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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)
04 Mar 2014 AA Group of companies' accounts made up to 29 September 2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 2,744,941.23
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 2,744,861.23
  • ANNOTATION A second filed SH01 was registered on 17/06/2014
21 Feb 2014 TM01 Termination of appointment of Francis Worsley as a director
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 2,744,571.23
19 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 2,743,910.5
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 2,742,415.19
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 2,741,022.13
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 2,740,234.13
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 2,737,247.74
13 Dec 2013 AP01 Appointment of Mr Paul Wilson as a director
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 2,729,739.22
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 2,728,399.78
22 Nov 2013 AP01 Appointment of Mr Ian Dewar as a director
15 Nov 2013 TM02 Termination of appointment of Angela Wright as a secretary
15 Nov 2013 AP03 Appointment of Mrs Louise Meads as a secretary
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 2,728,244.78
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 2,728,244.78
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 2,728,048.17
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 2,728,008.17
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 2,727,482.87
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 2,727,367.87
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 2,727,342.87
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 2,727,064.37