BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

Company number 03720188

Date	Type	Description	View / Download
21 May 2024	CH01	Director's details changed for Christopher Gothard on 14 February 2024	(2 pages)
08 May 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
18 Dec 2023	AP03	Appointment of Martin David Richardson as a secretary on 1 December 2023	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
04 Dec 2023	AP01	Appointment of Mr Robert Andrew Lees as a director on 19 October 2023	(2 pages)
17 Nov 2023	TM01	Termination of appointment of Geoffrey Mackenzie Cook as a director on 1 October 2023	(1 page)
17 Nov 2023	TM01	Termination of appointment of Jean-Marc Crepin as a director on 1 October 2023	(1 page)
27 Oct 2023	AP01	Appointment of Orla Foley as a director on 1 October 2023	(2 pages)
27 Oct 2023	AP01	Appointment of Lorrie Gordon as a director on 1 October 2023	(2 pages)
26 Oct 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
23 Oct 2023	AD02	Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
23 Dec 2022	CH01	Director's details changed for Sean Pairceir on 23 December 2022	(2 pages)
02 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
29 Dec 2021	TM02	Termination of appointment of Wayne Aggrey Agard as a secretary on 23 December 2021	(1 page)
25 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
11 May 2021	CH01	Director's details changed for Sarah O'donnell on 1 May 2021	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Richard Fodder as a director on 15 December 2020	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
29 May 2020	CH01	Director's details changed for Geoffrey Mackenzie Cook on 6 March 2020	(2 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 7,368,254	(3 pages)