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BREWIN NOMINEES LIMITED

Learn more about BREWIN NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SMITHFIELD STREET, LONDON, EC1A 9BD

BREWIN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00970308
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.16
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.15
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14
Form type: AA
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUMMOND
Form type: TM01
Date: 2014.12.24
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DIRECTOR APPOINTED MR DAVID BERRY
Form type: AP01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEESTON
Form type: TM01
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT
Form type: TM02
Date: 2014.07.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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SECRETARY APPOINTED MS JUDIE HOWLETT
Form type: AP03
Date: 2014.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13
Form type: AA
Date: 2014.01.17
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APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT
Form type: TM02
Date: 2013.11.15
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DIRECTOR APPOINTED MS PATRICIA DRUMMOND
Form type: AP01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR
Form type: TM01
Date: 2013.08.20
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DIRECTOR APPOINTED MR ROBERT IRVING
Form type: AP01
Date: 2013.08.20
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DIRECTOR APPOINTED MS ANGELA WRIGHT
Form type: AP01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLIS
Form type: TM01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CHILDS
Form type: TM01
Date: 2013.08.20
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA WRIGHT / 07/06/2013
Form type: CH03
Date: 2013.06.07
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APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT
Form type: TM02
Date: 2013.03.13
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SECRETARY APPOINTED MRS LOUISE MEADS
Form type: AP03
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.11
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BEESTON / 31/05/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 31/05/2011
Form type: CH01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 26/09/10
Form type: AA
Date: 2011.03.18
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHILDS / 31/05/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MISS JUDIE MAY HOWLETT / 31/05/2010
Form type: CH03
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 27/09/09
Form type: AA
Date: 2010.03.31
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DIRECTOR APPOINTED MR MATTHEW COLLIS
Form type: AP01
Date: 2009.11.06
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DIRECTOR APPOINTED MR JOHN HOWARD BEESTON
Form type: AP01
Date: 2009.11.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEGGE
Form type: 288b
Date: 2009.10.01
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SECRETARY APPOINTED MISS JUDIE HOWLETT
Form type: 288a
Date: 2009.08.07
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNA REED
Form type: 288b
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY HARDWICKE
Form type: 288b
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR STANLEY HOSFORD
Form type: 288b
Date: 2009.02.18
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
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APPOINTMENT TERMINATED DIRECTOR JOHN HALL
Form type: 288b
Date: 2008.02.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.30
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 5 GILTSPUR STREET, LONDON, EC1A 9BD
Form type: 287
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 24/09/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.19

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Company directors and board members:

LOUISE MEADS (current)
Secretary, 2013.03.07
12 SMITHFIELD STREET , LONDON
EC1A 9BD
ENGLAND
DAVID BERRY (current)
Director, BUSINESS SUPPORT, 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ROBERT IRVING (current)
Director, HEAD OF BUSINESS SUPPORT - NEWCASTLE, 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ANGELA WRIGHT (current)
Director, COMPANY SECRETARY, 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
LEANN FRANCES JONES BOWDEN (resigned)
Secretary, COMPANY DIRECTOR, 2003.03.13 - 2003.10.09
26 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
TREVOR JOHN COLE (resigned)
Secretary, 1991.05.31 - 1992.12.21
62 VERMEER CRESCENT SHOEBURYNESS , SOUTHEND ON SEA
SS3 9TJ, ESSEX
JUDIE MAY HOWLETT (resigned)
Secretary, COMPANY SECRETARY, 2009.08.07 - 2013.03.07
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
JUDIE HOWLETT (resigned)
Secretary, 2014.03.12 - 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ZOE KUBIAK (resigned)
Secretary, COMPANY SECRETARY, 2001.07.17 - 2003.03.13
1 PINE COURT MOUNT VIEW ROAD , LONDON
N4 4JJ
BRIAN ARTHUR PAWSEY (resigned)
Secretary, 1991.05.31 - 2001.07.17
26 ROBINS CLOSE LENHAM , MAIDSTONE
ME17 2LD, KENT
ANNA REED (resigned)
Secretary, COMPANY SECRETARY, 2007.07.19 - 2009.04.27
46 MEADWAY , HARPENDEN
AL5 1JL, HERTFORDSHIRE
ANGELA WRIGHT (resigned)
Secretary, ACCOUNTANT, 2003.10.09 - 2013.10.29
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
JOHN HOWARD BEESTON (resigned)
Director, DIRECTOR - HEAD OF CHANGE MANAGEMENT, 2009.10.28 - 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
LEANN FRANCES JONES BOWDEN (resigned)
Director, COMPANY DIRECTOR, 2002.05.02 - 2004.05.01
26 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
MARTIN CHILDS (resigned)
Director, STOCKBROKING, 2000.09.04 - 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
MATTHEW COLLIS (resigned)
Director, GROUP HEAD OF TRADING, 2009.10.28 - 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
PATRICIA DRUMMOND (resigned)
Director, HEAD OF BUSINESS SUPPORT - EDINBURGH, 2013.08.12 - 2014.11.30
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
DAVID JACK GATES (resigned)
Director, STOCKBROKER, 1991.05.31 - 2001.01.31
55 SEVENOAKS ROAD , ORPINGTON
BR6 9JN, KENT
BRIAN SIDNEY ROSS GOLDSMITH (resigned)
Director, MANAGER, 1992.12.21 - 2001.07.17
11 KNIVET CLOSE , RAYLEIGH
SS6 8PD, ESSEX
JOHN PEIRS HALL (resigned)
Director, STOCKBROKER, 1991.05.31 - 2008.02.22
CHALKHOUSE GREEN FARM KIDMORE END , READING
RG4 9AL
ROY JAMES HARDWICKE (resigned)
Director, STOCKBROKER, 1992.12.21 - 2009.02.18
6 WINFORD DRIVE , BROCKSBOURNE
HERTFORDSHIRE
STANLEY ROBIN HENRY HOSFORD (resigned)
Director, STOCKBROKER, 1991.05.31 - 2009.02.18
HEATHBURY 7 HAWKSHEAD ROAD LITTLE HEATH , POTTERS BAR
EN6 1LZ, HERTFORDSHIRE
GERALD FRANCOYS NEEDHAM KNOX (resigned)
Director, STOCKBROKER, 1991.05.31 - 1992.12.21
MALTINGS CHASE NAYLAND , COLCHESTER
CO6 4LZ, ESSEX
CHRISTOPHER DAVID LEGGE (resigned)
Director, STOCKBROKER, 1991.05.31 - 2009.09.25
THE OLD HOUSE KINGSCLERE , NEWBURY
RG20 5SP, BERKS
WILLIAM EDWIN RALPH LILLEY (resigned)
Director, STOCKBROKER, 1994.07.20 - 2006.09.29
10 ST COLME STREET , EDINBURGH
EH3 6AA
JOHN RICHARD MAUNSELL-THOMAS (resigned)
Director, STOCKBROKER, 1991.05.31 - 1992.12.21
GOSSIPS CHATTER ALLEY DOGMERSFIELD , BASINGSTOKE
RG27 8SS, HAMPSHIRE
DAVID MOULE (resigned)
Director, STOCKBROKER, 1992.12.21 - 1997.06.20
304 BALFOUR ROAD , ILFORD
IG1 4HZ, ESSEX
CHRISTOPHER JAMES MUIR (resigned)
Director, DIRECTOR OF ADMININSTRATION, 2000.09.04 - 2005.04.29
HOLLY HOUSE 36 NORTH STREET , GREAT DUNMOW
CM6 1BA, ESSEX
LINDA SYLVIA NORTH (resigned)
Director, MANAGER, 1992.12.21 - 2000.09.04
67 WEDDERBURN ROAD , BARKING
IG11 7XF, ESSEX
DAVID BRIAN ELWIS PIKE (resigned)
Director, STOCKBROKER, 1991.05.31 - 1992.12.21
30 CRESCENT GROVE , LONDON
SW4 7AH
DAVID ALEXANDER PLATTS (resigned)
Director, STOCKBROKER, 1991.05.31 - 1992.12.21
6 EDDISCOMBE ROAD , LONDON
SW6 4UA
KENNETH ROBERT KELTIE RONALDSON (resigned)
Director, NOMINEE MANAGER, 1994.07.20 - 1997.02.26
122 BANKTON PARK WEST , LIVINGSTON
EH54 9BS, WEST LOTHIAN
LESLIE JAMES SMITH (resigned)
Director, STOCKBROKER, 1991.05.31 - 1992.12.21
73 THORNDON AVENUE WEST HORNDON , BRENTWOOD
CM13 3TS, ESSEX
ROBIN MAXWELL SUTTON (resigned)
Director, STOCKBROKER, 1991.05.31 - 2001.05.31
TORS CROFT 23 HIGH PINE CLOSE , WEYBRIDGE
KT13 9EB, SURREY
ANNE TAYLOR (resigned)
Director, ASSISTANT DIRECTOR, 1997.02.26 - 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD

Companies near to BREWIN NOMINEES ltd.

Information about the Private Limited Company BREWIN NOMINEES 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: 2016.07.08. Reload the data