Brown Shipley Asset Management Limited

Company Name	Brown Shipley Asset Management Limited
Company Status	Dissolved
Company Number	00799174
Category	Private Limited Company
Incorporation Date	2 April 1964(60 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Motorways Unit Trust Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(52 years after company formation)
Appointment Duration	1 year, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(52 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(52 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	30 June 2014(50 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Thomas Henry Joly De Lotbiniere
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1993)
Role	Investment Manager
Country of Residence	England
Correspondence Address	91 White Hart Lane Barnes London SW13 0PW

Director Name	Paul Darius Talbot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 1992)
Role	Director Of Cos
Correspondence Address	Green Courts 148 Ember Lane Esher Surrey KT10 8EJ

Director Name	Sir William Royden Stuttaford
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1994)
Role	Investment Manager
Correspondence Address	Moulshams Manor Great Wigborough Colchester Essex CO5 7RL

Director Name	Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	81 Wimbledon Hill Road Wimbledon London SW19 7QS

Director Name	Philip Ross Oliver
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1993)
Role	Investment Manager
Correspondence Address	7 Dent De Lion Road Westgate On Sea Kent CT8 8NT

Director Name	Mr Andrew John Meiklejohn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1993)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	54 Island Wall Whitstable Kent CT5 1EL

Director Name	John William Hawker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 January 1993)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	20 Southway Carshalton Beeches Surrey SM5 4HW

Director Name	Mr Patrick Richard Evershed
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1993)
Role	Fund Manager
Country of Residence	England
Correspondence Address	24 Cambridge Street London SW1V 4QH

Director Name	John Addis Cornes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1993)
Role	Investment Director
Correspondence Address	Woodgates Farm East Bergholt Colchester Essex CO7 6RE

Director Name	Trevor Charles Cooke
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Investment Manager
Correspondence Address	6 Douro Stables Mount Ephraim Tunbridge Wells Kent

Director Name	Mr Michael Roger Chapman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 July 1994)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Lawn House Holly Hill Colemans Hatch East Sussex TN7 4EP

Director Name	Christopher Guy Bomford
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1993)
Role	Investment Manager
Correspondence Address	Woodstock Cottage Reading Road Wallingford Oxfordshire OX10 9DS

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	01 March 1994(29 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1995)
Role	Secretary
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	08 September 1995(31 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(32 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(32 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 01 September 2010)
Role	Investment Manager
Country of Residence	Britain
Correspondence Address	18 River House The Terrace Barnes London SW13 0NR

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(46 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(50 years after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(50 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Brown Shipley & Co Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Correspondence Address	Founders Court Lothbury London EC2R 7HE

Director Name	Allied Mutual Insurance Services Ltd (Corporation)
Status	Resigned
Appointed	31 March 2014(50 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	brownshipley.com

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Brown Shipley Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 5,520,285 (4 pages)
9 October 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 5,520,285 (4 pages)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Statement of capital on 25 September 2017 GBP 1 (3 pages)
25 September 2017	Statement of capital on 25 September 2017 GBP 1 (3 pages)
25 September 2017	Solvency Statement dated 30/08/17 (1 page)
25 September 2017	Statement by Directors (1 page)
25 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2017	Statement by Directors (1 page)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2017	Solvency Statement dated 30/08/17 (1 page)
25 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Brown Shipley Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Brown Shipley Holdings Limited as a person with significant control on 3 July 2017 (2 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
25 October 2016	Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 25 October 2016 (1 page)
25 October 2016	Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
28 April 2016	Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages)
28 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
28 April 2016	Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages)
28 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
20 July 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
20 July 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
20 July 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
20 July 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
20 July 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
14 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
14 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
14 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
14 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
14 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
14 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
4 April 2014	Termination of appointment of James Russell as a director (1 page)
4 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
4 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
4 April 2014	Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
4 April 2014	Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
4 April 2014	Termination of appointment of James Russell as a secretary (1 page)
4 April 2014	Termination of appointment of James Russell as a secretary (1 page)
4 April 2014	Termination of appointment of James Russell as a director (1 page)
24 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 24 March 2014 (1 page)
13 September 2013	Statement of capital on 13 September 2013 GBP 1 (4 pages)
13 September 2013	Statement of capital on 13 September 2013 GBP 1 (4 pages)
13 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2013	Statement by directors (1 page)
13 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2013	Solvency statement dated 02/08/13 (1 page)
13 September 2013	Statement by directors (1 page)
13 September 2013	Solvency statement dated 02/08/13 (1 page)
6 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
6 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 July 2011	Director's details changed for Mr James Richard Russell on 29 June 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr James Richard Russell on 29 June 2011 (1 page)
26 July 2011	Director's details changed for Mr Nicholas James Tarn on 29 June 2011 (2 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
26 July 2011	Director's details changed for Mr Nicholas James Tarn on 29 June 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr James Richard Russell on 29 June 2011 (1 page)
26 July 2011	Director's details changed for Mr James Richard Russell on 29 June 2011 (2 pages)
29 September 2010	Appointment of Mr Nicholas James Tarn as a director (2 pages)
29 September 2010	Termination of appointment of Alexander Butcher as a director (1 page)
29 September 2010	Appointment of Mr Nicholas James Tarn as a director (2 pages)
29 September 2010	Termination of appointment of Alexander Butcher as a director (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
22 July 2010	Form 122 30/09/09 re designation. (1 page)
22 July 2010	Form 122 30/09/09 re designation. (1 page)
16 October 2009	Conve (1 page)
16 October 2009	Conve (1 page)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
11 July 2007	Return made up to 29/06/07; full list of members (3 pages)
11 July 2007	Return made up to 29/06/07; full list of members (3 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
22 August 2006	Return made up to 29/06/06; full list of members (7 pages)
22 August 2006	Return made up to 29/06/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
5 August 2005	Return made up to 29/06/05; full list of members (7 pages)
5 August 2005	Return made up to 29/06/05; full list of members (7 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
8 July 2004	Return made up to 29/06/04; full list of members (7 pages)
8 July 2004	Return made up to 29/06/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (9 pages)
7 August 2003	Full accounts made up to 31 December 2002 (9 pages)
22 July 2003	Return made up to 29/06/03; full list of members (7 pages)
22 July 2003	Return made up to 29/06/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
3 July 2002	Full accounts made up to 31 December 2001 (9 pages)
3 July 2002	Full accounts made up to 31 December 2001 (9 pages)
27 June 2002	Return made up to 29/06/02; full list of members (6 pages)
27 June 2002	Return made up to 29/06/02; full list of members (6 pages)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
26 June 2001	Return made up to 29/06/01; full list of members (6 pages)
26 June 2001	Return made up to 29/06/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (10 pages)
22 May 2001	Full accounts made up to 31 December 2000 (10 pages)
26 June 2000	Return made up to 29/06/00; full list of members (6 pages)
26 June 2000	Return made up to 29/06/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1999	Return made up to 29/06/99; full list of members (7 pages)
23 June 1999	Return made up to 29/06/99; full list of members (7 pages)
15 April 1999	Full accounts made up to 31 December 1998 (11 pages)
15 April 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
23 June 1998	Return made up to 29/06/98; full list of members (7 pages)
23 June 1998	Return made up to 29/06/98; full list of members (7 pages)
7 May 1998	Full accounts made up to 31 December 1997 (11 pages)
7 May 1998	Full accounts made up to 31 December 1997 (11 pages)
6 July 1997	Return made up to 29/06/97; full list of members (6 pages)
6 July 1997	Return made up to 29/06/97; full list of members (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (12 pages)
8 June 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 July 1996	Return made up to 29/06/96; full list of members (7 pages)
3 July 1996	New director appointed (3 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (3 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (3 pages)
3 July 1996	Return made up to 29/06/96; full list of members (7 pages)
3 July 1996	New director appointed (3 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
15 September 1995	Secretary resigned (4 pages)
15 September 1995	New secretary appointed (4 pages)
15 September 1995	New secretary appointed (4 pages)
15 September 1995	Secretary resigned (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
4 July 1995	Return made up to 28/06/95; full list of members (14 pages)
4 July 1995	Return made up to 28/06/95; full list of members (14 pages)
23 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 August 1993	Ad 04/08/93--------- Â£ si 3900000@1=3900000 Â£ ic 2600200/6500200 (2 pages)
23 August 1993	Ad 04/08/93--------- £ si 3900000@1=3900000 £ ic 2600200/6500200 (2 pages)

Brown Shipley Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London