BRITEL FUND NOMINEES LIMITED

01705288
ONE AMERICA SQUARE 17 CROSSWALL LONDON ENGLAND EC3N 2LB

Documents

Documents
Date Category Description Pages
08 Aug 2024 officers Appointment of director (Mrs Gillian Haselden) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Elizabeth Lynxwiler) 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 officers Termination of appointment of director (Beryl Ann Shepherd) 1 Buy now
03 May 2024 officers Appointment of director (Ms Jill Francine Mackenzie) 2 Buy now
08 Mar 2024 accounts Annual Accounts 6 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Appointment of director (Ms Elizabeth Lynxwiler) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Katherine Ann Tollis) 1 Buy now
22 Mar 2023 accounts Annual Accounts 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 6 Buy now
05 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 2 Buy now
06 Apr 2021 mortgage Registration of a charge 25 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Appointment of corporate secretary (Bt Pension Scheme Management Limited) 2 Buy now
19 May 2020 officers Termination of appointment of secretary (Katherine Ann Tollis) 1 Buy now
24 Mar 2020 accounts Annual Accounts 2 Buy now
14 Feb 2020 officers Appointment of director (Mrs Katherine Ann Tollis) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Susan Welch) 1 Buy now
14 Feb 2020 officers Appointment of secretary (Katherine Ann Tollis) 2 Buy now
14 Feb 2020 officers Termination of appointment of secretary (Susan Welch) 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 accounts Annual Accounts 6 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 6 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2017 accounts Annual Accounts 6 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 accounts Annual Accounts 6 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 accounts Annual Accounts 6 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
10 Mar 2014 accounts Annual Accounts 6 Buy now
01 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2013 accounts Annual Accounts 6 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 officers Appointment of secretary (Miss Susan Welch) 1 Buy now
27 Mar 2013 officers Appointment of director (Miss Susan Welch) 2 Buy now
27 Mar 2013 officers Termination of appointment of director (Agnes Lynch) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Agnes Lynch) 1 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
15 Jun 2012 annual-return Annual Return 3 Buy now
07 Jun 2012 officers Termination of appointment of director (Nigel Labram) 1 Buy now
19 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 resolution Resolution 2 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Nigel Labram) 2 Buy now
28 Jul 2011 annual-return Annual Return 4 Buy now
13 Jul 2011 accounts Annual Accounts 6 Buy now
01 Mar 2011 officers Termination of appointment of director (Roderick Kent) 1 Buy now
21 Jan 2011 officers Change of particulars for director (Miss Agnes Christina Lynch) 2 Buy now
20 Jan 2011 officers Appointment of director (Mrs Beryl Ann Shepherd) 2 Buy now
12 Jan 2011 officers Termination of appointment of director (Howard Marchant) 1 Buy now
02 Dec 2010 officers Change of particulars for secretary (Miss Agnes Christina Lynch) 1 Buy now
11 Aug 2010 accounts Annual Accounts 6 Buy now
29 Jun 2010 annual-return Annual Return 6 Buy now
29 Jun 2010 officers Change of particulars for director (Miss Agnes Christina Lynch) 2 Buy now
26 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
20 May 2009 accounts Annual Accounts 6 Buy now
16 Jan 2009 officers Director and secretary appointed agnes christina lynch 2 Buy now
16 Jan 2009 officers Appointment terminated director and secretary colin hartridge- price 1 Buy now
18 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 6 Buy now
14 Jan 2008 officers New director appointed 1 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
10 Aug 2007 annual-return Return made up to 07/06/07; no change of members 8 Buy now
09 Jul 2007 accounts Annual Accounts 6 Buy now
05 Jun 2007 mortgage Particulars of mortgage/charge 9 Buy now
04 Aug 2006 officers Director's particulars changed 1 Buy now
28 Jun 2006 annual-return Return made up to 07/06/06; full list of members 8 Buy now
28 Jun 2006 accounts Annual Accounts 8 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers New director appointed 3 Buy now
02 Jul 2005 annual-return Return made up to 07/06/05; full list of members 8 Buy now
20 May 2005 accounts Annual Accounts 7 Buy now
23 Nov 2004 mortgage Particulars of mortgage/charge 7 Buy now
23 Nov 2004 mortgage Particulars of mortgage/charge 7 Buy now
08 Jul 2004 accounts Annual Accounts 7 Buy now
05 Jul 2004 annual-return Return made up to 07/06/04; full list of members 8 Buy now
24 Jul 2003 accounts Annual Accounts 7 Buy now
24 Jul 2003 annual-return Return made up to 07/06/03; full list of members 8 Buy now
03 Jun 2003 mortgage Particulars of mortgage/charge 11 Buy now
10 Jul 2002 annual-return Return made up to 07/06/02; full list of members 8 Buy now
24 May 2002 accounts Annual Accounts 6 Buy now
11 Feb 2002 officers New director appointed 4 Buy now
25 Jan 2002 officers Director resigned 1 Buy now
09 Jul 2001 annual-return Return made up to 07/06/01; full list of members 7 Buy now
02 May 2001 accounts Annual Accounts 6 Buy now
31 Jul 2000 address Location of register of members 1 Buy now
31 Jul 2000 annual-return Return made up to 07/06/00; full list of members 6 Buy now
27 Jun 2000 address Registered office changed on 27/06/00 from: standon house 21 mansell street london E1 8AA 1 Buy now
12 May 2000 accounts Annual Accounts 6 Buy now
08 Jul 1999 annual-return Return made up to 07/06/99; full list of members 11 Buy now
21 Apr 1999 accounts Annual Accounts 6 Buy now