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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)
11 Jan 2011 AP01 Appointment of Antony Edward Usher as a director
11 Jan 2011 TM01 Termination of appointment of Matthew Scales as a director
15 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 CH01 Director's details changed for Peter Goddard on 1 December 2009
10 Sep 2009 363a Return made up to 10/09/09; full list of members
18 Mar 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 363a Return made up to 10/09/08; full list of members
08 Sep 2008 363a Return made up to 03/04/08; full list of members
07 May 2008 288c Director's change of particulars / peter goddard / 02/05/2008
17 Mar 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 395 Particulars of mortgage/charge
17 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
17 Apr 2007 88(2)R Ad 04/04/07--------- £ si 2499999@1=2499999 £ ic 1/2500000
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
03 Apr 2007 NEWINC Incorporation