Brewin Nominees Limited

Company Name	Brewin Nominees Limited
Directors	Angela Wright and Sarah Margaret Mary Houlston
Company Status	Active
Company Number	00970308
Category	Private Limited Company
Incorporation Date	16 January 1970(54 years, 3 months ago)
Previous Name	Brewin Edwards & Scrutton Nominees Limited

Business Activity

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

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(43 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Tiffany Brill
Status	Current
Appointed	08 August 2018(48 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(51 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	David Alexander Platts
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Stockbroker
Correspondence Address	6 Eddiscombe Road London SW6 4UA

Director Name	David Brian Elwis Pike
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Stockbroker
Correspondence Address	30 Crescent Grove London SW4 7AH

Director Name	John Richard Maunsell-Thomas
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Stockbroker
Correspondence Address	Gossips Chatter Alley Dogmersfield Basingstoke Hampshire RG27 8SS

Director Name	Christopher David Legge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 25 September 2009)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old House Kingsclere Newbury Berks RG20 5SP

Director Name	Mr Gerald Francoys Needham Knox
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Maltings Chase Nayland Colchester Essex CO6 4LZ

Director Name	Stanley Robin Henry Hosford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 February 2009)
Role	Stockbroker
Correspondence Address	Heathbury 7 Hawkshead Road Little Heath Potters Bar Hertfordshire EN6 1LZ

Director Name	Mr John Peirs Hall
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 22 February 2008)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Chalkhouse Green Farm Kidmore End Reading RG4 9AL

Director Name	David Jack Gates
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2001)
Role	Stockbroker
Correspondence Address	55 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Leslie James Smith
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Stockbroker
Correspondence Address	73 Thorndon Avenue West Horndon Brentwood Essex CM13 3TS

Secretary Name	Brian Arthur Pawsey
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 July 2001)
Role	Company Director
Correspondence Address	26 Robins Close Lenham Maidstone Kent ME17 2LD

Secretary Name	Trevor John Cole
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	62 Vermeer Crescent Shoeburyness Southend On Sea Essex SS3 9TJ

Director Name	Brian Sidney Ross Goldsmith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(22 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 July 2001)
Role	Manager
Correspondence Address	11 Knivet Close Rayleigh Essex SS6 8PD

Director Name	Roy James Hardwicke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(22 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 18 February 2009)
Role	Stockbroker
Correspondence Address	6 Winford Drive Brocksbourne Hertfordshire

Director Name	David Moule
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 1997)
Role	Stockbroker
Correspondence Address	304 Balfour Road Ilford Essex IG1 4HZ

Director Name	Linda Sylvia North
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(22 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 September 2000)
Role	Manager
Correspondence Address	67 Wedderburn Road Barking Essex IG11 7XF

Director Name	Kenneth Robert Keltie Ronaldson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 1997)
Role	Nominee Manager
Correspondence Address	122 Bankton Park West Livingston West Lothian EH54 9BS Scotland

Director Name	William Edwin Ralph Lilley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(24 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 September 2006)
Role	Stockbroker
Correspondence Address	10 St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Martin Childs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(30 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 August 2013)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Christopher James Muir
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(30 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2005)
Role	Director Of Admininstration
Country of Residence	United Kingdom
Correspondence Address	Holly House 36 North Street Great Dunmow Essex CM6 1BA

Secretary Name	Zoe Kubiak
Nationality	British
Status	Resigned
Appointed	17 July 2001(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2003)
Role	Secretary
Correspondence Address	1 Pine Court Mount View Road London N4 4JJ

Director Name	Mrs Leann Frances Jones Bowden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(32 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Resigned
Appointed	13 March 2003(33 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Secretary Name	Ms Angela Wright
Nationality	British
Status	Resigned
Appointed	09 October 2003(33 years, 9 months after company formation)
Appointment Duration	10 years (resigned 29 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Anna Reed
Nationality	British
Status	Resigned
Appointed	19 July 2007(37 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2009)
Role	Secretary
Correspondence Address	46 Meadway Harpenden Hertfordshire AL5 1JL

Secretary Name	Miss Judie May Howlett
Nationality	British
Status	Resigned
Appointed	07 August 2009(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2013)
Role	Secretary
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Matthew Collis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(39 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2013)
Role	Group Head Of Trading
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(39 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2014)
Role	Director - Head Of Change Management
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	07 March 2013(43 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Patricia Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2014)
Role	Head Of Business Support - Edinburgh
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(43 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2020)
Role	Head Of Business Support - Newcastle
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(44 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(44 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2021)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Resigned
Appointed	03 February 2017(47 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	brewin.co.uk

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Brewin Dolphin LTD 99.00% Ordinary
1 at £1	Smittco Nominees LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

22 January 2024	Accounts for a dormant company made up to 31 October 2023 (1 page)
20 July 2023	Termination of appointment of Tiffany Brill as a secretary on 31 May 2023 (1 page)
14 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
1 June 2023	Appointment of Marg Concannon as a secretary on 31 May 2023 (2 pages)
11 May 2023	Accounts for a dormant company made up to 30 September 2022 (1 page)
9 March 2023	Current accounting period extended from 30 September 2023 to 31 October 2023 (1 page)
14 February 2023	Appointment of Mr David Robert Orford as a director on 10 February 2023 (2 pages)
13 February 2023	Termination of appointment of Angela Wright as a director on 10 February 2023 (1 page)
21 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
13 June 2022	Accounts for a dormant company made up to 30 September 2021 (1 page)
1 November 2021	Appointment of Ms Sarah Margaret Mary Houlston as a director on 18 October 2021 (2 pages)
1 November 2021	Termination of appointment of David Berry as a director on 18 October 2021 (1 page)
16 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 30 September 2020 (1 page)
18 February 2021	Termination of appointment of Robert Irving as a director on 31 December 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
8 August 2018	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
18 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
30 January 2015	Accounts for a small company made up to 28 September 2014 (6 pages)
30 January 2015	Accounts for a small company made up to 28 September 2014 (6 pages)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
17 January 2014	Accounts for a small company made up to 29 September 2013 (6 pages)
17 January 2014	Accounts for a small company made up to 29 September 2013 (6 pages)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
20 August 2013	Termination of appointment of Anne Taylor as a director (1 page)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Termination of appointment of Anne Taylor as a director (1 page)
20 August 2013	Termination of appointment of Martin Childs as a director (1 page)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Termination of appointment of Matthew Collis as a director (1 page)
20 August 2013	Termination of appointment of Matthew Collis as a director (1 page)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Termination of appointment of Martin Childs as a director (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Secretary's details changed for Miss Angela Wright on 7 June 2013 (1 page)
7 June 2013	Secretary's details changed for Miss Angela Wright on 7 June 2013 (1 page)
7 June 2013	Secretary's details changed for Miss Angela Wright on 7 June 2013 (1 page)
13 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
13 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
13 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
13 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
11 March 2013	Full accounts made up to 30 September 2012 (9 pages)
11 March 2013	Full accounts made up to 30 September 2012 (9 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
12 March 2012	Full accounts made up to 30 September 2011 (8 pages)
12 March 2012	Full accounts made up to 30 September 2011 (8 pages)
10 June 2011	Director's details changed for Mr John Howard Beeston on 31 May 2011 (2 pages)
10 June 2011	Director's details changed for Mr John Howard Beeston on 31 May 2011 (2 pages)
10 June 2011	Director's details changed for Anne Taylor on 31 May 2011 (2 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Anne Taylor on 31 May 2011 (2 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
18 March 2011	Full accounts made up to 26 September 2010 (8 pages)
18 March 2011	Full accounts made up to 26 September 2010 (8 pages)
1 June 2010	Director's details changed for Martin Childs on 31 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Miss Judie May Howlett on 31 May 2010 (1 page)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Secretary's details changed for Miss Judie May Howlett on 31 May 2010 (1 page)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Martin Childs on 31 May 2010 (2 pages)
31 March 2010	Full accounts made up to 27 September 2009 (8 pages)
31 March 2010	Full accounts made up to 27 September 2009 (8 pages)
6 November 2009	Appointment of Mr Matthew Collis as a director (2 pages)
6 November 2009	Appointment of Mr John Howard Beeston as a director (2 pages)
6 November 2009	Appointment of Mr John Howard Beeston as a director (2 pages)
6 November 2009	Appointment of Mr Matthew Collis as a director (2 pages)
1 October 2009	Appointment terminated director christopher legge (1 page)
1 October 2009	Appointment terminated director christopher legge (1 page)
7 August 2009	Secretary appointed miss judie howlett (1 page)
7 August 2009	Secretary appointed miss judie howlett (1 page)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
27 April 2009	Appointment terminated secretary anna reed (1 page)
27 April 2009	Appointment terminated secretary anna reed (1 page)
10 March 2009	Full accounts made up to 28 September 2008 (7 pages)
10 March 2009	Full accounts made up to 28 September 2008 (7 pages)
18 February 2009	Appointment terminated director roy hardwicke (1 page)
18 February 2009	Appointment terminated director stanley hosford (1 page)
18 February 2009	Appointment terminated director stanley hosford (1 page)
18 February 2009	Appointment terminated director roy hardwicke (1 page)
10 June 2008	Return made up to 31/05/08; full list of members (5 pages)
10 June 2008	Return made up to 31/05/08; full list of members (5 pages)
4 March 2008	Full accounts made up to 30 September 2007 (7 pages)
4 March 2008	Full accounts made up to 30 September 2007 (7 pages)
27 February 2008	Appointment terminated director john hall (1 page)
27 February 2008	Appointment terminated director john hall (1 page)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Secretary's particulars changed (1 page)
30 July 2007	New secretary appointed (1 page)
30 July 2007	New secretary appointed (1 page)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
9 March 2007	Full accounts made up to 30 September 2006 (9 pages)
9 March 2007	Full accounts made up to 30 September 2006 (9 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
4 July 2006	Return made up to 31/05/06; full list of members (9 pages)
4 July 2006	Return made up to 31/05/06; full list of members (9 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
16 March 2006	Full accounts made up to 30 September 2005 (8 pages)
16 March 2006	Full accounts made up to 30 September 2005 (8 pages)
9 June 2005	Return made up to 31/05/05; full list of members (10 pages)
9 June 2005	Return made up to 31/05/05; full list of members (10 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
2 March 2005	Full accounts made up to 24 September 2004 (8 pages)
2 March 2005	Full accounts made up to 24 September 2004 (8 pages)
15 June 2004	Return made up to 31/05/04; full list of members (10 pages)
15 June 2004	Return made up to 31/05/04; full list of members (10 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
8 March 2004	Full accounts made up to 26 September 2003 (8 pages)
8 March 2004	Full accounts made up to 26 September 2003 (8 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (1 page)
24 June 2003	Return made up to 31/05/03; full list of members (10 pages)
24 June 2003	Return made up to 31/05/03; full list of members (10 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
24 December 2002	Full accounts made up to 27 September 2002 (7 pages)
24 December 2002	Full accounts made up to 27 September 2002 (7 pages)
17 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
10 June 2002	Return made up to 31/05/02; full list of members (10 pages)
10 June 2002	Return made up to 31/05/02; full list of members (10 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
29 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
5 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (9 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (9 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
10 January 2001	Full accounts made up to 30 September 2000 (6 pages)
10 January 2001	Full accounts made up to 30 September 2000 (6 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
27 June 2000	Full accounts made up to 26 September 1999 (5 pages)
27 June 2000	Full accounts made up to 26 September 1999 (5 pages)
23 June 2000	Return made up to 31/05/00; full list of members (9 pages)
23 June 2000	Return made up to 31/05/00; full list of members (9 pages)
1 July 1999	Return made up to 31/05/99; full list of members (10 pages)
1 July 1999	Return made up to 31/05/99; full list of members (10 pages)
1 February 1999	Full accounts made up to 27 September 1998 (5 pages)
1 February 1999	Full accounts made up to 27 September 1998 (5 pages)
25 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
25 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
29 June 1998	Return made up to 31/05/98; full list of members (10 pages)
29 June 1998	Return made up to 31/05/98; full list of members (10 pages)
26 March 1998	Full accounts made up to 31 December 1997 (5 pages)
26 March 1998	Full accounts made up to 31 December 1997 (5 pages)
25 June 1997	Return made up to 31/05/97; full list of members (10 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Return made up to 31/05/97; full list of members (10 pages)
13 May 1997	Full accounts made up to 31 December 1996 (5 pages)
13 May 1997	Full accounts made up to 31 December 1996 (5 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
28 June 1996	Return made up to 31/05/96; no change of members (8 pages)
28 June 1996	Return made up to 31/05/96; no change of members (8 pages)
9 October 1995	Full accounts made up to 9 December 1994 (5 pages)
9 October 1995	Full accounts made up to 9 December 1994 (5 pages)
9 October 1995	Full accounts made up to 9 December 1994 (5 pages)
27 June 1995	Return made up to 31/05/95; no change of members (8 pages)
27 June 1995	Return made up to 31/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
10 June 1994	Memorandum and Articles of Association (8 pages)
10 June 1994	Memorandum and Articles of Association (8 pages)
10 June 1994	Memorandum and Articles of Association (8 pages)
10 June 1994	Memorandum and Articles of Association (8 pages)
19 November 1987	Memorandum and Articles of Association (13 pages)
19 November 1987	Memorandum and Articles of Association (13 pages)
14 March 1980	Company name changed\certificate issued on 14/03/80 (3 pages)
14 March 1980	Company name changed\certificate issued on 14/03/80 (3 pages)
16 January 1970	Incorporation (8 pages)
16 January 1970	Incorporation (8 pages)

Brewin Nominees Limited

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