BRITANNIA GLOBAL INVESTMENTS LIMITED

Company number 09879649

Date	Type	Description	View / Download
30 Oct 2018	AD01	Registered office address changed from C/O Buzzacott 130 Wood Street London EC2V 6DL England to 100 Fenchurch Street London EC3M 5JD on 30 October 2018	(1 page)
29 Oct 2018	AP03	Appointment of Ms Gabriela Maldonado as a secretary on 26 October 2018	(2 pages)
29 Oct 2018	PSC02	Notification of Britannia Financial Group Limited as a person with significant control on 26 October 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from 130 C/O Buzzacott Wood Street London EC2V 6DL England to C/O Buzzacott 130 Wood Street London EC2V 6DL on 29 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Tuna Yilmaz as a director on 26 October 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 100 Fenchurch Street London EC3M 5JD England to 130 C/O Buzzacott Wood Street London EC2V 6DL on 29 October 2018	(1 page)
26 Oct 2018	PSC07	Cessation of Altunc Kumova as a person with significant control on 26 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Kerim Tosun as a director on 26 October 2018	(1 page)
26 Oct 2018	PSC07	Cessation of Geo Bv as a person with significant control on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Daniel James Reiser as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Jose Francisco Herrera as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Ms Sofia Saracho as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Julio Herrera as a director on 26 October 2018	(2 pages)
25 Oct 2018	SH20	Statement by Directors	(1 page)
25 Oct 2018	SH19	Statement of capital on 25 October 2018 GBP 3,825,430	(3 pages)
25 Oct 2018	CAP-SS	Solvency Statement dated 25/10/18	(1 page)
25 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 4,125,430	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Matthew Charles Wright as a director on 18 December 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 3,750,000	(3 pages)
01 Nov 2017	AP01	Appointment of Mr Kerim Tosun as a director on 1 November 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Tuna Yilmaz as a director on 1 November 2017	(2 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 2,750,000	(3 pages)