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BRIT GROUP FINANCE LIMITED

Company number 06201255

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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)
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
21 Jun 2016 AUD Auditor's resignation
09 Jun 2016 AUD Auditor's resignation
03 May 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016
20 Oct 2015 AP01 Appointment of Mr Mark Andrew Allan as a director on 16 October 2015
18 Sep 2015 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4,000,000
22 May 2015 AA Full accounts made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4,000,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AP01 Appointment of Mr Andrew Martin Baddeley as a director
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 4,000,000
02 Apr 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
30 May 2012 TM01 Termination of appointment of Neil Sharman as a director
03 Apr 2012 TM01 Termination of appointment of Scott Egan as a director
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
10 Oct 2011 CH04 Secretary's details changed for Brit Corporate Secretaries Limited on 8 October 2011
22 Mar 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AP02 Appointment of Brit Corporate Services Limited as a director
13 Jan 2011 TM01 Termination of appointment of Peter Goddard as a director
12 Jan 2011 AP01 Appointment of Scott Egan as a director