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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)
01 Mar 2013 TM02 Termination of appointment of Melissa Breitstein as a secretary
06 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Andrew Tucker as a director
25 May 2012 TM01 Termination of appointment of William Tyree as a director
25 May 2012 TM01 Termination of appointment of Maroa Velez as a director
24 May 2012 AP01 Appointment of Kristen Giarrusso as a director
24 Apr 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Andrew James Francis Tucker on 1 November 2011
13 Dec 2011 CH01 Director's details changed for Kevin W Stone on 1 November 2011
12 Dec 2011 CH01 Director's details changed for Maroa Del Carmen Velez on 1 November 2011
12 Dec 2011 CH01 Director's details changed for Maroa Del Carmen Velez on 1 November 2011
09 Dec 2011 CH01 Director's details changed for Walter Henry Rupert Wilkes on 1 November 2011
09 Dec 2011 CH01 Director's details changed for William Brophy Tyree on 1 November 2011
09 Dec 2011 CH01 Director's details changed for Andrew James Francis Tucker on 1 November 2011
09 Dec 2011 CH01 Director's details changed for Sean Pairceir on 1 November 2011
09 Dec 2011 CH01 Director's details changed for Jeffrey Robert Holland on 1 November 2011
09 Dec 2011 CH01 Director's details changed for Geoffrey Mackenzie Cook on 1 November 2011
17 Nov 2011 CH01 Director's details changed for Kevin W Stone on 21 March 2011
15 Sep 2011 AP01 Appointment of Geoffrey Mackenzie Cook as a director
14 Sep 2011 AP01 Appointment of Walter Henry Rupert Wilkes as a director
14 Sep 2011 AP01 Appointment of Maroa Del Carmen Velez as a director
13 Sep 2011 TM01 Termination of appointment of Mario Di Marco as a director
14 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 SH02 Statement of capital on 4 April 2011
  • GBP 3,772,398