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BREWIN DOLPHIN HOLDINGS LIMITED

Company number 02685806

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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)
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements, notice for agms,political donations 22/02/2013
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2013 CH01 Director's details changed for Mr Francis Edward Worsley on 5 March 2013
05 Mar 2013 CH01 Director's details changed for Mr Simon Edward Callum Miller on 5 March 2013
05 Mar 2013 CH01 Director's details changed for Ms Angela Ann Knight on 5 March 2013
05 Mar 2013 CH01 Director's details changed for Sir Stephen Mark Jeffrey Lamport on 5 March 2013
05 Mar 2013 TM02 Termination of appointment of Judie Howlett as a secretary
05 Mar 2013 MEM/ARTS Memorandum and Articles of Association
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividends, officers, auditors, dirs renumeration, agms, political donations 22/02/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 2,532,831.29
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 2,532,491.29
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 2,531,905.14
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 2,530,953.3
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 2,530,198
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 2,528,437.53
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 2,528,005.15
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 2,526,279.18
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 2,500,653.74
09 Jan 2013 AP01 Appointment of Mr Andrew Thomas Karl Westenberger as a director
07 Jan 2013 TM01 Termination of appointment of Robin Bayford as a director
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 2,494,967.07
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 2,494,642.19
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 2,493,814.75
24 Oct 2012 TM01 Termination of appointment of David Mccorkell as a director
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 2,493,585.91
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 2,493,583.41