W.BREWIN AND COMPANY LIMITED

Company number 00259857

Date	Type	Description	View / Download
25 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
27 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(8 pages)
17 Mar 2016	CH01	Director's details changed for Tansy Caroline Tilly on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Jonathan Mark Kendall on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Edward Paul Spence on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Paula Lesley Brewin on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Peter John Brewin on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Margaret Roberta Brewin on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Michael Cyril Brewin on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Alexander Christian Bexon on 17 March 2016	(2 pages)
17 Mar 2016	CH03	Secretary's details changed for Edward Paul Spence on 16 March 2016	(1 page)
24 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 106,260	(13 pages)
28 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
08 Jan 2015	TM01	Termination of appointment of Christopher Antony Taylor as a director on 8 January 2015	(1 page)
15 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2014	SH08	Change of share class name or designation	(2 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 106,260	(14 pages)
17 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
22 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 106,260	(14 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Sep 2012	TM01	Termination of appointment of Barry Leo as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(15 pages)
22 Aug 2012	CH01	Director's details changed for Edward Paul Spence on 21 August 2012	(2 pages)