Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
TM01 |
Termination of appointment of Nicola Cowan as a director on 11 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Andrew Michael John Pike as a director on 12 December 2024
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10 Nov 2024 |
TM01 |
Termination of appointment of Andrew William Bole as a director on 7 November 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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04 Oct 2024 |
AD01 |
Registered office address changed from Level 29 52 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 4 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from Level 29 52 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 4 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Level 29 Lime Street London EC3M 7AF England to Level 29 52 Lime Street London EC3M 7AF on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Level 29 52 Lime Street London United Kingdom to Level 29 Lime Street London EC3M 7AF on 3 October 2024
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24 Sep 2024 |
PSC05 |
Change of details for Britannia Financial Group Limited as a person with significant control on 15 November 2023
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02 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
MR04 |
Satisfaction of charge 019694420003 in full
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15 Mar 2024 |
AP01 |
Appointment of Mr Jose Francisco Herrera as a director on 12 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Andrew Michael John Pike as a director on 12 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Ms Nicola Cowan as a director on 12 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Richard George Lewis as a director on 12 March 2024
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23 Nov 2023 |
AD01 |
Registered office address changed from Level 29, 52 Lime Street, London Level 29, 52 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London on 23 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Benjamin John Hepden as a director on 20 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Level 29, 52 Lime Street London EC3M 7AF England to Level 29, 52 Lime Street, London Level 29, 52 Lime Street London EC3M 7AF on 15 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Daniel James Reiser as a director on 21 September 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 22 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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05 May 2023 |
TM01 |
Termination of appointment of Ian Johnson as a director on 28 April 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Stephen Mark Pettitt as a director on 27 February 2023
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