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BRILLIANCE FINANCIAL TECHNOLOGY UK LTD.

Company number 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)
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
  • GBP 5
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
  • GBP 4
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
  • GBP 1
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
  • GBP 1
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