BRITANNIA GLOBAL INVESTMENTS LIMITED
Company number 09879649
- Company Overview for BRITANNIA GLOBAL INVESTMENTS LIMITED (09879649)
- Filing history for BRITANNIA GLOBAL INVESTMENTS LIMITED (09879649)
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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) |
|---|---|---|---|
| 24 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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| 14 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with updates | |
| 04 Oct 2024 | AD01 | Registered office address changed from Level 29, 52 Lime Street London EC3M 7AF England to Level 29 52 Lime Street London EC3M 7AF on 4 October 2024 | |
| 04 Oct 2024 | AD01 | Registered office address changed from Level 29 52 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 4 October 2024 | |
| 03 Oct 2024 | AD01 | Registered office address changed from Level 29 52 Lime Street London United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 3 October 2024 | |
| 25 Sep 2024 | PSC05 | Change of details for Britannia Financial Group Limited as a person with significant control on 15 November 2023 | |
| 24 Sep 2024 | PSC05 | Change of details for Britannia Financial Group Limited as a person with significant control on 15 November 2023 | |
| 16 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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| 11 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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| 31 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Jose Francisco Herrera on 11 December 2023 | |
| 16 Nov 2023 | AD01 | Registered office address changed from Level 29, 52 Lime Street London EC3M 7AF England to Level 29 52 Lime Street London on 16 November 2023 | |
| 15 Nov 2023 | CH01 | Director's details changed for Mr Daniel James Reiser on 15 November 2023 | |
| 15 Nov 2023 | CH01 | Director's details changed for Mr Jose Francisco Herrera on 15 November 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 30 Aug 2023 | TM01 | Termination of appointment of Sofia Saracho De Oyarzabal as a director on 16 August 2023 | |
| 23 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 16 Feb 2023 | AUD | Auditor's resignation | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with updates | |
| 09 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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| 09 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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| 20 Jan 2022 | TM01 | Termination of appointment of Julio Herrera as a director on 23 November 2021 | |
| 22 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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| 15 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with updates |