BRITEL FUND NOMINEES LIMITED

Company number 01705288

Date	Type	Description	View / Download
19 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
14 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
16 May 2017	AD01	Registered office address changed from C/O C/O Bt Pension Scheme Management Ltd Lloyds Chambers Portsoken Street London E1 8HZ to One America Square 17 Crosswall London EC3N 2LB on 16 May 2017	(1 page)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
20 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(4 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(4 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
09 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(4 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
01 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
31 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AP03	Appointment of Miss Susan Welch as a secretary	(1 page)
27 Mar 2013	AP01	Appointment of Miss Susan Welch as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Agnes Lynch as a director	(1 page)
27 Mar 2013	TM02	Termination of appointment of Agnes Lynch as a secretary	(1 page)
28 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
15 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
07 Jun 2012	TM01	Termination of appointment of Nigel Labram as a director	(1 page)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2011	AD01	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ on 4 August 2011	(1 page)

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