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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)
08 Jun 2018 AP01 Appointment of Ms Simonetta Rigo as a director on 6 June 2018
30 May 2018 AA Interim accounts made up to 31 March 2018
16 May 2018 TM01 Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 03/02/2017
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 2,833,999.50
16 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change) was registered on 18/09/2019.
15 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
07 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase of shares 02/02/2018
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 2,833,997.00
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 2,833,924.08
18 Dec 2017 AP01 Appointment of Mr Michael John Kellard as a director on 1 December 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 2,833,909.08
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 2,833,736.32
10 Oct 2017 TM02 Termination of appointment of Angela Wright as a secretary on 4 September 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 2,833,318.82
08 Sep 2017 AP03 Appointment of Mrs Tiffany Brill as a secretary on 4 September 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 2,833,261.32
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 2,833,231.32
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 2,833,186.32
08 Jun 2017 AA Interim accounts made up to 31 March 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 2,833,101.32
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2,833,048.82
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 2,833,066.32
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 2,832,980.82
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 2,832,940.82