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BRIT INVESTMENT COMPANY LIMITED

Company number 03221251

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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)
09 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Dec 2012	4.68	Liquidators' statement of receipts and payments to 5 December 2012	View PDF Liquidators' statement of receipts and payments to 5 December 2012 - link opens in a new window - 9 pages (9 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-06 - link opens in a new window - 1 page (1 page)
23 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 6 December 2011	View PDF Registered office address changed from 55 Bishopsgate London EC2N 3AS on 6 December 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 4,000,000	View PDF Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 11 October 2011	View PDF Secretary's details changed for Brit Corporate Secretaries Limited on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH02	Director's details changed for Brit Corporate Services Limited on 11 October 2011	View PDF Director's details changed for Brit Corporate Services Limited on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
12 Jan 2011	AP01	Appointment of Scott Egan as a director	View PDF Appointment of Scott Egan as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP01	Appointment of Antony Edward Usher as a director	View PDF Appointment of Antony Edward Usher as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of Jonathan Turner as a director	View PDF Termination of appointment of Jonathan Turner as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	TM01	Termination of appointment of Dane Douetil as a director	View PDF Termination of appointment of Dane Douetil as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
21 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)

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