BRIT CAPITAL MARKETS LIMITED

Company number 06480140

Date	Type	Description	View / Download
15 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	(8 pages)
15 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-06	(1 page)
23 Dec 2011	4.70	Declaration of solvency	(3 pages)
06 Dec 2011	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 6 December 2011	(1 page)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 850,001.00	(4 pages)
12 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
12 Oct 2011	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011	(2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 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)
11 Jan 2011	TM01	Termination of appointment of Dane Douetil as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Matthew Scales as a director	(1 page)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Dec 2009	CH01	Director's details changed for Peter Goddard on 1 December 2009	(3 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 May 2008	288c	Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom	(1 page)
01 Apr 2008	225	Curr sho from 31/01/2009 to 31/12/2008	(1 page)

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