BRITANNIC MONEY INVESTMENT SERVICES LIMITED
Company number 02171236
- Company Overview for BRITANNIC MONEY INVESTMENT SERVICES LIMITED (02171236)
- Filing history for BRITANNIC MONEY INVESTMENT SERVICES LIMITED (02171236)
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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) |
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08 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
08 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
21 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
30 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
08 Dec 2023 | CH01 | Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022 | |
10 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
26 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
09 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
21 Mar 2023 | CH01 | Director's details changed for Mrs Samantha Rose Buckle on 10 January 2023 | |
07 Mar 2023 | RP04AP01 | Second filing for the appointment of Mr James Bryan Buffham as a director | |
12 Jan 2023 | TM01 | Termination of appointment of Andrew Moss as a director on 31 December 2022 | |
12 Jan 2023 | AP01 | Appointment of Mrs Samantha Rose Buckle as a director on 31 December 2022 | |
10 Jan 2023 | TM01 | Termination of appointment of Rizwan Sheriff as a director on 30 December 2022 | |
10 Jan 2023 | AP01 |
Appointment of Mr James Bryan Buffham as a director on 30 December 2022
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11 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
11 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
17 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
17 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
29 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
18 Dec 2021 | MA | Memorandum and Articles of Association | |
18 Dec 2021 | CC04 | Statement of company's objects | |
18 Dec 2021 | RESOLUTIONS |
Resolutions
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