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BRITANNIC SECURITIES & INVESTMENTS LIMITED

Company number 00998259

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 500,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 22 November 2014	View PDF Total exemption small company accounts made up to 22 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2015	AP03	Appointment of Mr. Uday Vyas as a secretary on 1 June 2015	View PDF Appointment of Mr. Uday Vyas as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM02	Termination of appointment of Kay Battes as a secretary on 1 June 2015	View PDF Termination of appointment of Kay Battes as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AA	Accounts for a small company made up to 22 November 2013	View PDF Accounts for a small company made up to 22 November 2013 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 500,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 22 November 2013	View PDF Previous accounting period shortened from 30 November 2013 to 22 November 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA01	Previous accounting period extended from 28 November 2013 to 30 November 2013	View PDF Previous accounting period extended from 28 November 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Accounts for a small company made up to 28 November 2012	View PDF Accounts for a small company made up to 28 November 2012 - link opens in a new window - 7 pages (7 pages)
11 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 500,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA01	Previous accounting period shortened from 30 December 2012 to 28 November 2012	View PDF Previous accounting period shortened from 30 December 2012 to 28 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 30 December 2011	View PDF Accounts for a small company made up to 30 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 30 December 2010	View PDF Accounts for a small company made up to 30 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AA	Accounts for a small company made up to 30 December 2009	View PDF Accounts for a small company made up to 30 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	CH01	Director's details changed for Ramesh Govindji Sachdev on 11 October 2009	View PDF Director's details changed for Ramesh Govindji Sachdev on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mrs Pratibha Ramesh Sachdev on 12 October 2009	View PDF Director's details changed for Mrs Pratibha Ramesh Sachdev on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	288c	Secretary's change of particulars / kay battes / 31/07/2009	View PDF Secretary's change of particulars / kay battes / 31/07/2009 - link opens in a new window - 1 page (1 page)
13 Mar 2009	AA	Accounts for a small company made up to 30 December 2008	View PDF Accounts for a small company made up to 30 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	AA	Full accounts made up to 30 December 2007	View PDF Full accounts made up to 30 December 2007 - link opens in a new window - 10 pages (10 pages)
05 Nov 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 3 pages (3 pages)

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