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

BROWN SHIPLEY HOLDINGS LIMITED

Learn more about BROWN SHIPLEY HOLDINGS LIMITED. 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00653955
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

buy all documents
Find out more information about BROWN SHIPLEY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BROWN SHIPLEY HOLDINGS LIMITED. 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
APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
Form type: TM01
Date: 2016.04.12
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN SINCLAIR LOVELL
Form type: AP01
Date: 2016.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 51043575
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH04
Date: 2015.08.10
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH02
Date: 2015.08.10
£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
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP02
Date: 2014.07.14
£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 CHRISTOPHER HEALY
Form type: TM01
Date: 2014.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD
Form type: TM01
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
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
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
APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELL
Form type: TM01
Date: 2014.05.02
£2.95
Add to cart
SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2014.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
Form type: TM02
Date: 2014.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2014.04.04
£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
APPOINTMENT TERMINATED, DIRECTOR ALISON ENGLAND
Form type: TM01
Date: 2014.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GPG SECURITIES LIMITED
Form type: TM01
Date: 2012.10.10
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD LAURENCE TODD
Form type: AP01
Date: 2012.10.10
£2.95
Add to cart
18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER
Form type: TM01
Date: 2012.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER
Form type: AP01
Date: 2011.08.17
£2.95
Add to cart
DIRECTOR APPOINTED MRS ALISON ENGLAND
Form type: AP01
Date: 2011.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAX LESSER
Form type: TM01
Date: 2011.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN
Form type: TM01
Date: 2011.08.11
£2.95
Add to cart
18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
£2.95
Add to cart
18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GPG SECURITIES LIMITED / 18/07/2010
Form type: CH02
Date: 2010.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 18/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 18/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HEALY / 18/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 18/07/2010
Form type: CH03
Date: 2010.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL GEOFFREY JORDAN
Form type: AP01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR APPOINTED MR MAX TAMATI LESSER
Form type: AP01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MITCHELL BURRELL
Form type: AP01
Date: 2009.12.17
£2.95
Add to cart
ADOPT ARTICLES
Form type: RES01
Date: 2009.10.15
£2.95
Add to cart
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS JAMES TARN
Form type: 288a
Date: 2009.02.23
£2.95
Add to cart
DIRECTOR APPOINTED GPG SECURITIES LIMITED
Form type: 288a
Date: 2009.02.23
£2.95
Add to cart
RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£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
SECRETARY APPOINTED MR JAMES RICHARD RUSSELL
Form type: 288a
Date: 2008.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JOHN KING
Form type: 288b
Date: 2008.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD TODD
Form type: 288b
Date: 2008.05.08
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES RICHARD RUSSELL
Form type: 288a
Date: 2008.05.08
£2.95
Add to cart
RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
£2.95
Add to cart
RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
Child documents:
Document type: ANNOTATION
Date: 2006.09.05
Form type: 363(288)
Document description: SECRETARY RESIGNED

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, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
JOHN SINCLAIR LOVELL (current)
Director, GROUP PENSIONS DIRECTOR, 2016.03.29
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
MICHAEL JOHN HALSEY (resigned)
Secretary, 1992.08.02 - 1992.08.19
12 QUEENS ROAD , BARNET
EN5 4DG, HERTFORDSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2014.03.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
JOHN ALAN GIBBS KING (resigned)
Secretary, 2005.11.15 - 2008.05.07
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
CYNTHIA FRANCES POW (resigned)
Secretary, NURSE, 1993.04.20 - 1993.08.02
8 LEIGH ROAD , TAUNTON
TA2 8HQ, SOMERSET
JAMES RICHARD RUSSELL (resigned)
Secretary, 1996.04.30 - 2005.10.19
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
JAMES RICHARD RUSSELL (resigned)
Secretary, CHARTERED SECRETARY, 2008.05.07 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
TIMOTHY PATRICK SAUNT (resigned)
Secretary, 1993.08.02 - 1996.04.30
81 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7QS
JEAN ADANT (resigned)
Director, BANK DIRECTOR, 1992.08.02 - 1993.04.22
36 RUE BATTY WEBER , LUXEMBOURG
FOREIGN
GORDON GEOFFREY BELL (resigned)
Director, BANKER, 1992.08.02 - 1992.09.08
LITTLE ACRE COLCHESTER ROAD , DEDHAM
CO7 6DS, ESSEX
TREVOR JORGEN NIELSEN BEYER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.22 - 2004.09.30
14 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
JEAN LEON BLONDEEL (resigned)
Director, BANKER, 1992.08.02 - 1993.04.22
37 BOULEVARD ROYAL , LUXEMBOURG
FOREIGN
RONALD ALFRED BRIERLEY (resigned)
Director, COMPANY DIRECTOR, 1993.04.22 - 1998.07.02
LEVEL 41 GATEWAY 1 MACQUARIE PLACE SYDNEY , NEW SOUTH WALES
2000
AUSTRALIA
RICHARD MITCHELL BURRELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.17 - 2014.04.30
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
ALEXANDER MARK BUTCHER (resigned)
Director, 2011.08.17 - 2012.06.30
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
WILLIAM JOHN ARMSTRONG DACOMBE (resigned)
Director, BANKER, 1992.08.02 - 2005.10.19
MULLION COTTAGE WELL LANE , LONDON
SW14 7AJ
ALISON ENGLAND (resigned)
Director, DIRECOTR, 2011.08.08 - 2013.12.24
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
GPG SECURITIES LIMITED (resigned)
Director, 2009.02.17 - 2012.10.01
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
CHRISTOPHER WILLIAM HEALY (resigned)
Director, LAWYER, 2005.09.01 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
RICHARD DAVID HOWES (resigned)
Director, COMPANY DIRECTOR, 2014.07.14 - 2016.04.06
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
MICHAEL GEOFFREY JORDAN (resigned)
Director, 2009.12.17 - 2011.08.08
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
MAX TAMATI LESSER (resigned)
Director, INVESTMENT MANAGER, 2009.12.17 - 2011.08.08
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
RICHARD MANSELL JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.02 - 1993.04.22
19 ASTELL STREET , LONDON
SW3 3RT
STEFANO MELONI (resigned)
Director, BANK EXECUTIVE, 1992.08.02 - 1993.04.22
VIA ARIBERTO 15 20123 , MILAN
FOREIGN
ITALY
BLAKE ANDREW NIXON (resigned)
Director, EXECUTIVE DIRECTOR, 1993.04.22 - 2005.09.01
103 ARTHUR ROAD , WIMBLEDON
SW19 7DR, LONDON
JOHN MICHAEL PICKARD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 1993.08.24
MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL , TADWORTH
KT20 7UF, SURREY
ROGER DAVID POW (resigned)
Director, SUPPORT SERVICES OFFICER, 1993.04.20 - 1993.08.02
8 LEIGH ROAD , TAUNTON
TA2 8HQ, SOMERSET
GIORGIO ROSSI (resigned)
Director, DIRECTOR OF COS, 1992.08.02 - 1993.02.04
76 CHEMIN DU CRET DE PIERRES , CH-1602
LA CROIX S
JAMES RICHARD RUSSELL (resigned)
Director, CHARTERED SECRETARY, 2008.05.07 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
WILLIAM ROYDEN STUTTAFORD (resigned)
Director, INVESTMENT MANAGER, 1992.08.02 - 1993.08.24
MOULSHAMS MANOR GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
NICHOLAS JAMES TARN (resigned)
Director, ACCOUNTANT, 2009.02.17 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
RICHARD LAURENCE TODD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.30 - 2008.05.07
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
RICHARD LAURENCE TODD (resigned)
Director, CHARTERED ACCOUNTANT, 2012.10.01 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND

Companies near to BROWN SHIPLEY HOLDINGS ltd.

Information about the Private Limited Company BROWN SHIPLEY HOLDINGS LIMITED 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: 2016.05.25. Reload the data