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BRITONS FINANCE LIMITED

Company number 12589908

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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)
11 Mar 2021	TM01	Termination of appointment of Gordon John Wallace as a director on 25 February 2021	View PDF Termination of appointment of Gordon John Wallace as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH01	Director's details changed for Mr Gordon John Wallace on 6 May 2020	View PDF Director's details changed for Mr Gordon John Wallace on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mr Guglielmo Lombardi Stronati as a person with significant control on 15 January 2021	View PDF Change of details for Mr Guglielmo Lombardi Stronati as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Gordon John Wallace as a person with significant control on 15 January 2021	View PDF Cessation of Gordon John Wallace as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD01	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ England to 10 Philpot Lane London EC3M 8AA on 26 January 2021	View PDF Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ England to 10 Philpot Lane London EC3M 8AA on 26 January 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr guglielmo lombardi stronati	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr guglielmo lombardi stronati - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC04	Change of details for Mr Guglielmo Lombardi Stronati as a person with significant control on 8 June 2020	View PDF Change of details for Mr Guglielmo Lombardi Stronati as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Guglielmo Lombardi Lombardi Stronati on 8 June 2020	View PDF Director's details changed for Mr Guglielmo Lombardi Lombardi Stronati on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Mr Guglielmo Lombardi Stronati on 8 June 2020	View PDF Director's details changed for Mr Guglielmo Lombardi Stronati on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC04	Change of details for Mr Guglielmo Lombardi Stronati as a person with significant control on 8 June 2020	View PDF Change of details for Mr Guglielmo Lombardi Stronati as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Mr Guglielmo Lombardi Stronati on 8 June 2020	View PDF Director's details changed for Mr Guglielmo Lombardi Stronati on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC04	Change of details for Mr Guglielmo Lombardi Stronati as a person with significant control on 8 June 2020	View PDF Change of details for Mr Guglielmo Lombardi Stronati as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-06 GBP 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 11/08/2020 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-06 GBP 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 11/08/2020 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 35 pages (35 pages)

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