BRIT CORPORATE HOLDINGS LIMITED

Company number 04440820

Date	Type	Description	View / Download
18 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Oct 2015	AP01	Appointment of Mr Mark Andrew Allan as a director on 16 October 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015	(1 page)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08	(1 page)
18 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 9,500,001	(6 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company declaration of a final dividend of £17.5 million is approved. Paragraph 42(2) of schedule 2 of the companies act 2006 (commencement no.8 Transitional provisions and savings) order 2008 restriction on authorised share capital set our in regulation 5 by virtue of section 28 is revoked and deleted. 27/09/2013	(1 page)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 9,500,001	(3 pages)
07 Oct 2013	AP01	Appointment of Mr Andrew Martin Baddeley as a director	(2 pages)
05 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(5 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
03 Apr 2012	TM01	Termination of appointment of Scott Egan as a director	(1 page)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
12 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
12 Oct 2011	CH02	Director's details changed for Brit Corporate Services Limited on 11 October 2011	(2 pages)
11 Oct 2011	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 11 October 2011	(2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Goddard as a director	(1 page)
12 Jan 2011	AP01	Appointment of Scott Egan as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Antony Edward Usher as a director	(2 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)

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