0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROWN SHIPLEY INVESTMENT MANAGEMENT

Learn more about BROWN SHIPLEY INVESTMENT MANAGEMENT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

BROWN SHIPLEY INVESTMENT MANAGEMENT on the map

Company type: Private Unlimited Company
Company number: 00309129
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.09
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

buy all documents
Find out more information about BROWN SHIPLEY INVESTMENT MANAGEMENT. Our website makes it possible to view other available documents related to BROWN SHIPLEY INVESTMENT MANAGEMENT. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH02
Date: 2015.07.16
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH04
Date: 2015.07.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL
Form type: AD01
Date: 2015.03.03
£2.95
Add to cart
29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2014.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.14
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2014.07.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
Form type: AD01
Date: 2014.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP02
Date: 2014.04.08
£2.95
Add to cart
SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2014.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2014.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
Form type: TM02
Date: 2014.04.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: AD01
Date: 2014.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.06
£2.95
Add to cart
29/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
Add to cart
29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 29/06/2010
Form type: CH03
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 29/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 29/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
Add to cart
ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2009.11.10
£2.95
Add to cart
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
Add to cart
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
Add to cart
RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
Add to cart
RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
Add to cart
RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, 2ND FLOOR, 21-26 GARLICK HILL, LONDON, EC4V 2AU
Form type: 287
Date: 2002.05.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/12/01
Form type: RES06
Date: 2001.12.24
£2.95
Add to cart
122/CANC SHARES
Form type: MISC
Date: 2001.12.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.12.20
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.12.20
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.12.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.20
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.12.20
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.12.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Secretary, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Director, 2014.03.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RICHARD DAVID HOWES (current)
Director, COMPANY DIRECTOR, 2014.07.14
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
BROWN SHIPLEY & CO LIMITED (resigned)
Secretary, 1992.06.29 - 1994.03.01
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2014.03.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
JAMES RICHARD RUSSELL (resigned)
Secretary, CHARTERED SECRETARY, 1995.09.08 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
GRAHAM LESLIE SYMONDS (resigned)
Secretary, 1994.03.01 - 1995.09.08
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
ALEXANDER MARK BUTCHER (resigned)
Director, INVESTMENT MANAGER, 1996.01.31 - 2001.12.20
18 RIVER HOUSE THE TERRACE BARNES , LONDON
SW13 0NR
TREVOR CHARLES COOKE (resigned)
Director, INVESTMENT MANAGER, 1993.10.28 - 1996.01.31
6 DOURO STABLES MOUNT EPHRAIM , TUNBRIDGE WELLS
KENT
WILLIAM JOHN ARMSTRONG DACOMBE (resigned)
Director, BANKER, 1992.06.29 - 1996.04.30
MULLION COTTAGE WELL LANE , LONDON
SW14 7AJ
CLINTON JOHN RAYMOND GLEAVE (resigned)
Director, ACCOUNTANT, 1996.04.30 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
JAMES RICHARD RUSSELL (resigned)
Director, CHARTERED SECRETARY, 2001.12.20 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
TIMOTHY PATRICK SAUNT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.28 - 1996.04.30
81 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7QS
WILLIAM ROYDEN STUTTAFORD (resigned)
Director, INVESTMENT MANAGER, 1992.06.29 - 1993.11.01
MOULSHAMS MANOR GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
NICHOLAS JAMES TARN (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
TIMOTHY MARTIN TROWELL (resigned)
Director, DIRECTOR OF COS, 1992.06.29 - 1994.11.10
THE OLD VICARAGE CHURCH STREET, WEST HANNEY , WANTAGE
OX12 0LW, OXFORDSHIRE
DAMIEN WIGNY (resigned)
Director, DIRECTOR OF COS, 1992.06.29 - 1993.05.25
12 RUE DES DAHLIAS , LUXEMBOURG
L-1441

Companies near to BROWN SHIPLEY INVESTMENT MANAGEMENT

Information about the Private Unlimited Company BROWN SHIPLEY INVESTMENT MANAGEMENT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data