BREWIN DOLPHIN MP

Hellopages » Greater London » Islington » EC1A 9BD
Company number 04969272
Status Active
Incorporation Date 19 November 2003
Company Type Private Unlimited Company
Address 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017; Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017. The most likely internet sites of BREWIN DOLPHIN MP are www.brewindolphin.co.uk, and www.brewin-dolphin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewin Dolphin Mp is a Private Unlimited Company. The company registration number is 04969272. Brewin Dolphin Mp has been working since 19 November 2003. The present status of the company is Active. The registered address of Brewin Dolphin Mp is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. WESTENBERGER, Andrew Thomas Karl is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary HOWLETT, Judie has been resigned. Secretary MEADS, Louise has been resigned. Secretary WRIGHT, Angela has been resigned. Director BAYFORD, Robin Alec has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017

Director
WESTENBERGER, Andrew Thomas Karl
Appointed Date: 15 January 2013
59 years old

Director
WRIGHT, Angela
Appointed Date: 19 November 2003
53 years old

Resigned Directors

Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014

Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 29 October 2013

Secretary
WRIGHT, Angela
Resigned: 29 October 2013
Appointed Date: 19 November 2003

Director
BAYFORD, Robin Alec
Resigned: 31 December 2012
Appointed Date: 19 November 2003
76 years old

Persons With Significant Control

Brewin Dolphin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREWIN DOLPHIN MP Events

15 Feb 2017
Full accounts made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Feb 2016
Full accounts made up to 30 September 2015
...
... and 34 more events
24 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Feb 2004
Resolutions
  • RES13 ‐ Reduce share prem acc 24/11/03

19 Nov 2003
Incorporation