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BREWIN BROKING LIMITED - 12 Smithfield Street, London, EC1A 9BD, United Kingdom
Company Information
- Company registration number
- 02112944
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 Smithfield Street
- London
- EC1A 9BD 12 Smithfield Street, London, EC1A 9BD UK
Management
- Managing Directors
- PARKINSON, Grant Allen
- WRIGHT, Angela
- Company secretaries
- BRILL, Tiffany
- MULLINS, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-19
- Dissolved on
- 2022-10-25
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Brewin Dolphin Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STOCKTRADE BROKING LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2020-03-11
- Last Date: 2019-02-26
✓
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BREWIN BROKING LIMITED Company Description
- BREWIN BROKING LIMITED is a ltd registered in United Kingdom with the Company reg no 02112944. Its current trading status is "closed". It was registered 1987-03-19. It was previously called STOCKTRADE BROKING LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at 12 Smithfield Street .
Get BREWIN BROKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brewin Broking Limited - 12 Smithfield Street, London, EC1A 9BD, United Kingdom
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https://www.kompany.co.uk/p/uk/02112944#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02112944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02112944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-03-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-08) - CS01
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accounts-with-accounts-type-dormant (2018-04-18) - AA
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
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capital-variation-of-rights-attached-to-shares (2018-06-06) - SH10
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capital-name-of-class-of-shares (2018-06-06) - SH08
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resolution (2018-05-30) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-07) - AP03
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appoint-person-secretary-company-with-name (2017-07-18) - AP03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-small (2016-02-15) - AA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-05) - CERTNM
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accounts-with-accounts-type-small (2015-01-30) - AA
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change-person-director-company-with-change-date (2015-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
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appoint-person-secretary-company-with-name (2014-03-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-small (2014-01-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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termination-director-company-with-name (2013-02-13) - TM01
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accounts-with-accounts-type-full (2013-03-11) - AA
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appoint-person-director-company-with-name (2013-02-13) - AP01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-secretary-company-with-name (2013-11-15) - TM02
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appoint-person-secretary-company-with-name (2013-11-15) - AP03
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termination-director-company-with-name (2013-04-22) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-full (2012-03-12) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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accounts-with-accounts-type-full (2011-03-18) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-full (2010-03-31) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-10) - AA
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legacy (2009-03-05) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-06-03) - 363a
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legacy (2008-06-02) - 288a
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-02-28) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-28) - 363s
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accounts-with-accounts-type-full (2007-03-09) - AA
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keyboard_arrow_right 2006
-
legacy (2006-06-07) - 287
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legacy (2006-03-24) - 363s
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accounts-with-accounts-type-full (2006-03-16) - AA
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-02) - AA
-
legacy (2005-03-16) - 363s
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keyboard_arrow_right 2004
-
resolution (2004-05-06) - RESOLUTIONS
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legacy (2004-03-23) - 363s
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accounts-with-accounts-type-full (2004-03-08) - AA
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keyboard_arrow_right 2003
-
legacy (2003-11-14) - 288a
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legacy (2003-11-14) - 288b
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legacy (2003-04-02) - 363s
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-05-14) - AUD
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legacy (2002-04-04) - 363s
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accounts-with-accounts-type-full (2002-12-24) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-27) - AA
-
legacy (2001-03-29) - 363s
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legacy (2001-02-13) - 288b
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accounts-with-accounts-type-full (2001-01-10) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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certificate-change-of-name-company (2000-06-28) - CERTNM
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legacy (2000-07-17) - 288a
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legacy (2000-07-25) - 288a
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accounts-with-accounts-type-full (2000-07-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-24) - 288b
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legacy (1999-01-08) - 288b
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legacy (1999-01-11) - 288a
-
legacy (1999-04-08) - 288b
-
legacy (1999-04-07) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-26) - 288b
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legacy (1998-05-22) - 288a
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legacy (1998-05-13) - 288c
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accounts-with-accounts-type-full (1998-05-05) - AA
-
legacy (1998-05-02) - 403a
-
legacy (1998-03-23) - 288c
-
legacy (1998-03-18) - 288c
-
legacy (1998-03-06) - 288c
-
legacy (1998-03-02) - 363a
-
legacy (1998-03-02) - 363(353)
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legacy (1998-03-02) - 363(190)
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legacy (1998-04-20) - 288c
-
legacy (1998-06-15) - 288a
-
legacy (1998-02-19) - 288a
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legacy (1998-12-30) - 288b
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accounts-with-accounts-type-full (1998-12-29) - AA
-
legacy (1998-10-09) - 288c
-
legacy (1998-10-06) - 353
-
legacy (1998-10-01) - 287
-
legacy (1998-08-26) - 225
-
legacy (1998-08-25) - 288a
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legacy (1998-08-21) - 288c
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legacy (1998-07-30) - 88(2)R
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legacy (1998-06-22) - 288c
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accounts-with-accounts-type-full (1998-05-31) - AA
-
legacy (1998-08-26) - 288c
-
legacy (1998-01-22) - 288a
-
legacy (1998-01-21) - 288a
-
legacy (1998-01-07) - 288b
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resolution (1998-01-05) - RESOLUTIONS
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keyboard_arrow_right 1997
-
legacy (1997-05-06) - 288c
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legacy (1997-05-02) - 288b
-
legacy (1997-03-05) - 288b
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legacy (1997-02-03) - 288a
-
legacy (1997-02-10) - 288b
-
legacy (1997-10-01) - 288c
-
legacy (1997-07-05) - 288a
-
legacy (1997-12-30) - 288c
-
legacy (1997-06-03) - 288b
-
legacy (1997-05-15) - 353
-
legacy (1997-06-30) - 288b
-
legacy (1997-05-07) - 288c
-
legacy (1997-05-07) - 363a
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keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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legacy (1996-01-11) - 88(2)R
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legacy (1996-02-26) - 288
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resolution (1996-01-11) - RESOLUTIONS
-
legacy (1996-01-11) - 123
-
legacy (1996-01-10) - 288
-
legacy (1996-04-03) - 288
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legacy (1996-09-17) - 288
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accounts-with-accounts-type-full (1996-06-22) - AA
-
legacy (1996-08-05) - 288
-
legacy (1996-10-04) - 288
-
legacy (1996-12-13) - 288a
-
legacy (1996-12-13) - 288b
-
legacy (1996-05-17) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-06) - 225(1)
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legacy (1995-03-24) - 363x
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legacy (1995-04-10) - 288
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legacy (1995-04-21) - 288
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accounts-with-accounts-type-full (1995-06-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-04-25) - 288
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legacy (1994-02-24) - 288
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legacy (1994-03-18) - 363x
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accounts-with-accounts-type-full (1994-06-01) - AA
-
legacy (1994-11-02) - 288
-
legacy (1994-08-01) - 288
-
legacy (1994-07-06) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-25) - 288
-
legacy (1993-01-26) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-03-05) - 353
-
legacy (1993-03-05) - 325a
-
legacy (1993-03-26) - 363x
-
legacy (1993-04-02) - 288
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accounts-with-accounts-type-full (1993-06-15) - AA
-
legacy (1993-10-27) - 288
-
legacy (1993-11-02) - 288
-
legacy (1993-11-08) - 288
-
legacy (1993-11-16) - 288
-
legacy (1993-12-06) - 288
-
legacy (1993-06-08) - 225(2)
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keyboard_arrow_right 1992
-
legacy (1992-03-11) - 363x
-
legacy (1992-05-11) - 288
-
legacy (1992-05-13) - 288
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accounts-with-accounts-type-full (1992-08-13) - AA
-
legacy (1992-09-21) - 288
-
legacy (1992-10-06) - 325a
-
legacy (1992-10-06) - 353
-
legacy (1992-08-05) - 288
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keyboard_arrow_right 1991
-
legacy (1991-03-11) - 288
-
legacy (1991-02-24) - 288
-
legacy (1991-03-03) - 288
-
legacy (1991-10-07) - 288
-
legacy (1991-04-09) - 363x
-
legacy (1991-05-21) - 225(1)
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accounts-with-accounts-type-full (1991-05-21) - AA
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keyboard_arrow_right 1990
-
legacy (1990-07-31) - 288
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legacy (1990-02-15) - 288
-
legacy (1990-03-15) - 363
-
legacy (1990-05-16) - 288
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accounts-with-accounts-type-full (1990-07-20) - AA
-
legacy (1990-08-02) - 288
-
legacy (1990-08-10) - 288
-
legacy (1990-09-25) - 288
-
legacy (1990-11-14) - 288
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resolution (1990-11-14) - RESOLUTIONS
-
legacy (1990-10-11) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-04-03) - 363
-
legacy (1989-03-29) - 123
-
legacy (1989-03-29) - 88(2)
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resolution (1989-03-20) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-05-04) - 123
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resolution (1988-04-26) - RESOLUTIONS
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legacy (1988-04-26) - 123
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legacy (1988-04-26) - PUC 2
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resolution (1988-05-04) - RESOLUTIONS
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legacy (1988-05-04) - PUC 2
-
legacy (1988-07-15) - 288
-
legacy (1988-07-21) - 363
-
legacy (1988-08-17) - 123
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resolution (1988-08-17) - RESOLUTIONS
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legacy (1988-08-17) - PUC 2
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legacy (1988-09-29) - 288
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accounts-with-accounts-type-full (1988-05-24) - AA
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keyboard_arrow_right 1987
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certificate-incorporation (1987-03-19) - CERTINC
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legacy (1987-03-26) - REREG(U)
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legacy (1987-04-27) - REREG(U)
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legacy (1987-05-01) - 288
-
legacy (1987-05-18) - 224
-
legacy (1987-07-17) - 325
-
legacy (1987-05-22) - 395
-
legacy (1987-07-17) - 353
-
legacy (1987-09-30) - 288
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legacy (1987-05-18) - 288
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incorporation-company (1987-03-19) - NEWINC
