| Date | Description |
|---|
| 2025-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/25, NO UPDATES |
| 2025-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREWIN DOLPHIN HOLDINGS LIMITED |
| 2025-03-15 |
update statutory_documents CESSATION OF BREWIN DOLPHIN LIMITED AS A PSC |
| 2025-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/24 |
| 2024-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARG CONCANNON / 05/11/2024 |
| 2024-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-09-30 |
update statutory_documents ADOPT ARTICLES 23/08/2024 |
| 2024-09-30 |
update statutory_documents ADOPT ARTICLES 23/08/2024 |
| 2024-09-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-09-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-07-12 |
update statutory_documents DIRECTOR APPOINTED MS. LISA WALLIS EVANS |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-07-31 |
| 2023-06-01 |
update statutory_documents SECRETARY APPOINTED MARG CONCANNON |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 2023-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 10 |
| 2023-03-09 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/10/2023 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ORFORD |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 12 => 9 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/09/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT PARKINSON |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BEER |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICOL |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MULLINS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED MS TIFFANY BRILL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents ADOPT ARTICLES 16/05/2018 |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ALLEN PARKINSON |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER |
| 2017-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA WRIGHT |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREWIN DOLPHIN LIMITED |
| 2017-06-07 |
delete address WROTHAM PLACE WROTHAM SEVENOAKS KENT TN15 7AE |
| 2017-06-07 |
insert address 12 SMITHFIELD STREET LONDON UNITED KINGDOM EC1A 9BD |
| 2017-06-07 |
update registered_address |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARDSON NICOL |
| 2017-05-11 |
update statutory_documents SECRETARY APPOINTED ANGELA WRIGHT |
| 2017-05-11 |
update statutory_documents SECRETARY APPOINTED CATHERINE MULLINS |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WARNER |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH COWBURN |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA GOLDING |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
WROTHAM PLACE
WROTHAM
SEVENOAKS
KENT
TN15 7AE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-24 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-09-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-26 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-09 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-09 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete company_previous_name EWARCH LIMITED |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-05 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-12 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-06-28 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TRISTRAM NICHOLAS WARNER / 12/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SETH CHARLES COWBURN / 12/06/2010 |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA GOLDING / 12/06/2010 |
| 2010-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
2 HOBART PLACE
LONDON
SW1W 0HU |
| 2006-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/05 FROM:
22-25A SACKVILLE STREET
LONDON
W1S 3DH |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1999-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 1998-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1996-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 1995-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/95 FROM:
EMPIRE HOUSE
175 PICCADILLY
LONDON
W1V 9DB |
| 1995-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-08-21 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-08-20 |
update statutory_documents S252 DISP LAYING ACC 05/08/92 |
| 1992-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED
25/06/92 |
| 1992-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92 |
| 1992-07-22 |
update statutory_documents ALTER MEM AND ARTS 25/06/92 |
| 1992-07-07 |
update statutory_documents COMPANY NAME CHANGED
EWARCH LIMITED
CERTIFICATE ISSUED ON 08/07/92 |
| 1992-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/92 FROM:
140 TABERNACLE ST
LONDON
EC2A 4SD |
| 1992-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |