BRILLIANCE FINANCIAL TECHNOLOGY UK LTD.
Company number 09171991
- Company Overview for BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. (09171991)
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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) |
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27 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
05 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
17 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
22 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
07 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
02 Dec 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
11 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with no updates | |
08 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with updates | |
12 Oct 2018 | TM01 | Termination of appointment of Christopher Grant as a director on 4 October 2018 | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 12 June 2018
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20 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
27 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 6 March 2017
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14 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
03 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 2 November 2016
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16 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
18 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
01 Feb 2016 | AA01 | Previous accounting period extended from 31 August 2015 to 31 December 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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18 Aug 2015 | AD01 | Registered office address changed from 4 Coleman Street London EC2R 5AR United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 18 August 2015 | |
14 Oct 2014 | AP01 | Appointment of Jean Edouard Van Praet as a director on 22 September 2014 |