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BROWN SHIPLEY & CO. LIMITED - 2 Moorgate, London, EC2R 6AG, England, United Kingdom
Company Information
- Company registration number
- 00398426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Moorgate
- London
- EC2R 6AG
- England 2 Moorgate, London, EC2R 6AG, England UK
Management
- Managing Directors
- CURRAN, Andrew Paul
- HARVEY, Nicholas John
- MATHEWSON, Alan
- SWINGS, Anthony Thierry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-09-08
- Age Of Company 1945-09-08 78 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Quintet Private Bank (Europe) Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493003MITCIX89B0R76
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
-
BROWN SHIPLEY & CO. LIMITED Company Description
- BROWN SHIPLEY & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00398426. Its current trading status is "live". It was registered 1945-09-08. It has declared SIC or NACE codes as "64191". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at 2 Moorgate .
Get BROWN SHIPLEY & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brown Shipley & Co. Limited - 2 Moorgate, London, EC2R 6AG, England, United Kingdom
- 1945-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-24) - TM01
-
confirmation-statement-with-updates (2020-07-23) - CS01
-
change-to-a-person-with-significant-control (2020-07-22) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01
-
appoint-person-director-company-with-name-date (2020-08-24) - AP01
-
accounts-with-accounts-type-full (2020-09-02) - AA
-
termination-director-company-with-name-termination-date (2020-11-27) - TM01
-
appoint-person-director-company-with-name-date (2020-11-27) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
confirmation-statement-with-no-updates (2019-07-29) - CS01
-
accounts-with-accounts-type-full (2019-09-02) - AA
-
termination-director-company-with-name-termination-date (2019-09-13) - TM01
-
appoint-person-director-company-with-name-date (2019-06-21) - AP01
-
capital-allotment-shares (2019-10-17) - SH01
-
resolution (2019-10-16) - RESOLUTIONS
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
termination-director-company-with-name-termination-date (2018-09-26) - TM01
-
accounts-with-accounts-type-full (2018-08-13) - AA
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
confirmation-statement-with-updates (2018-07-26) - CS01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-03-17) - SH01
-
confirmation-statement-with-updates (2017-07-27) - CS01
-
notification-of-a-person-with-significant-control (2017-07-27) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09
-
capital-allotment-shares (2017-11-30) - SH01
-
accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-13) - TM01
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
capital-allotment-shares (2016-11-15) - SH01
-
resolution (2016-11-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
accounts-with-accounts-type-full (2016-08-21) - AA
-
confirmation-statement-with-updates (2016-08-02) - CS01
-
termination-director-company-with-name-termination-date (2016-02-26) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-22) - AA
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
-
change-person-director-company-with-change-date (2015-08-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-23) - TM01
-
termination-director-company-with-name (2014-02-11) - TM01
-
appoint-person-director-company-with-name (2014-02-26) - AP01
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
accounts-with-accounts-type-group (2014-06-23) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-03) - AP01
-
termination-director-company-with-name (2013-12-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
-
termination-director-company (2013-09-17) - TM01
-
termination-director-company-with-name (2013-09-16) - TM01
-
termination-secretary-company-with-name (2013-06-03) - TM02
-
accounts-with-accounts-type-group (2013-04-26) - AA
-
termination-director-company-with-name (2013-02-21) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-03-30) - AA
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
termination-director-company-with-name (2012-11-08) - TM01
-
termination-director-company-with-name (2012-03-05) - TM01
-
appoint-person-director-company-with-name (2012-04-05) - AP01
-
termination-director-company-with-name (2012-12-12) - TM01
-
appoint-person-director-company-with-name (2012-10-12) - AP01
-
appoint-person-director-company-with-name (2012-12-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
-
termination-director-company-with-name (2011-09-26) - TM01
-
accounts-with-accounts-type-group (2011-08-24) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
accounts-with-made-up-date (2010-06-28) - AA
-
termination-director-company-with-name (2010-11-19) - TM01
-
appoint-person-director-company-with-name (2010-11-19) - AP01
-
termination-director-company-with-name (2010-11-22) - TM01
keyboard_arrow_right 2009
-
legacy (2009-09-09) - 363a
-
accounts-with-accounts-type-group (2009-04-30) - AA
-
legacy (2009-03-31) - 288a
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 288b
-
legacy (2008-08-14) - 288b
-
legacy (2008-01-08) - 288b
-
legacy (2008-03-10) - 288a
-
accounts-with-accounts-type-group (2008-10-02) - AA
-
legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-26) - 288c
-
legacy (2007-08-18) - 363s
-
accounts-with-accounts-type-group (2007-05-18) - AA
-
legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-01) - 288c
-
legacy (2006-08-18) - 363s
-
auditors-resignation-company (2006-07-28) - AUD
-
legacy (2006-06-05) - 288a
-
accounts-with-accounts-type-group (2006-04-19) - AA
-
legacy (2006-03-28) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-09-22) - AA
-
legacy (2005-04-04) - 288c
-
legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-05) - 363s
-
accounts-with-accounts-type-group (2004-05-25) - AA
-
legacy (2004-02-17) - 288b
-
legacy (2004-02-08) - 288a
-
legacy (2004-02-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288b
-
legacy (2003-01-27) - 288b
-
legacy (2003-02-14) - 288b
-
legacy (2003-02-14) - 288a
-
legacy (2003-04-13) - 288b
-
legacy (2003-05-16) - 288a
-
legacy (2003-05-16) - 288b
-
accounts-with-accounts-type-group (2003-06-13) - AA
-
legacy (2003-07-02) - 288c
-
legacy (2003-07-31) - 363s
-
legacy (2003-10-13) - 288c
keyboard_arrow_right 2002
-
resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-04-08) - 288b
-
legacy (2002-01-25) - 123
-
legacy (2002-01-11) - 88(2)R
-
resolution (2002-01-15) - RESOLUTIONS
-
legacy (2002-01-08) - 288b
-
legacy (2002-01-23) - 123
-
court-order (2002-05-08) - OC
-
legacy (2002-04-17) - 88(2)R
-
legacy (2002-06-06) - 288a
-
legacy (2002-06-21) - 288b
-
legacy (2002-07-27) - 363s
-
legacy (2002-08-29) - 288c
-
legacy (2002-09-10) - 288c
-
legacy (2002-09-30) - 288a
-
legacy (2002-10-07) - 288a
-
accounts-with-accounts-type-group (2002-11-01) - AA
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-05-08) - CERT17
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 288c
-
legacy (2001-05-02) - 288c
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-17) - 288a
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-01) - 288a
-
legacy (2001-09-27) - 288a
-
legacy (2001-04-23) - 288c
-
legacy (2001-09-27) - 288c
-
resolution (2001-08-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-08-15) - AA
-
legacy (2001-07-27) - 363s
-
legacy (2001-05-25) - 288b
-
legacy (2001-05-25) - 288a
-
legacy (2001-08-28) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 88(2)R
-
legacy (2000-06-16) - 288c
-
legacy (2000-09-26) - 88(2)R
-
legacy (2000-09-21) - 288a
-
resolution (2000-09-14) - RESOLUTIONS
-
legacy (2000-09-14) - 123
-
legacy (2000-08-21) - 288c
-
legacy (2000-07-28) - 363s
-
accounts-with-accounts-type-full-group (2000-06-30) - AA
-
legacy (2000-03-10) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-09) - 123
-
legacy (1999-03-24) - 88(2)R
-
resolution (1999-03-24) - RESOLUTIONS
-
legacy (1999-04-26) - 288a
-
legacy (1999-01-13) - 288b
-
resolution (1999-04-18) - RESOLUTIONS
-
legacy (1999-01-20) - 288c
-
legacy (1999-07-27) - 363s
-
legacy (1999-05-04) - 288a
-
accounts-with-accounts-type-full-group (1999-05-17) - AA
-
legacy (1999-09-17) - 288a
-
legacy (1999-12-20) - 288c
-
legacy (1999-04-22) - 288a
keyboard_arrow_right 1998
-
resolution (1998-05-18) - RESOLUTIONS
-
legacy (1998-06-16) - 288a
-
accounts-with-accounts-type-full-group (1998-06-01) - AA
-
legacy (1998-06-16) - 288b
-
legacy (1998-08-14) - 88(2)R
-
legacy (1998-07-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288c
-
accounts-with-accounts-type-full-group (1997-04-15) - AA
-
legacy (1997-03-07) - 288c
-
legacy (1997-07-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 288a
-
legacy (1996-10-21) - 288a
-
legacy (1996-08-03) - 363x
-
accounts-with-accounts-type-full-group (1996-06-20) - AA
-
legacy (1996-04-12) - 288
-
legacy (1996-01-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-01) - 363x
-
accounts-with-accounts-type-full-group (1995-04-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-26) - 363x
-
legacy (1994-12-05) - 288
-
accounts-with-accounts-type-full-group (1994-05-18) - AA
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-01-07) - AUD
-
legacy (1993-02-13) - 288
-
resolution (1993-01-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-04-29) - AA
-
legacy (1993-05-18) - 288
-
legacy (1993-06-06) - 288
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1993-07-01) - CERT17
-
resolution (1993-07-01) - RESOLUTIONS
-
legacy (1993-08-22) - 363x
-
legacy (1993-06-29) - OC138
keyboard_arrow_right 1992
-
legacy (1992-06-21) - 288
-
accounts-with-accounts-type-full-group (1992-07-10) - AA
-
legacy (1992-08-20) - 123
-
legacy (1992-06-09) - 288
-
legacy (1992-08-20) - 363x
-
legacy (1992-02-21) - 288
-
legacy (1992-06-04) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-02-17) - 288
-
legacy (1992-08-20) - 88(2)R
-
resolution (1992-08-20) - RESOLUTIONS
-
legacy (1992-05-26) - 288
-
legacy (1992-08-20) - 288
-
legacy (1992-11-17) - 288
-
legacy (1992-11-16) - 288
-
legacy (1992-11-13) - 288
-
legacy (1992-10-21) - 288
-
legacy (1992-09-04) - 225(1)
-
legacy (1992-08-28) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-08-06) - AA
-
legacy (1991-01-13) - 288
-
legacy (1991-03-15) - 288
-
legacy (1991-04-22) - 288
-
legacy (1991-04-24) - 288
-
legacy (1991-08-01) - 288
-
legacy (1991-08-06) - 363x
-
legacy (1991-08-07) - 288
-
legacy (1991-09-09) - 288
-
legacy (1991-09-16) - 288
-
legacy (1991-09-18) - 288
-
legacy (1991-09-19) - 288
-
legacy (1991-11-19) - 288
-
legacy (1991-08-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
-
legacy (1990-03-19) - 288
-
legacy (1990-04-04) - 288
-
legacy (1990-04-09) - 288
-
legacy (1990-04-20) - 288
-
legacy (1990-05-10) - 288
-
legacy (1990-06-13) - 288
-
accounts-with-accounts-type-full-group (1990-08-16) - AA
-
legacy (1990-10-29) - 288
-
legacy (1990-12-20) - 288
-
legacy (1990-08-16) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-17) - 288
-
legacy (1989-03-29) - 288
-
resolution (1989-01-24) - RESOLUTIONS
-
legacy (1989-01-24) - 123
-
legacy (1989-01-16) - 288
-
legacy (1989-01-24) - PUC 2
-
legacy (1989-02-10) - 288
-
legacy (1989-03-01) - 288
-
legacy (1989-04-10) - 288
-
legacy (1989-10-17) - 288
-
legacy (1989-06-07) - 288
-
legacy (1989-09-05) - 288
-
legacy (1989-09-25) - 363
-
accounts-with-made-up-date (1989-09-25) - AA
-
legacy (1989-11-13) - 288
-
legacy (1989-11-17) - 288
-
legacy (1989-04-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-07) - PUC 2
-
legacy (1988-06-16) - 288
-
legacy (1988-06-16) - PUC 2
-
legacy (1988-05-09) - 288
-
legacy (1988-03-11) - PUC 2
-
legacy (1988-04-22) - 288
-
legacy (1988-07-27) - 288
-
legacy (1988-02-09) - 288
-
legacy (1988-07-29) - PUC 2
-
legacy (1988-08-11) - 288
-
legacy (1988-08-23) - 363
-
accounts-with-made-up-date (1988-08-23) - AA
-
legacy (1988-09-22) - 288
-
legacy (1988-10-25) - 288
-
legacy (1988-12-01) - 288
-
legacy (1988-12-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-03) - 288
-
legacy (1987-04-30) - 288
-
legacy (1987-07-22) - 288
-
legacy (1987-07-24) - 288
-
accounts-with-made-up-date (1987-09-14) - AA
-
legacy (1987-09-14) - 363
-
legacy (1987-11-10) - 288
-
legacy (1987-07-31) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-21) - 288
-
legacy (1986-05-17) - 288
-
legacy (1986-09-15) - 288
-
legacy (1986-10-01) - 288
-
legacy (1986-08-07) - 363
-
legacy (1986-12-20) - 288
-
legacy (1986-12-30) - 288
-
accounts-with-accounts-type-group (1986-08-07) - AA
-
legacy (1986-10-15) - 288
-
legacy (1986-08-13) - 288
keyboard_arrow_right 1945
-
incorporation-company (1945-09-08) - NEWINC