Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRITANNIA GLOBAL MARKETS LIMITED

Company number 01969442

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20,551
25 Aug 2015 AA Full accounts made up to 30 April 2015
30 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 20,551
30 Jul 2015 CH01 Director's details changed for Mr Andrew Mark Woodward on 30 July 2015
30 Jul 2015 CH03 Secretary's details changed for Mr Christopher Ian Thompson on 30 July 2015
30 Jul 2015 CH01 Director's details changed for Mr Christopher Ian Thompson on 30 July 2015
28 Aug 2014 AA Full accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 20,551
28 Aug 2013 AA Full accounts made up to 30 April 2013
04 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
29 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 30 April 2012
06 Sep 2011 AA Full accounts made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
29 Mar 2011 SH02 Sub-division of shares on 8 March 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 23/03/2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AA Full accounts made up to 30 April 2010
08 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 30 April 2009
24 Aug 2009 363a Return made up to 09/06/09; full list of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
20 Oct 2008 122 S-div