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BREWIN DOLPHIN LIMITED - 12 Smithfield Street, London, EC1A 9BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02135876
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Smithfield Street
- London
- EC1A 9BD 12 Smithfield Street, London, EC1A 9BD UK
Management
- Geschäftsführung
- BEER, Robin
- MONKS, David Phillip
- TAYLOR, Caroline Helen
- AVERSA, Sandra Pia
- PUBLICOVER, Jennifer Kristine
- THOMAS, David John
- WILLIAMS, Polly Ann
- BUCKLEY, David Douglas
- LJUNGKVIST, Malena Sofie
- Prokuristen
- CONCANNON, Marg
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.1987
- Alter der Firma 1987-06-01 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Brewin Dolphin Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BREWIN DOLPHIN SECURITIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PLIGVGFM4K2R87
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2025-04-01
- Letzte Einreichung: 2024-03-18
✓
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BREWIN DOLPHIN LIMITED Firmenbeschreibung
- BREWIN DOLPHIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02135876. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.1987 registriert. BREWIN DOLPHIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BREWIN DOLPHIN SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über 12 Smithfield Street erreicht werden.
Jetzt sichern BREWIN DOLPHIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brewin Dolphin Limited - 12 Smithfield Street, London, EC1A 9BD, Grossbritannien
- 1987-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02135876#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02135876#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02135876#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2022-03-08) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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accounts-with-accounts-type-full (2021-02-22) - AA
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-18) - TM02
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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confirmation-statement-with-updates (2018-03-21) - CS01
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accounts-with-accounts-type-full (2018-02-08) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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accounts-with-accounts-type-full (2017-02-15) - AA
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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appoint-person-secretary-company-with-name (2017-07-18) - AP03
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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capital-allotment-shares (2016-03-04) - SH01
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accounts-with-accounts-type-full (2016-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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accounts-with-accounts-type-full (2015-01-30) - AA
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change-person-director-company-with-change-date (2015-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-08) - SH01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-full (2014-01-17) - AA
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capital-allotment-shares (2014-01-13) - SH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
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capital-allotment-shares (2013-01-22) - SH01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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termination-director-company-with-name (2013-02-21) - TM01
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change-person-secretary-company-with-change-date (2013-03-27) - CH03
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accounts-with-accounts-type-full (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-28) - CH01
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capital-allotment-shares (2012-10-05) - SH01
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termination-director-company-with-name (2012-10-24) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-26) - TM01
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-person-director-company-with-change-date (2011-03-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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change-person-director-company-with-change-date (2010-03-25) - CH01
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capital-allotment-shares (2010-04-12) - SH01
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accounts-with-accounts-type-full (2010-03-11) - AA
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capital-allotment-shares (2010-01-09) - SH01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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capital-statement-capital-company-with-date-currency-figure (2010-11-04) - SH19
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termination-director-company-with-name (2010-11-26) - TM01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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legacy (2010-11-04) - CAP-SS
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legacy (2010-11-04) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-10) - AA
-
legacy (2009-03-31) - 363a
-
legacy (2009-04-14) - 288a
-
legacy (2009-05-07) - 288b
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legacy (2009-05-07) - 288a
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legacy (2009-10-01) - 288b
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appoint-person-director-company-with-name (2009-10-12) - AP01
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resolution (2009-12-16) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-06-02) - 288a
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legacy (2008-02-28) - 288b
-
legacy (2008-03-26) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
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memorandum-articles (2008-12-18) - MEM/ARTS
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legacy (2008-12-18) - 88(2)
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-12-18) - 123
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-23) - 403a
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legacy (2007-01-26) - 88(3)
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accounts-with-accounts-type-full (2007-03-09) - AA
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legacy (2007-01-26) - 88(2)R
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legacy (2007-04-05) - 363a
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legacy (2007-05-29) - 288a
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legacy (2007-07-25) - 288a
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legacy (2007-10-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-15) - 288c
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legacy (2006-08-03) - 288c
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legacy (2006-06-07) - 287
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legacy (2006-04-10) - 363s
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accounts-with-accounts-type-full (2006-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-01) - AA
-
legacy (2005-04-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 288b
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legacy (2004-04-06) - 363s
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accounts-with-accounts-type-full (2004-03-08) - AA
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legacy (2004-02-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 363s
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legacy (2003-12-10) - 288a
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legacy (2003-12-07) - 288a
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legacy (2003-07-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-07-12) - RESOLUTIONS
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legacy (2002-10-03) - 88(2)R
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resolution (2002-08-06) - RESOLUTIONS
-
legacy (2002-06-17) - 363a
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legacy (2002-06-13) - 122
-
legacy (2002-07-12) - 122
-
legacy (2002-05-01) - 363a
-
legacy (2002-03-25) - 288b
-
legacy (2002-03-22) - 288a
-
legacy (2002-03-14) - 288a
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legacy (2002-01-27) - 288a
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statement-of-affairs (2002-10-03) - SA
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auditors-resignation-company (2002-06-02) - AUD
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accounts-with-accounts-type-full (2002-12-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-11) - 288a
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accounts-with-accounts-type-full (2001-12-27) - AA
-
legacy (2001-04-18) - 288b
-
legacy (2001-04-18) - 363s
-
legacy (2001-06-16) - 288b
-
legacy (2001-06-16) - 288a
-
accounts-with-accounts-type-full (2001-01-10) - AA
-
legacy (2001-09-11) - 88(2)R
-
legacy (2001-11-14) - 88(2)R
-
statement-of-affairs (2001-11-14) - SA
-
legacy (2001-07-04) - 395
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-03-27) - 88(2)R
-
legacy (2000-04-13) - 363s
-
legacy (2000-06-13) - 123
-
resolution (2000-06-13) - RESOLUTIONS
-
memorandum-articles (2000-06-13) - MEM/ARTS
-
statement-of-affairs (2000-06-13) - SA
-
resolution (2000-08-16) - RESOLUTIONS
-
legacy (2000-06-13) - 88(2)R
-
legacy (2000-08-16) - 88(2)R
-
legacy (2000-09-01) - 88(2)R
-
statement-of-affairs (2000-09-01) - SA
-
legacy (2000-09-07) - 88(2)R
-
legacy (2000-10-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-04-21) - 363s
-
legacy (1999-08-25) - 88(2)R
-
legacy (1999-11-16) - 88(2)R
-
legacy (1999-10-25) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 88(2)R
-
certificate-change-of-name-company (1998-09-28) - CERTNM
-
legacy (1998-09-25) - 225
-
legacy (1998-07-24) - 395
-
accounts-with-accounts-type-full (1998-03-26) - AA
-
legacy (1998-03-25) - 363s
-
legacy (1998-01-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-20) - 288a
-
legacy (1997-05-07) - 363s
-
accounts-with-accounts-type-full (1997-05-20) - AA
-
legacy (1997-10-16) - 288b
-
legacy (1997-10-16) - 288a
-
legacy (1997-12-22) - 288a
-
legacy (1997-12-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-24) - 88(2)R
-
legacy (1996-03-25) - 363s
-
legacy (1996-04-30) - 123
-
resolution (1996-04-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-04-04) - AA
-
legacy (1996-04-30) - 88(2)R
-
legacy (1996-05-01) - 122
-
legacy (1996-05-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-06) - 225(1)
-
legacy (1995-03-28) - 363s
-
legacy (1995-05-22) - 288
-
legacy (1995-12-29) - 288
-
accounts-with-accounts-type-full (1995-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
memorandum-articles (1994-06-10) - MEM/ARTS
-
legacy (1994-04-22) - 363s
-
resolution (1994-06-10) - RESOLUTIONS
-
legacy (1994-09-01) - 288
-
legacy (1994-10-20) - 403a
-
accounts-with-accounts-type-full (1994-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 88(2)
-
resolution (1993-05-12) - RESOLUTIONS
-
legacy (1993-05-11) - 395
-
accounts-with-accounts-type-full (1993-05-10) - AA
-
certificate-change-of-name-company (1993-04-29) - CERTNM
-
legacy (1993-04-20) - 395
-
legacy (1993-04-19) - 395
-
legacy (1993-05-25) - 123
-
legacy (1993-05-10) - 363s
-
legacy (1993-06-07) - 288
-
legacy (1993-06-17) - 288
-
legacy (1993-12-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-16) - 395
-
legacy (1992-04-14) - 155(6)a
-
legacy (1992-06-15) - 363s
-
accounts-with-accounts-type-full (1992-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-06) - 288
-
legacy (1991-11-12) - 288
-
legacy (1991-06-17) - 288
-
legacy (1991-06-17) - 363b
-
legacy (1991-04-15) - 288
-
accounts-with-accounts-type-full (1991-04-11) - AA
-
legacy (1991-04-11) - 363a
-
legacy (1991-02-22) - 88(2)R
-
legacy (1991-02-22) - 123
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-11) - 225(1)
-
legacy (1990-06-28) - 288
-
accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-11-01) - 363
-
legacy (1990-12-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-12) - 288
-
legacy (1989-09-07) - 288
-
legacy (1989-08-15) - 363
-
legacy (1989-07-19) - 325a
-
legacy (1989-07-19) - 353a
-
legacy (1989-02-21) - 288
-
legacy (1989-10-12) - 225(1)
-
legacy (1989-12-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 288
-
legacy (1987-08-03) - 224
-
certificate-re-registration-unlimited-to-limited (1987-06-15) - CERT1
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resolution (1987-06-17) - RESOLUTIONS
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incorporation-company (1987-06-01) - NEWINC
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memorandum-articles (1987-07-07) - MEM/ARTS
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legacy (1987-10-05) - 225(1)
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legacy (1987-06-15) - REREG(U)
