BRITANNIA ASSET MANAGEMENT LIMITED

Company number SC180624

Date	Type	Description	View / Download
30 Oct 2014	AP03	Appointment of Katy Jane Arnold as a secretary on 22 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Susan Moss as a secretary on 21 October 2014	(1 page)
22 Oct 2014	MISC	Section 519	(2 pages)
15 Oct 2014	AUD	Auditor's resignation	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013	(16 pages)
21 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House	(6 pages)
23 Apr 2014	AP01	Appointment of Grahame Mcgirr as a director	(2 pages)
11 Apr 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 April 2014	(2 pages)
11 Feb 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 February 2014	(2 pages)
20 Dec 2013	TM01	Termination of appointment of John Mercer as a director on 26 September 2013 ANNOTATION Clarification a second filed TM01 was registered on 21/08/2014.	(1 page)
27 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 22,965,000 Statement of capital on 2013-11-27 GBP 22,965,000 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2014.	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Aug 2013	CH03	Secretary's details changed for Susan Moss on 15 August 2013	(2 pages)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Jan 2012	AP01	Appointment of Clare Louise Gosling as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Andrew Russell as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
19 Nov 2010	AP01	Appointment of Mr Andrew Nicholas Russell as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of John Rowan as a director	(1 page)
18 Nov 2010	AP01	Appointment of Mr John Mercer as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Paul Sharman as a director	(1 page)

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