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SECOND BRITAM INVESTMENTS LIMITED

Company number 04484146

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
19 Jun 2024 AP01 Appointment of Mr Robert Louis Richard Guenigault as a director on 17 June 2024
19 Jun 2024 AP03 Appointment of Mrs Milla Silverov as a secretary on 17 June 2024
19 Jun 2024 TM01 Termination of appointment of Keith James Williams as a director on 17 June 2024
19 Jun 2024 TM02 Termination of appointment of Keith James Williams as a secretary on 17 June 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
20 Oct 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
15 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
08 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1