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BROWN ADVISORY US SMALLER COMPANIES PLC

Company number 02781968

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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)
01 Apr 2021 TM02 Termination of appointment of Jupiter Asset Management Limited as a secretary on 1 April 2021
01 Apr 2021 AP04 Appointment of Fundrock Partners Limited as a secretary on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from , the Zig Zag Building 70 Victoria Street, London, SW1E 6SQ to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 1 April 2021
11 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
11 Jan 2021 AA Full accounts made up to 30 June 2020
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 AP01 Appointment of Mr Stephen Frank White as a director on 1 October 2020
17 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,217,352.75
31 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,215,102.75
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
23 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,211,902.75
07 Jan 2020 AP01 Appointment of Mrs Tina Dolores Soderlund-Boley as a director on 1 January 2020
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,189,947.25
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,194,947.25
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,201,197.25
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,207,877.25
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,206,627.25
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,204,127.25
18 Dec 2019 AUD Auditor's resignation
16 Dec 2019 TM01 Termination of appointment of Norman Mcleod Bachop as a director on 26 November 2019
05 Dec 2019 AA Full accounts made up to 30 June 2019
05 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,178,831.75
05 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,175,081.75
05 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,174,481.75