Companies House does not verify the accuracy of the information filed

Advanced company search

BRITANNIA FIDUCIARIES LTD

Company number 07037464

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AA	Accounts made up to 31 October 2012	View PDF Accounts made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AD01	Registered office address changed from C/O Suite F2 Finchley House Bc 707 High Road London London N12 0BT United Kingdom on 18 June 2013	View PDF Registered office address changed from C/O Suite F2 Finchley House Bc 707 High Road London London N12 0BT United Kingdom on 18 June 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Accounts made up to 31 October 2011	View PDF Accounts made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP01	Appointment of Jennifer Catherine Rene as a director on 30 June 2012	View PDF Appointment of Jennifer Catherine Rene as a director on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of Elena Yael Dovzhik as a director on 30 June 2012	View PDF Termination of appointment of Elena Yael Dovzhik as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH01	Director's details changed for Mrs Elena Shiyan on 1 February 2012	View PDF Director's details changed for Mrs Elena Shiyan on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	CERTNM	Company name changed britannia business agents LTD\certificate issued on 02/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-01	View PDF Company name changed britannia business agents LTD\certificate issued on 02/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA	Accounts made up to 31 October 2010	View PDF Accounts made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AD01	Registered office address changed from C/O Suite 203 Boundary House Boston Road London W7 2QE United Kingdom on 2 March 2011	View PDF Registered office address changed from C/O Suite 203 Boundary House Boston Road London W7 2QE United Kingdom on 2 March 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?