Brown Shipley & Co. Ltd

About

Registered Number: 00398426
Date of Incorporation: 08/09/1945 (78 years and 9 months ago)
Company Status: Active
Registered Address: 2 Moorgate, London, EC2R 6AG,

 

Brown Shipley & Co. Ltd was registered on 08 September 1945 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at the organisation. Harvey, Nicholas John, Swings, Anthony Thierry, Herron, Michael Patrick, Warren, Jacqueline Tina, Bell, Gordon Geoffrey, Blondeel, Jean Louis, Caytan, Lucien Jean-francoise, Connolly, Derek John, De Jamblinne De Meux, Olivier Jean, Emmanuel, Dick, Stewart John Cunningham, Dozin, Thomas Jacques Marie Hubert, Eckersley, John Stephen, Friob, Carlo, Gillen-snyers, Marie-paule, Halsey, Michael John, Hardiman, Julian, Henry, Marc-hubert, Lauwers, Marc, Loos, Jean Paul, Owens, John Robin, Peters, Jacques, Rossi, Francesco, Ruppert, Charles Aloyse, Prf, Sackfield, Ian Michael, Scholten, Paul, Shand, Peter Robert, Smith, Andrew Keith, Stein, Yves, Van Dooren, Philippe, Van Hove, Daniel Alphonse Hubert Roger, Verwilghen, Etienne, Willens, James Henry, Mr are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Nicholas John 17 July 2018 - 1
SWINGS, Anthony Thierry 16 April 2019 - 1
BELL, Gordon Geoffrey N/A 31 December 1998 1
BLONDEEL, Jean Louis 06 May 1993 27 November 1994 1
CAYTAN, Lucien Jean-Francoise 30 October 1992 31 December 2002 1
CONNOLLY, Derek John N/A 06 October 1992 1
DE JAMBLINNE DE MEUX, Olivier Jean, Emmanuel 01 October 2010 03 September 2013 1
DICK, Stewart John Cunningham N/A 26 October 1992 1
DOZIN, Thomas Jacques Marie Hubert 09 October 1996 17 May 2001 1
ECKERSLEY, John Stephen 18 September 2001 31 May 2002 1
FRIOB, Carlo 04 June 2014 13 December 2016 1
GILLEN-SNYERS, Marie-Paule 30 October 1992 31 December 2002 1
HALSEY, Michael John N/A 06 October 1992 1
HARDIMAN, Julian 29 November 2012 12 November 2013 1
HENRY, Marc-Hubert 30 October 1992 31 December 2001 1
LAUWERS, Marc 24 April 2013 01 September 2016 1
LOOS, Jean Paul 24 May 2002 01 October 2010 1
OWENS, John Robin N/A 31 December 1995 1
PETERS, Jacques 18 May 2006 31 January 2014 1
ROSSI, Francesco N/A 09 November 1992 1
RUPPERT, Charles Aloyse, Prf 30 October 1992 31 March 2002 1
SACKFIELD, Ian Michael 18 September 2001 30 April 2018 1
SCHOLTEN, Paul 08 December 2016 17 September 2018 1
SHAND, Peter Robert N/A 31 December 2002 1
SMITH, Andrew Keith 18 September 2001 08 February 2004 1
STEIN, Yves 24 April 2013 04 June 2015 1
VAN DOOREN, Philippe 17 May 2001 31 December 2006 1
VAN HOVE, Daniel Alphonse Hubert Roger 03 September 1999 31 December 2002 1
VERWILGHEN, Etienne N/A 01 October 2010 1
WILLENS, James Henry, Mr 05 January 2012 28 November 2012 1
Secretary Name Appointed Resigned Total Appointments
HERRON, Michael Patrick 02 February 2008 04 July 2008 1
WARREN, Jacqueline Tina 01 May 2003 01 February 2008 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
PSC05 - N/A 22 July 2020
AD01 - Change of registered office address 16 January 2020
SH01 - Return of Allotment of shares 17 October 2019
RESOLUTIONS - N/A 16 October 2019
TM01 - Termination of appointment of director 13 September 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 29 July 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 08 May 2019
TM01 - Termination of appointment of director 26 September 2018
AA - Annual Accounts 13 August 2018
AP01 - Appointment of director 01 August 2018
CS01 - N/A 26 July 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 02 May 2018
TM01 - Termination of appointment of director 20 February 2018
SH01 - Return of Allotment of shares 30 November 2017
AA - Annual Accounts 07 August 2017
PSC09 - N/A 27 July 2017
CS01 - N/A 27 July 2017
PSC02 - N/A 27 July 2017
SH01 - Return of Allotment of shares 17 March 2017
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 09 December 2016
AP01 - Appointment of director 09 December 2016
AP01 - Appointment of director 09 December 2016
SH01 - Return of Allotment of shares 15 November 2016
RESOLUTIONS - N/A 11 November 2016
TM01 - Termination of appointment of director 09 September 2016
AA - Annual Accounts 21 August 2016
CS01 - N/A 02 August 2016
TM01 - Termination of appointment of director 26 February 2016
AR01 - Annual Return 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
CH01 - Change of particulars for director 11 August 2015
CH01 - Change of particulars for director 11 August 2015
AA - Annual Accounts 22 July 2015
TM01 - Termination of appointment of director 08 June 2015
AR01 - Annual Return 08 August 2014
AP01 - Appointment of director 08 August 2014
AA - Annual Accounts 23 June 2014
AP01 - Appointment of director 26 February 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 17 December 2013
AR01 - Annual Return 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 16 September 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
TM02 - Termination of appointment of secretary 03 June 2013
AA - Annual Accounts 26 April 2013
TM01 - Termination of appointment of director 21 February 2013
TM01 - Termination of appointment of director 12 December 2012
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 08 November 2012
AP01 - Appointment of director 12 October 2012
AR01 - Annual Return 24 July 2012
AP01 - Appointment of director 05 April 2012
AP01 - Appointment of director 05 April 2012
AA - Annual Accounts 30 March 2012
AP01 - Appointment of director 15 March 2012
TM01 - Termination of appointment of director 05 March 2012
TM01 - Termination of appointment of director 26 September 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 01 August 2011
TM01 - Termination of appointment of director 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
AP01 - Appointment of director 19 November 2010
TM01 - Termination of appointment of director 19 November 2010
TM01 - Termination of appointment of director 19 November 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 30 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 18 May 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
363s - Annual Return 18 August 2006
AUD - Auditor's letter of resignation 28 July 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
AA - Annual Accounts 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 25 May 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288c - Notice of change of directors or secretaries or in their particulars 13 October 2003
363s - Annual Return 31 July 2003
288c - Notice of change of directors or secretaries or in their particulars 02 July 2003
AA - Annual Accounts 13 June 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
AA - Annual Accounts 01 November 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288c - Notice of change of directors or secretaries or in their particulars 10 September 2002
288c - Notice of change of directors or secretaries or in their particulars 29 August 2002
363s - Annual Return 27 July 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
RESOLUTIONS - N/A 08 May 2002
RESOLUTIONS - N/A 08 May 2002
RESOLUTIONS - N/A 08 May 2002
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 08 May 2002
OC - Order of Court 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
123 - Notice of increase in nominal capital 25 January 2002
123 - Notice of increase in nominal capital 23 January 2002
RESOLUTIONS - N/A 15 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288c - Notice of change of directors or secretaries or in their particulars 27 September 2001
RESOLUTIONS - N/A 28 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 27 July 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 23 April 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
RESOLUTIONS - N/A 14 September 2000
123 - Notice of increase in nominal capital 14 September 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 30 June 2000
288c - Notice of change of directors or secretaries or in their particulars 16 June 2000
288c - Notice of change of directors or secretaries or in their particulars 16 June 2000
288c - Notice of change of directors or secretaries or in their particulars 10 March 2000
288c - Notice of change of directors or secretaries or in their particulars 20 December 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 17 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
RESOLUTIONS - N/A 18 April 1999
RESOLUTIONS - N/A 18 April 1999
123 - Notice of increase in nominal capital 09 April 1999
RESOLUTIONS - N/A 24 March 1999
RESOLUTIONS - N/A 24 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1999
288c - Notice of change of directors or secretaries or in their particulars 20 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1998
363s - Annual Return 28 July 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
AA - Annual Accounts 01 June 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 15 April 1997
288c - Notice of change of directors or secretaries or in their particulars 07 March 1997
288c - Notice of change of directors or secretaries or in their particulars 10 February 1997
288a - Notice of appointment of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
363x - Annual Return 03 August 1996
AA - Annual Accounts 20 June 1996
288 - N/A 12 April 1996
288 - N/A 09 January 1996
363x - Annual Return 01 August 1995
AA - Annual Accounts 19 April 1995
288 - N/A 05 December 1994
363x - Annual Return 26 July 1994
AA - Annual Accounts 18 May 1994
363x - Annual Return 22 August 1993
RESOLUTIONS - N/A 01 July 1993
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 01 July 1993
OC138 - Order of Court 29 June 1993
288 - N/A 06 June 1993
288 - N/A 18 May 1993
AA - Annual Accounts 29 April 1993
288 - N/A 13 February 1993
AUD - Auditor's letter of resignation 07 January 1993
RESOLUTIONS - N/A 06 January 1993
288 - N/A 17 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 13 November 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 September 1992
288 - N/A 28 August 1992
288 - N/A 28 August 1992
RESOLUTIONS - N/A 20 August 1992
RESOLUTIONS - N/A 20 August 1992
288 - N/A 20 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1992
123 - Notice of increase in nominal capital 20 August 1992
363x - Annual Return 20 August 1992
AA - Annual Accounts 10 July 1992
288 - N/A 21 June 1992
288 - N/A 21 June 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
288 - N/A 04 June 1992
288 - N/A 26 May 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 21 February 1992
288 - N/A 17 February 1992
288 - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 September 1991
288 - N/A 18 September 1991
288 - N/A 16 September 1991
288 - N/A 09 September 1991
288 - N/A 14 August 1991
288 - N/A 07 August 1991
AA - Annual Accounts 06 August 1991
363x - Annual Return 06 August 1991
288 - N/A 01 August 1991
288 - N/A 01 August 1991
288 - N/A 24 April 1991
288 - N/A 22 April 1991
288 - N/A 15 March 1991
288 - N/A 13 January 1991
288 - N/A 20 December 1990
288 - N/A 29 October 1990
288 - N/A 29 October 1990
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
288 - N/A 13 June 1990
288 - N/A 10 May 1990
288 - N/A 10 May 1990
288 - N/A 20 April 1990
288 - N/A 09 April 1990
288 - N/A 04 April 1990
288 - N/A 19 March 1990
288 - N/A 09 January 1990
288 - N/A 17 November 1989
288 - N/A 13 November 1989
288 - N/A 13 November 1989
288 - N/A 17 October 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
288 - N/A 05 September 1989
288 - N/A 07 June 1989
288 - N/A 24 April 1989
288 - N/A 10 April 1989
288 - N/A 29 March 1989
288 - N/A 01 March 1989
288 - N/A 10 February 1989
RESOLUTIONS - N/A 24 January 1989
RESOLUTIONS - N/A 24 January 1989
PUC 2 - N/A 24 January 1989
123 - Notice of increase in nominal capital 24 January 1989
288 - N/A 17 January 1989
288 - N/A 16 January 1989
288 - N/A 12 December 1988
288 - N/A 01 December 1988
288 - N/A 25 October 1988
288 - N/A 25 October 1988
288 - N/A 22 September 1988
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
288 - N/A 11 August 1988
288 - N/A 11 August 1988
PUC 2 - N/A 29 July 1988
288 - N/A 27 July 1988
288 - N/A 27 July 1988
PUC 2 - N/A 07 July 1988
288 - N/A 16 June 1988
PUC 2 - N/A 16 June 1988
288 - N/A 09 May 1988
288 - N/A 22 April 1988
288 - N/A 22 April 1988
PUC 2 - N/A 11 March 1988
288 - N/A 09 February 1988
288 - N/A 10 November 1987
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
288 - N/A 31 July 1987
288 - N/A 24 July 1987
288 - N/A 22 July 1987
288 - N/A 30 April 1987
288 - N/A 03 March 1987
288 - N/A 03 March 1987
288 - N/A 03 March 1987
288 - N/A 30 December 1986
288 - N/A 20 December 1986
288 - N/A 15 October 1986
288 - N/A 01 October 1986
288 - N/A 15 September 1986
288 - N/A 21 August 1986
288 - N/A 13 August 1986
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986
288 - N/A 17 May 1986
NEWINC - New incorporation documents 08 September 1945

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links