BREWIN DOLPHIN SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02359410

Incorporation date

09/03/1989

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1989)

25/10/2022

Final Gazette dissolved via voluntary strike-off

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09/08/2022

First Gazette notice for voluntary strike-off

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27/07/2022

Application to strike the company off the register

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19/07/2022

Termination of appointment of Sarah Margaret Mary Houlston as a director on 2022-07-18

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19/07/2022

Appointment of Ms Siobhan Geraldine Boylan as a director on 2022-07-18

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-11 with no updates

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10/06/2022

Accounts for a dormant company made up to 2021-09-30

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16/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

14/10/2020

Appointment of Ms Sarah Margaret Mary Houlston as a director on 2020-10-01

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14/10/2020

Termination of appointment of Grant Allen Parkinson as a director on 2020-09-30

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-09-30

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11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

18/05/2020

Termination of appointment of Catherine Mullins as a secretary on 2020-04-22

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

08/08/2018

Appointment of Mrs Tiffany Brill as a secretary on 2018-08-08

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

30/05/2018

Resolutions

View PDF (12 pages)

16/05/2018

Appointment of Mr Grant Allen Parkinson as a director on 2018-05-16

View PDF (2 pages)

16/05/2018

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2018-05-16

View PDF (1 pages)

18/04/2018

Accounts for a dormant company made up to 2017-09-30

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18/07/2017

Appointment of Mrs Catherine Mullins as a secretary

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

14/02/2017

Accounts for a dormant company made up to 2016-09-30

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08/02/2017

Termination of appointment of Louise Meads as a secretary on 2017-02-03

View PDF (1 pages)

07/02/2017

Appointment of Mrs Catherine Mullins as a secretary on 2017-02-03

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

15/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

31/07/2015

Director's details changed for Mr Andrew Thomas Karl Westenberger on 2015-07-17

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

30/01/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (1 pages)

30/07/2014

Termination of appointment of Judie Howlett as a secretary on 2014-07-08

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

14/03/2014

Appointment of Ms Judie Howlett as a secretary

View PDF (2 pages)

17/01/2014

Accounts for a dormant company made up to 2013-09-29

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22/11/2013

Appointment of Mrs Louise Meads as a secretary

View PDF (1 pages)

15/11/2013

Termination of appointment of Angela Wright as a secretary

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20/08/2013

Appointment of Mr Andrew Thomas Karl Westenberger as a director

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20/08/2013

Termination of appointment of Matthew Collis as a director

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

11/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

12/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

10/06/2011

Director's details changed for Mr Matthew Collia on 2011-05-31

View PDF (2 pages)

18/03/2011

Accounts for a dormant company made up to 2010-09-26

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

31/03/2010

Accounts for a dormant company made up to 2009-09-27

View PDF (1 pages)

19/10/2009

Appointment of Mr Matthew Collia as a director

View PDF (2 pages)

01/10/2009

Appointment terminated director christopher legge

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22/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

10/03/2009

Accounts for a dormant company made up to 2008-09-28

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23/02/2009

Director appointed miss angela wright

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10/06/2008

Return made up to 31/05/08; full list of members

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04/03/2008

Accounts for a dormant company made up to 2007-09-30

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27/02/2008

Appointment terminated director john hall

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09/10/2007

Certificate of change of name

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04/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

09/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

04/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

08/06/2006

Registered office changed on 08/06/06 from: 5 giltspur street london EC1A 9BD

View PDF (1 pages)

16/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

09/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

01/03/2005

Accounts for a dormant company made up to 2004-09-24

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15/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

08/03/2004

Accounts for a dormant company made up to 2003-09-26

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14/11/2003

New secretary appointed

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14/11/2003

Secretary resigned

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24/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

24/12/2002

Accounts for a dormant company made up to 2002-09-27

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14/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

14/11/2001

Accounts for a dormant company made up to 2001-09-30

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05/11/2001

Resolutions

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24/10/2001

Resolutions

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05/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-09-30

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27/06/2000

Full accounts made up to 1999-09-26

View PDF (5 pages)

23/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

23/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-09-27

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28/09/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

29/06/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

26/03/1998

Full accounts made up to 1997-12-31

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25/06/1997

Return made up to 31/05/97; full list of members

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25/06/1997

Director resigned

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25/06/1997

Director resigned

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25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

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25/06/1997

Director resigned

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13/05/1997

Full accounts made up to 1996-12-31

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24/03/1997

Director resigned

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24/03/1997

Director resigned

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04/11/1996

Full accounts made up to 1995-12-31

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28/06/1996

Return made up to 31/05/96; no change of members

View PDF (8 pages)

09/10/1995

Full accounts made up to 1994-12-09

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27/06/1995

Return made up to 31/05/95; no change of members

View PDF (8 pages)

06/03/1995

Accounting reference date extended from 07/12 to 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Full accounts made up to 1993-12-10

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03/07/1994

Return made up to 28/05/94; full list of members

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12/10/1993

Full accounts made up to 1992-12-11

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17/06/1993

Return made up to 31/05/93; no change of members

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11/09/1992

Full accounts made up to 1991-12-06

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16/06/1992

Return made up to 31/05/92; no change of members

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18/06/1991

Return made up to 31/05/91; full list of members

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12/05/1991

Full accounts made up to 1990-12-07

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12/05/1991

Full accounts made up to 1990-10-27

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19/04/1991

Return made up to 27/10/90; full list of members

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11/10/1990

Accounting reference date extended from 27/10 to 07/12

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18/12/1989

Accounting reference date shortened from 08/04 to 27/10

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07/12/1989

New director appointed

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05/12/1989

Director resigned

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05/12/1989

Secretary resigned;new secretary appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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27/11/1989

Certificate of change of name

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27/11/1989

Full accounts made up to 1989-04-14

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27/11/1989

Return made up to 26/10/89; full list of members

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21/11/1989

Registered office changed on 21/11/89 from: albert house 1 singer street london EC2A 4DR

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23/10/1989

New director appointed

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12/06/1989

Resolutions

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12/06/1989

£ nc 1000/3000000

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06/06/1989

Registered office changed on 06/06/89 from: 109 kingsway london WC2B 6PZ

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06/06/1989

Accounting reference date notified as 08/04

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31/05/1989

New director appointed

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31/05/1989

New director appointed

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09/05/1989

Resolutions

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08/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/04/1989

Certificate of change of name

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31/03/1989

Registered office changed on 31/03/89 from: classic hse 174-180 old st london EC1V 9BP

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10/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2021

Last change occurred

29/09/2021

Accounts

Dormant

Last made up date

29/09/2021

Next account date

29/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collis, Matthew	Director	11/10/2009 - 11/08/2013	24
Wright, Angela	Director	22/02/2009 - Present	36
Westenberger, Andrew Thomas Karl	Director	11/08/2013 - 15/05/2018	73
Boylan, Siobhan Geraldine	Director	17/07/2022 - Present	36
Houlston, Sarah Margaret Mary	Director	30/09/2020 - 17/07/2022	20

Persons with Significant Control

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Description

About BREWIN DOLPHIN SECURITIES LIMITED

BREWIN DOLPHIN SECURITIES LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at 12 Smithfield Street, London, EC1A 9BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREWIN DOLPHIN SECURITIES LIMITED?

BREWIN DOLPHIN SECURITIES LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 24/10/2022.

Where is BREWIN DOLPHIN SECURITIES LIMITED located?

BREWIN DOLPHIN SECURITIES LIMITED is registered at 12 Smithfield Street, London, EC1A 9BD.

What does BREWIN DOLPHIN SECURITIES LIMITED do?

BREWIN DOLPHIN SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BREWIN DOLPHIN SECURITIES LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.