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Brewin Dolphin Hldgs (BRW)

  Print          Annual reports

Tuesday 22 December, 2009

Brewin Dolphin Hldgs

Annual Information Update

RNS Number : 5506E
Brewin Dolphin Holdings PLC
22 December 2009
 



BREWIN DOLPHIN HOLDINGS PLC


ANNUAL INFORMATION UPDATE (AIU)

For the twelve months up to and including 20 December 2009


Brewin Dolphin Holdings plc ("the Company") announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months ended 20 December 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 


For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.


1. Announcements made via a Regulatory Information Service



Date

Announcement

24 December 2008

Extracts from Annual Reports 

24 December 2008

Block Listing Application

24 December 2008

Annual Report & Accounts 

31 December 2008

Total Voting Rights 

06 January 2009

Additional Listing

22 January 2009

Additional Listing

22 January 2009

Correction to Announcement - Additional Listing 

28 January 2009

Interim Management Statement

29 January 2009

TR-1 Notifications of Major Interests in Shares

30 January 2009

Total Voting Rights

04 February 2009

Additional Listing

25 February 2009

Director/PDMR Shareholding

27 February 2009

Total Voting Rights

27 February 2009

Directorate Changes

27 February 2009

Result of AGM

04 March 2009

 Additional Listing

04 March 2009

 Additional Listing - Amendment

05 March 2009

New Issue of Shares

10 March 2009

Holding(s) in Company

10 March 2009

Director/PDMR Shareholding

13 March 2009

Additional Listing

31 March 2009

Total Voting Rights

01 April 2009

Additional Listing

06 April 2009

Block Listing Return

07 April 2009

Additional Listing

30 April 2009

Total Voting Rights

06 May 2009

Notice of Results

11 May 2009

Additional Listing

28 May 2009

Half Year Yearly Report

29 May 2009

Total Voting Rights

01 June 2009

Director/PDMR Shareholding

09 June 2009

Additional Listing

15 June 2009

Interim Results Posted

17 June 2009

Additional Listing

24 June 2009

Holding(s) in Company

30 June 2009

Total Voting Rights

30 June 2009

Additional Listing

29 July 2009

Interim Management Statement

31 July 2009

Total Voting Rights

04 August 2009

Additional Listing

04 August 2009

Director/PDMR Shareholding

17 August 2009

Additional Listing

17 August 2009

Holding(s) in Company

28 August 2009

Total Voting Rights

15 September 2009

Additional Listing

21 September 2009

Holding(s) in Company

23 September 2009

Additional Listing

28 September 2009

Directorate Change

30 September 2009

Total Voting Rights

01 October 2009

Trading Update and Accounting Policy Change

01 October 2009

Review Panel Finding

01 October 2009

Block Listing Interim Review

14 October 2009

Notification TR-1 Major Interest in Shares

22 October 2009

Holding(s) in Company

26 October 2009

Director/ PDMR Shareholding

26 October 2009

Additional Listing

30 October 2009

Total Voting Rights

11 November 2009

Notice of Results 

11 November 2009

Additional Listing

27 November 2009

Additional Listing

30 November 2009

Total Voting Rights

01 December 2009

Additional Listing

02 December 2009

Group Preliminary Results

03 December 2009

Additional Listing

07 December 2009

PDMR announcement 

09 December 2009

Block Listing 

15 December 2009

Issue of Equity 


2. Documents filed at Companies House



Date

Filing

30 December 2008

88(2) Allotment of Shares

30 December 2008

88(2) Allotment of Shares

6 January 2009

88(2) Allotment of Shares

16 January 2009

88(2) Allotment of Shares

16 January 2009

88(2) Allotment of Shares

16 January 2009

88(2) Allotment of Shares

19 January 2009

353 Location of Register of Member

26 January 2009

88(2) Allotment of Shares

26 January 2009

88(2) Allotment of Shares

28 January 2009

88(2) Allotment of Shares

4 February 2009

88(2) Allotment of Shares

9 February 2009

88(2) Allotment of Shares

19 February 2009

Directors Change of Particulars - William Hood

19 February 2009

Directors Change of Particulars - Stephen Lamport 

20 February 2009

88(2) Allotment of Shares

20 February 2009

88(2) Allotment of Shares

25 February 2009

Annual Return

3 March 2009

88(2) Allotment of Shares

6 March 2009

Special Resolution - Authorised allotment of shares and debentures

6 March 2009

Special Resolution - Authority to purchase shares other than from capital

6 March 2009

Special Resolution - Disapplication of Pre-emption rights

16 March 2009

Annual Accounts 

16 March 2009

88(2) Allotment of Shares

18 March 2009

88(2) Allotment of Shares

18 March 2009

88(2) Allotment of Shares

18 March 2009

88(2) Allotment of Shares

18 March 2009

88(2) Allotment of Shares

20 March 2009

88(2) Allotment of Shares

30 March 2009

88(2) Allotment of Shares

14 April 2009

88(2) Allotment of Shares

15 April 2009

88(2) Allotment of Shares

23 April 2009

88(2) Allotment of Shares

23 April 2009

88(2) Allotment of Shares

30 April 2009

88(2) Allotment of Shares

13 May 2009 

88(2) Allotment of Shares

22 May 2009 

88(2) Allotment of Shares

22 May 2009 

88(2) Allotment of Shares

16 June 2009 

88(2) Allotment of Shares

17 June 2009 

88(2) Allotment of Shares

17 June 2009 

88(2) Allotment of Shares

17 June 2009 

88(2) Allotment of Shares

24 June 2009 

88(2) Allotment of Shares

24 June 2009 

88(2) Allotment of Shares

1 July 2009 

88(2) Allotment of Shares

1 July 2009 

88(2) Allotment of Shares

7 July 2009 

88(2) Allotment of Shares

8 July 2009 

88(2) Allotment of Shares

9 July 2009 

88(2) Allotment of Shares

31 July 2009 

88(2) Allotment of Shares

31 July 2009 

88(2) Allotment of Shares

31 July 2009 

88(2) Allotment of Shares

6 August 2009 

88(2) Allotment of Shares

18 August 2009 

88(2) Allotment of Shares

21 August 2009 

88(2) Allotment of Shares

21 August 2009 

88(2) Allotment of Shares

25 August 2009 

88(2) Allotment of Shares

27 August 2009 

88(2) Allotment of Shares

28 August 2009

288a Secretary appointed J Howlett

2 September 2009 

88(2) Allotment of Shares

9 September 2009 

88(2) Allotment of Shares

23 September 2009 

88(2) Allotment of Shares

23 September 2009 

88(2) Allotment of Shares

23 September 2009 

88(2) Allotment of Shares

28 September 2009 

88(2) Allotment of Shares

28 September 2009 

88(2) Allotment of Shares

28 September 2009

288b Appointment Terminated Director - Christopher Legge

28 September 2009

288b Appointment Terminated Director - Simon Still

29 September 2009 

88(2) Allotment of Shares

21 October 2009 

88(2) Allotment of Shares

21 October 2009 

88(2) Allotment of Shares

21 October 2009 

88(2) Allotment of Shares

4 November 2009

SH01 Statement of Capital

16 November 2009

SH01 Statement of Capital

9 December 2009

SH01 Statement of Capital

14 December 2009

SH01 Statement of Capital

14 December 2009

CH01 Directors Change of Particulars - Barry Howard

14 December 2009

CH03 Secretary's Change of Particulars - Judie Howlett


3.   Location of Full Text of All Announcements/Filings



Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.brewindophin.co.uk or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.


Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown WayCardiffCF14 3UZ.


4.    Accuracy of the Information


In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances. 



Further information regarding the Company and its activities is available at www.brewin.co.uk



Angela Wright

Company Secretary

Brewin Dolphin Holdings PLC 

December 2009


This information is provided by RNS
The company news service from the London Stock Exchange
 
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