Brew Securities Ltd was registered on 14 September 1978 and has its registered office in London, it has a status of "Active". There is one director listed for the business. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUCE, Louise Anne | 14 September 1978 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AA - Annual Accounts | 14 January 2015 | |
AA01 - Change of accounting reference date | 24 December 2014 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 27 June 2012 | |
CH03 - Change of particulars for secretary | 21 March 2012 | |
AR01 - Annual Return | 21 March 2012 | |
CH01 - Change of particulars for director | 21 March 2012 | |
CH01 - Change of particulars for director | 21 March 2012 | |
CH01 - Change of particulars for director | 21 March 2012 | |
CH01 - Change of particulars for director | 21 March 2012 | |
CH03 - Change of particulars for secretary | 21 March 2012 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH03 - Change of particulars for secretary | 25 February 2010 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 11 February 2009 | |
363a - Annual Return | 12 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 2008 | |
353 - Register of members | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 12 August 2008 | |
AA - Annual Accounts | 25 July 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363s - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 31 July 2006 | |
363s - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 05 June 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 06 July 2002 | |
363s - Annual Return | 15 March 2002 | |
RESOLUTIONS - N/A | 28 September 2001 | |
CERT10 - Re-registration of a company from public to private | 28 September 2001 | |
MAR - Memorandum and Articles - used in re-registration | 28 September 2001 | |
53 - Application by a public company for re-registration as a private company | 28 September 2001 | |
AA - Annual Accounts | 25 July 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 April 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 04 May 2000 | |
225 - Change of Accounting Reference Date | 26 January 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 06 January 1998 | |
363s - Annual Return | 25 March 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 29 April 1996 | |
AA - Annual Accounts | 28 December 1995 | |
363s - Annual Return | 20 February 1995 | |
AA - Annual Accounts | 20 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
CERTNM - Change of name certificate | 22 June 1994 | |
287 - Change in situation or address of Registered Office | 20 April 1994 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 02 February 1994 | |
CERTNM - Change of name certificate | 15 June 1993 | |
288 - N/A | 05 May 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1993 | |
395 - Particulars of a mortgage or charge | 18 February 1993 | |
395 - Particulars of a mortgage or charge | 18 February 1993 | |
363s - Annual Return | 19 January 1993 | |
RESOLUTIONS - N/A | 17 November 1992 | |
169 - Return by a company purchasing its own shares | 17 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
363s - Annual Return | 01 February 1992 | |
395 - Particulars of a mortgage or charge | 04 January 1992 | |
AA - Annual Accounts | 04 October 1991 | |
363a - Annual Return | 07 February 1991 | |
AA - Annual Accounts | 11 December 1990 | |
287 - Change in situation or address of Registered Office | 05 July 1990 | |
CERTNM - Change of name certificate | 13 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1990 | |
395 - Particulars of a mortgage or charge | 22 February 1990 | |
288 - N/A | 13 February 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 29 January 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 January 1990 | |
363 - Annual Return | 21 January 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
123 - Notice of increase in nominal capital | 18 January 1990 | |
88(2)P - N/A | 18 January 1990 | |
AA - Annual Accounts | 10 January 1990 | |
RESOLUTIONS - N/A | 26 June 1989 | |
288 - N/A | 03 May 1989 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 13 April 1989 | |
CERTNM - Change of name certificate | 10 October 1988 | |
RESOLUTIONS - N/A | 12 September 1988 | |
395 - Particulars of a mortgage or charge | 27 May 1988 | |
363 - Annual Return | 15 December 1987 | |
RESOLUTIONS - N/A | 08 December 1987 | |
AA - Annual Accounts | 26 November 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1987 | |
395 - Particulars of a mortgage or charge | 07 May 1987 | |
395 - Particulars of a mortgage or charge | 16 April 1987 | |
395 - Particulars of a mortgage or charge | 10 April 1987 | |
363 - Annual Return | 05 February 1987 | |
395 - Particulars of a mortgage or charge | 23 January 1987 | |
REREG(U) - N/A | 31 October 1986 | |
REREG(U) - N/A | 31 October 1986 | |
AA - Annual Accounts | 27 October 1986 | |
NEWINC - New incorporation documents | 18 August 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge of licenced premises | 29 January 1993 | Outstanding |
N/A |
Legal charge over licenced premises | 29 January 1993 | Outstanding |
N/A |
Legal charge | 23 December 1991 | Outstanding |
N/A |
Legal charge | 21 February 1990 | Outstanding |
N/A |
Assignment of deposit account moneys | 23 May 1988 | Outstanding |
N/A |
Legal charge | 28 April 1987 | Outstanding |
N/A |
Legal charge | 01 April 1987 | Fully Satisfied |
N/A |
Legal charge | 15 January 1987 | Fully Satisfied |
N/A |
Legal charge | 28 November 1985 | Fully Satisfied |
N/A |
Legal charge | 26 September 1985 | Fully Satisfied |
N/A |
Legal charge | 18 March 1985 | Fully Satisfied |
N/A |
Legal charge | 07 January 1985 | Fully Satisfied |
N/A |
Mortgage | 10 December 1984 | Fully Satisfied |
N/A |
Mortgage | 17 July 1984 | Fully Satisfied |
N/A |
Mortgage | 22 November 1983 | Fully Satisfied |
N/A |
Legal charge | 08 April 1982 | Fully Satisfied |
N/A |
Legal charge | 25 April 1980 | Fully Satisfied |
N/A |