BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.: Filings

  • Overview

    Company NameBROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03720188
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Kevin W Stone on Aug 13, 2025

    2 pagesCH01

    Director's details changed for Sean Pairceir on Aug 13, 2025

    2 pagesCH01

    Director's details changed for Christopher Gothard on Aug 13, 2025

    2 pagesCH01

    Director's details changed for Lorrie Gordon on Aug 13, 2025

    2 pagesCH01

    Director's details changed for Sarah O'donnell on Aug 13, 2025

    2 pagesCH01

    Director's details changed for Orla Foley on Aug 13, 2025

    2 pagesCH01

    Termination of appointment of Robert Andrew Lees as a director on Sep 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB to Floor 8 10 Exchange Square London EC2A 2BR on Aug 13, 2025

    1 pagesAD01

    Confirmation statement made on Nov 22, 2024 with updates

    4 pagesCS01

    Director's details changed for Christopher Gothard on Feb 14, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Appointment of Martin David Richardson as a secretary on Dec 01, 2023

    2 pagesAP03

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert Andrew Lees as a director on Oct 19, 2023

    2 pagesAP01

    Termination of appointment of Geoffrey Mackenzie Cook as a director on Oct 01, 2023

    1 pagesTM01

    Termination of appointment of Jean-Marc Crepin as a director on Oct 01, 2023

    1 pagesTM01

    Appointment of Orla Foley as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Lorrie Gordon as a director on Oct 01, 2023

    2 pagesAP01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Director's details changed for Sean Pairceir on Dec 23, 2022

    2 pagesCH01

    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