29 June 2011	(2 pages)
26 Jul 2011	CH03	Secretary's details changed for Mr James Richard Russell on 29 June 2011	(1 page)
29 Sep 2010	AP01	Appointment of Mr Nicholas James Tarn as a director	(2 pages)