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BREWIN DOLPHIN HOLDINGS LIMITED
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BREWIN DOLPHIN HOLDINGS LIMITED: Filings

    • Overview

    Company NameBREWIN DOLPHIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02685806
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BREWIN DOLPHIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2025

    		23 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2024

    		23 pagesAA

    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

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2023

    		24 pagesAA

    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

    Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 12 Smithfield Street London EC1A 9BD

    		1 pagesAD02

    Notification of Rbc Wealth Management (Jersey) Holdings Limited as a person with significant control on Sep 27, 2022

    		2 pagesPSC02

    Confirmation statement made on Apr 26, 2023 with updates

    		4 pagesCS01

    Register(s) moved to registered office address 12 Smithfield Street London EC1A 9BD

    		1 pagesAD04

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2022

    		79 pagesAA

    Termination of appointment of Siobhan Geraldine Boylan as a director on Feb 03, 2023

    		1 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		31 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Appointment of Ayesha Prakash Borthwick Patel as a director on Sep 27, 2022

    		2 pagesAP01

    Appointment of Mr David John Thomas as a director on Sep 27, 2022

    		2 pagesAP01

    Appointment of David Bailey as a director on Sep 27, 2022

    		2 pagesAP01

    Appointment of Peter John Dixon as a director on Sep 27, 2022

    		2 pagesAP01
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    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