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BREWIN DOLPHIN LIMITED - 12 Smithfield Street, London, EC1A 9BD, United Kingdom
Company Information
- Company registration number
- 02135876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Smithfield Street
- London
- EC1A 9BD 12 Smithfield Street, London, EC1A 9BD UK
Management
- Managing Directors
- 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, Ms.
- Company secretaries
- CONCANNON, Marg
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-01
- Age Of Company 1987-06-01 37 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- BREWIN DOLPHIN HOLDINGS LIMITED (100.00%) United Kingdom, London, EC1A 9BD, 12 Smithfield Street, Jarvis House
- Beneficial Owners
- Brewin Dolphin Holdings Plc
Jurisdiction Particularities
- Company Name (english)
- Brewin Dolphin Limited
- Additional Status Details
- Active
- Previous Names
- BREWIN DOLPHIN SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 213800PLIGVGFM4K2R87
- VAT Number
- GB690899469
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
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BREWIN DOLPHIN LIMITED Company Description
- BREWIN DOLPHIN LIMITED is a ltd registered in United Kingdom with the Company reg no 02135876. Its current trading status is "live". It was registered 1987-06-01. It was previously called BREWIN DOLPHIN SECURITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-21.It can be contacted at 12 Smithfield Street .
Get BREWIN DOLPHIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brewin Dolphin Limited - 12 Smithfield Street, London, EC1A 9BD, United Kingdom
- 1987-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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change-account-reference-date-company-current-extended (2023-03-09) - AA01
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confirmation-statement-with-updates (2023-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-01) - AP03
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accounts-with-accounts-type-full (2023-03-07) - AA
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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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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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
keyboard_arrow_right 2021
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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 (2021-02-09) - AP01
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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 (2021-05-14) - AP01
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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
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-18) - TM02
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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
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
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
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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appoint-person-secretary-company-with-name-date (2017-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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
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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capital-allotment-shares (2015-02-20) - SH01
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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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change-person-director-company-with-change-date (2015-07-31) - CH01
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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termination-director-company-with-name (2014-02-21) - TM01
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accounts-with-accounts-type-full (2014-01-17) - AA
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capital-allotment-shares (2014-01-13) - SH01
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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appoint-person-director-company-with-name (2013-11-22) - AP01
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termination-secretary-company-with-name (2013-11-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-secretary-company-with-name (2013-03-21) - TM02
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appoint-person-director-company-with-name (2013-03-21) - AP01
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appoint-person-secretary-company-with-name (2013-03-21) - AP03
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appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-28) - CH01
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termination-director-company-with-name (2012-01-03) - TM01
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accounts-with-accounts-type-full (2012-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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capital-allotment-shares (2012-08-29) - SH01
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capital-allotment-shares (2012-10-05) - SH01
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termination-director-company-with-name (2012-10-24) - TM01
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
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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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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termination-director-company-with-name (2010-11-26) - TM01
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statement-of-affairs (2010-04-12) - SA
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appoint-person-director-company-with-name (2010-10-06) - AP01
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resolution (2010-11-04) - RESOLUTIONS
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legacy (2010-11-04) - CAP-SS
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legacy (2010-11-04) - SH20
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-10) - AA
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legacy (2009-03-31) - 363a
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legacy (2009-04-14) - 288a
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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
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288a
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legacy (2008-02-28) - 288b
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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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statement-of-affairs (2008-12-18) - SA
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-12-18) - 123
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 (2007-03-21) - 288b
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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 (2007-10-01) - 288b
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legacy (2007-05-29) - 288a
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legacy (2007-07-25) - 288a
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legacy (2007-09-28) - 288c
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certificate-change-of-name-company (2007-10-01) - CERTNM
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legacy (2007-10-22) - 288a
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
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legacy (2002-06-17) - 363a
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legacy (2002-06-13) - 122
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legacy (2002-07-12) - 122
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legacy (2002-05-01) - 363a
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legacy (2002-03-25) - 288b
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legacy (2002-03-22) - 288a
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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
keyboard_arrow_right 2001
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legacy (2001-06-11) - 288a
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accounts-with-accounts-type-full (2001-12-27) - AA
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legacy (2001-04-18) - 288b
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legacy (2001-04-18) - 363s
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legacy (2001-06-16) - 288b
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legacy (2001-06-16) - 288a
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accounts-with-accounts-type-full (2001-01-10) - AA
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legacy (2001-09-11) - 88(2)R
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legacy (2001-11-14) - 88(2)R
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statement-of-affairs (2001-11-14) - SA
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legacy (2001-07-04) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-03-27) - 88(2)R
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legacy (2000-04-13) - 363s
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legacy (2000-06-13) - 123
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resolution (2000-06-13) - RESOLUTIONS
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memorandum-articles (2000-06-13) - MEM/ARTS
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statement-of-affairs (2000-06-13) - SA
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resolution (2000-08-16) - RESOLUTIONS
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legacy (2000-06-13) - 88(2)R
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legacy (2000-08-16) - 88(2)R
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legacy (2000-09-01) - 88(2)R
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statement-of-affairs (2000-09-01) - SA
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legacy (2000-09-07) - 88(2)R
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legacy (2000-10-04) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-04-21) - 363s
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legacy (1999-08-25) - 88(2)R
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legacy (1999-11-16) - 88(2)R
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legacy (1999-10-25) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-10-14) - 88(2)R
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certificate-change-of-name-company (1998-09-28) - CERTNM
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legacy (1998-09-25) - 225
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legacy (1998-07-24) - 395
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accounts-with-accounts-type-full (1998-03-26) - AA
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legacy (1998-03-25) - 363s
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legacy (1998-01-15) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-20) - 288a
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legacy (1997-05-07) - 363s
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accounts-with-accounts-type-full (1997-05-20) - AA
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legacy (1997-10-16) - 288b
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legacy (1997-10-16) - 288a
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legacy (1997-12-22) - 288a
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legacy (1997-12-22) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-24) - 88(2)R
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legacy (1996-03-25) - 363s
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legacy (1996-04-30) - 123
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resolution (1996-04-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-04-04) - AA
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legacy (1996-04-30) - 88(2)R
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legacy (1996-05-01) - 122
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legacy (1996-05-16) - 88(2)R
keyboard_arrow_right 1995
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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
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legacy (1995-02-06) - 225(1)
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legacy (1995-03-28) - 363s
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legacy (1995-05-22) - 288
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legacy (1995-12-29) - 288
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accounts-with-accounts-type-full (1995-05-26) - AA
keyboard_arrow_right 1994
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memorandum-articles (1994-06-10) - MEM/ARTS
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legacy (1994-04-22) - 363s
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resolution (1994-06-10) - RESOLUTIONS
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legacy (1994-09-01) - 288
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legacy (1994-10-20) - 403a
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accounts-with-accounts-type-full (1994-09-01) - AA
keyboard_arrow_right 1993
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legacy (1993-05-12) - 88(2)
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resolution (1993-05-12) - RESOLUTIONS
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legacy (1993-05-11) - 395
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accounts-with-accounts-type-full (1993-05-10) - AA
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certificate-change-of-name-company (1993-04-29) - CERTNM
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legacy (1993-04-20) - 395
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legacy (1993-04-19) - 395
-
legacy (1993-05-25) - 123
-
legacy (1993-05-10) - 363s
-
legacy (1993-06-07) - 288
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legacy (1993-06-17) - 288
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legacy (1993-12-01) - 288
keyboard_arrow_right 1992
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legacy (1992-04-16) - 395
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legacy (1992-04-14) - 155(6)a
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legacy (1992-06-15) - 363s
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accounts-with-accounts-type-full (1992-07-20) - AA
keyboard_arrow_right 1991
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legacy (1991-12-06) - 288
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legacy (1991-11-12) - 288
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legacy (1991-06-17) - 288
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legacy (1991-06-17) - 363b
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legacy (1991-04-15) - 288
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accounts-with-accounts-type-full (1991-04-11) - AA
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legacy (1991-04-11) - 363a
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legacy (1991-02-22) - 88(2)R
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legacy (1991-02-22) - 123
keyboard_arrow_right 1990
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legacy (1990-10-11) - 225(1)
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legacy (1990-06-28) - 288
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accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-11-01) - 363
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legacy (1990-12-13) - 288
keyboard_arrow_right 1989
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legacy (1989-09-12) - 288
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legacy (1989-09-07) - 288
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legacy (1989-08-15) - 363
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legacy (1989-07-19) - 325a
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legacy (1989-07-19) - 353a
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legacy (1989-02-21) - 288
-
legacy (1989-10-12) - 225(1)
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legacy (1989-12-06) - 288
keyboard_arrow_right 1987
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legacy (1987-08-11) - 288
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legacy (1987-08-03) - 224
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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)