BREWIN DOLPHIN LIMITED: Filings

  • Overview

    Company NameBREWIN DOLPHIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02135876
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BREWIN DOLPHIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Brewin Dolphin Holdings Plc as a person with significant control on Oct 20, 2022

    2 pagesPSC05

    Registered office address changed from , 12 Smithfield Street, London, EC1A 9BD to 100 Bishopsgate London EC2N 4AA on May 05, 2026

    1 pagesAD01

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2025

    58 pagesAA

    Termination of appointment of Sandra Pia Aversa as a director on Sep 06, 2025

    1 pagesTM01

    Termination of appointment of Jennifer Kristine Publicover as a director on Sep 06, 2025

    1 pagesTM01

    Termination of appointment of Caroline Helen Taylor as a director on Sep 06, 2025

    1 pagesTM01

    Termination of appointment of David Douglas Buckley as a director on Sep 06, 2025

    1 pagesTM01

    Termination of appointment of Polly Ann Williams as a director on Sep 06, 2025

    1 pagesTM01

    Full accounts made up to Oct 31, 2024

    66 pagesAA

    Statement of capital on Mar 24, 2025

    • Capital: GBP 208,928.55
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Standing to the credit of the share premium account of the company be cancelled. 20/03/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David John Thomas as a director on Nov 30, 2024

    1 pagesTM01

    Secretary's details changed for Marg Concannon on Nov 05, 2024

    1 pagesCH03

    Termination of appointment of David Phillip Monks as a director on Aug 20, 2024

    1 pagesTM01

    Full accounts made up to Oct 31, 2023

    64 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Appointment of Ms. Malena Sofie Ljungkvist as a director on Oct 09, 2023

    2 pagesAP01

    Termination of appointment of Shaine Brian Pollock as a director on Sep 08, 2023

    1 pagesTM01

    Appointment of Marg Concannon as a secretary on May 31, 2023

    2 pagesAP03

    Termination of appointment of Tiffany Brill as a secretary on May 31, 2023

    1 pagesTM02

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0