BRITANNIA GLOBAL MARKETS LIMITED

Company number 01969442

Date	Type	Description	View / Download
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 20,801	(4 pages)
30 Sep 2019	AD01	Registered office address changed from C/O Buzzacott 130 Wood Street London EC2V 6DL England to 18 Savile Row 4th Floor, Jackson House London W1S 3PW on 30 September 2019	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	(3 pages)
12 Sep 2019	AA	Full accounts made up to 30 April 2019	(32 pages)
29 Aug 2019	TM01	Termination of appointment of Andrew Mark Woodward as a director on 29 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Christopher Ian Thompson as a director on 29 August 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
19 Jun 2019	PSC07	Cessation of Christopher Ian Thompson as a person with significant control on 22 May 2019	(1 page)
19 Jun 2019	PSC07	Cessation of Andrew Mark Woodward as a person with significant control on 22 May 2019	(1 page)
19 Jun 2019	PSC02	Notification of Britannia Financial Group Limited as a person with significant control on 22 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Buzzacott 130 Wood Street London EC2V 6DL on 28 May 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Christopher Ian Thompson as a secretary on 22 May 2019	(1 page)
22 May 2019	AP03	Appointment of Gabriela Maldonado as a secretary on 22 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Sofia Saracho as a director on 22 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Daniel James Reiser as a director on 22 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Julio Herrera as a director on 22 May 2019	(2 pages)
02 Jan 2019	AA	Full accounts made up to 30 April 2018	(32 pages)
19 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 30 April 2017	(32 pages)
04 Sep 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Andrew Mark Woodward as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Christopher Ian Thompson as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 30 April 2016	(26 pages)

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