Company Information for BROWN SHIPLEY INVESTMENT MANAGEMENT
COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD,
|
Company Registration Number
00309129
Private Unlimited Company
Active |
Company Name | |
---|---|
BROWN SHIPLEY INVESTMENT MANAGEMENT | |
Legal Registered Office | |
COATS GROUP PLC 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD Other companies in W1W | |
Company Number | 00309129 | |
---|---|---|
Company ID Number | 00309129 | |
Date formed | 1936-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | ||
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-11-04 16:40:08 |
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Officer | Role | Date Appointed |
---|---|---|
ALLIED MUTUAL INSURANCE SERVICES LIMITED |
||
ARIF KERMALLI |
||
NICHOLAS JAMES KIDD |
||
ANDREW JAMES STOCKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES FREDERICK BARLOW |
Director | ||
ALLIED MUTUAL INSURANCE SERVICES LIMITED |
Director | ||
RICHARD DAVID HOWES |
Director | ||
CHRISTOPHER WILLIAM HEALY |
Company Secretary | ||
NICHOLAS JAMES TARN |
Director | ||
JAMES RICHARD RUSSELL |
Company Secretary | ||
JAMES RICHARD RUSSELL |
Director | ||
CLINTON JOHN RAYMOND GLEAVE |
Director | ||
ALEXANDER MARK BUTCHER |
Director | ||
WILLIAM JOHN ARMSTRONG DACOMBE |
Director | ||
TIMOTHY PATRICK SAUNT |
Director | ||
TREVOR CHARLES COOKE |
Director | ||
GRAHAM LESLIE SYMONDS |
Company Secretary | ||
TIMOTHY MARTIN TROWELL |
Director | ||
BROWN SHIPLEY & CO LIMITED |
Company Secretary | ||
WILLIAM ROYDEN STUTTAFORD |
Director | ||
DAMIEN WIGNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPG AUSTRALIA NOMINEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
MCG LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
GPG COATS FINANCE LTD | Company Secretary | 2014-06-30 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
S G WARBURG GROUP LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CONTRACTORS' AGGREGATES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1962-08-31 | Active | |
B.M. ESTATES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1971-11-24 | Active | |
GPG SECURITIES TRADING LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1991-10-21 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
GPG MARCH 2004 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-03-11 | Active | |
STAVELEY INDUSTRIES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1863-12-29 | Active | |
STAVELEY 2005 NO 3 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1950-11-17 | Active | |
MFC (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1949-05-10 | Liquidation | |
GRIFFIN SA LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1915-07-23 | Active | |
GPG (UK) HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1919-10-25 | Active | |
GPG (UK) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Company Secretary | 2014-06-30 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1982-06-16 | Active | |
BROWN SHIPLEY HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1960-03-25 | Active | |
ARROW HJC | Company Secretary | 2014-06-30 | CURRENT | 1934-06-18 | Active | |
CARDPAD LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2000-11-28 | Active | |
STAVELEY SERVICES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-10-07 | Active | |
GPG EUROPE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
ANFIELD 1 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1906-12-01 | Liquidation | |
ANFIELD 2 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1968-04-11 | Liquidation | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Director | 2016-10-25 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Director | 2016-10-25 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Director | 2016-10-25 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Director | 2016-10-25 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Director | 2016-10-25 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
GPG COATS FINANCE LTD | Director | 2016-10-25 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
B.M. ESTATES LIMITED | Director | 2016-10-25 | CURRENT | 1971-11-24 | Active | |
GPG MARCH 2004 LIMITED | Director | 2016-10-25 | CURRENT | 2004-03-11 | Active | |
CARDPAD LIMITED | Director | 2016-10-25 | CURRENT | 2000-11-28 | Active | |
GPG AUSTRALIA NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Director | 2016-09-23 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
MCG LIMITED | Director | 2016-09-23 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
S G WARBURG GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Director | 2016-09-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2016-09-23 | CURRENT | 1962-08-31 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
STAVELEY 2005 NO 3 LIMITED | Director | 2016-09-23 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2016-09-23 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2016-09-23 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2016-09-23 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2016-09-23 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2016-09-23 | CURRENT | 1934-06-18 | Active | |
GPG EUROPE LIMITED | Director | 2016-09-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1991-10-28 | Active | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
GPG COATS FINANCE LTD | Director | 2018-02-28 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS FINANCE CO. LIMITED | Director | 2018-02-28 | CURRENT | 1991-03-13 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2018-02-28 | CURRENT | 1991-10-28 | Active | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2018-02-28 | CURRENT | 1962-08-31 | Active | |
B.M. ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1971-11-24 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
GPG MARCH 2004 LIMITED | Director | 2018-02-28 | CURRENT | 2004-03-11 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
STAVELEY 2005 NO 3 LIMITED | Director | 2018-02-28 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2018-02-28 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2018-02-28 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2018-02-28 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2018-02-28 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2018-02-28 | CURRENT | 1934-06-18 | Active | |
CARDPAD LIMITED | Director | 2018-02-28 | CURRENT | 2000-11-28 | Active | |
GPG EUROPE LIMITED | Director | 2018-02-28 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
COATS GROUP FINANCE COMPANY LIMITED | Director | 2018-02-28 | CURRENT | 2016-11-07 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2017-09-13 | CURRENT | 1965-02-12 | Active | |
GPG AUSTRALIA NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Director | 2016-09-23 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
MCG LIMITED | Director | 2016-09-23 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
S G WARBURG GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Director | 2016-09-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2016-09-23 | CURRENT | 1962-08-31 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
STAVELEY 2005 NO 3 LIMITED | Director | 2016-09-23 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2016-09-23 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2016-09-23 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2016-09-23 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2016-09-23 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2016-09-23 | CURRENT | 1934-06-18 | Active | |
GPG EUROPE LIMITED | Director | 2016-09-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Director | 2016-04-06 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Director | 2016-04-06 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Director | 2016-04-06 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Director | 2016-04-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Director | 2016-04-06 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Director | 2016-04-06 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
GPG COATS FINANCE LTD | Director | 2016-04-06 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
COATS FINANCE CO. LIMITED | Director | 2016-04-06 | CURRENT | 1991-03-13 | Active | |
B.M. ESTATES LIMITED | Director | 2016-04-06 | CURRENT | 1971-11-24 | Active | |
GPG MARCH 2004 LIMITED | Director | 2016-04-06 | CURRENT | 2004-03-11 | Active | |
CARDPAD LIMITED | Director | 2016-04-06 | CURRENT | 2000-11-28 | Active | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-01-26 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-01-18 | CURRENT | 2015-11-01 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1991-10-28 | Active | |
AJS TAX CONSULTANCY SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
CHARTER INTERNATIONAL LTD | Director | 2012-06-12 | CURRENT | 2012-02-10 | Active | |
INTERAMIC (NETHERLANDS) B.V. | Director | 2006-03-14 | CURRENT | 1988-10-30 | Active | |
EXELVIA IRELAND | Director | 2006-01-27 | CURRENT | 2000-12-22 | Active | |
MAGNUS IRELAND | Director | 2006-01-27 | CURRENT | 2000-12-22 | Active | |
ESAB RUSSIA B.V. | Director | 2005-12-20 | CURRENT | 2005-11-25 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
PSC05 | Change of details for Gpg March 2004 Limited as a person with significant control on 2019-06-12 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREDERICK BARLOW | |
PSC02 | Notification of Gpg March 2004 Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ARIF KERMALLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOWES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Allied Mutual Insurance Services Limited on 2015-03-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALLIED MUTUAL INSURANCE SERVICES LIMITED on 2015-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN | |
AP04 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/06/13 FULL LIST | |
AR01 | 29/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 29/06/2010 | |
RES01 | ADOPT ARTICLES 01/10/2009 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 2ND FLOOR 21-26 GARLICK HILL LONDON EC4V 2AU | |
288b | DIRECTOR RESIGNED | |
RES06 | REDUCE ISSUED CAPITAL 21/12/01 | |
MISC | 122/CANC SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
RES02 | REREG OTHER 20/12/01 | |
363a | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWN SHIPLEY INVESTMENT MANAGEMENT
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROWN SHIPLEY INVESTMENT MANAGEMENT are:
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