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BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

Company number 03720188

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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)
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
01 Jul 2019 AA Full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
23 Apr 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Sarah O'donnell as a director on 26 February 2018
18 Jan 2018 AP03 Appointment of Wayne Aggrey Agard as a secretary on 17 January 2018
26 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
08 Aug 2017 TM02 Termination of appointment of Wayne Aggrey Agard as a secretary on 4 August 2017
31 May 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 AP01 Appointment of Christopher Gothard as a director on 21 February 2017
08 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
10 Oct 2016 CH01 Director's details changed for Geoffrey Mackenzie Cook on 30 September 2016
21 Aug 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AP01 Appointment of Jean-Marc Crepin as a director on 19 January 2016
26 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6,618,254
18 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 TM01 Termination of appointment of Kristen Giarrusso as a director on 31 December 2014
01 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6,618,254
22 Sep 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 6,618,254
12 Sep 2013 TM01 Termination of appointment of Jeffrey Holland as a director
15 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AP03 Appointment of Wayne Aggrey Agard as a secretary
06 Jun 2013 TM01 Termination of appointment of Walter Wilkes as a director
04 Jun 2013 CH01 Director's details changed for Jeffrey Robert Holland on 1 January 2013