BRIT GROUP FINANCE LIMITED

Company number 06201255

Date	Type	Description	View / Download
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
21 Jun 2016	AUD	Auditor's resignation	(1 page)
09 Jun 2016	AUD	Auditor's resignation	(1 page)
03 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
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	(1 page)
20 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)
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	(6 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
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	(6 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Nov 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 Statement of capital on 2013-09-05 GBP 4,000,000	(5 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
30 May 2012	TM01	Termination of appointment of Neil Sharman as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Scott Egan as a director	(1 page)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
10 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(6 pages)
10 Oct 2011	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 8 October 2011	(2 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Jan 2011	AP02	Appointment of Brit Corporate Services Limited as a director	(2 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)