BREWIN DOLPHIN HOLDINGS LIMITED

Company number 02685806

Date	Type	Description	View / Download
08 Nov 2024	CH03	Secretary's details changed for Marg Concannon on 5 November 2024	(1 page)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
22 Feb 2024	AA	Full accounts made up to 31 October 2023	(24 pages)
01 Jun 2023	AP03	Appointment of Marg Concannon as a secretary on 31 May 2023	(2 pages)
01 Jun 2023	TM02	Termination of appointment of Tiffany Brill as a secretary on 31 May 2023	(1 page)
27 Apr 2023	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 12 Smithfield Street London EC1A 9BD	(1 page)
26 Apr 2023	PSC02	Notification of Rbc Wealth Management (Jersey) Holdings Limited as a person with significant control on 27 September 2022	(2 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	(4 pages)
26 Apr 2023	AD04	Register(s) moved to registered office address 12 Smithfield Street London EC1A 9BD	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
09 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 October 2023	(1 page)
08 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	(79 pages)
13 Feb 2023	TM01	Termination of appointment of Siobhan Geraldine Boylan as a director on 3 February 2023	(1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Oct 2022	MAR	Re-registration of Memorandum and Articles	(31 pages)
20 Oct 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Oct 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Oct 2022	AP01	Appointment of Ayesha Prakash Borthwick Patel as a director on 27 September 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Mr David John Thomas as a director on 27 September 2022	(2 pages)
06 Oct 2022	AP01	Appointment of David Bailey as a director on 27 September 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Peter John Dixon as a director on 27 September 2022	(2 pages)
06 Oct 2022	TM01	Termination of appointment of Caroline Helen Taylor as a director on 27 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Michael John Kellard as a director on 27 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Parwinder Singh Purewal as a director on 27 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of David Phillip Monks as a director on 27 September 2022	(1 page)