BRIT GROUP SERVICES LIMITED

02245562
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 34 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 33 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jul 2022 accounts Annual Accounts 32 Buy now
14 Feb 2022 officers Termination of appointment of director (Mark Andrew Allan) 1 Buy now
10 Feb 2022 officers Appointment of director (Mr Gavin Wilkinson) 2 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 31 Buy now
09 Oct 2020 accounts Annual Accounts 31 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Termination of appointment of director (Michael David Jeremy Gould) 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 accounts Annual Accounts 27 Buy now
17 Apr 2019 officers Appointment of director (Mr Michael David Jeremy Gould) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Bertrand Cloutier) 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 26 Buy now
16 May 2018 officers Appointment of director (Mr Antony Edward Usher) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Nigel Sinclair Meyer) 1 Buy now
08 Nov 2017 officers Change of particulars for corporate secretary (Brit Corporate Secretaries Limited) 1 Buy now
08 Nov 2017 officers Change of particulars for director (Claire Lorraine Denny) 2 Buy now
07 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 25 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 auditors Auditors Resignation Company 1 Buy now
09 Jun 2016 auditors Auditors Resignation Company 1 Buy now
03 May 2016 accounts Annual Accounts 24 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 officers Appointment of director (Mr Mark Andrew Allan) 2 Buy now
18 Sep 2015 officers Termination of appointment of director (Andrew Martin Baddeley) 1 Buy now
04 Sep 2015 annual-return Annual Return 7 Buy now
22 May 2015 accounts Annual Accounts 22 Buy now
17 Sep 2014 annual-return Annual Return 7 Buy now
02 Apr 2014 accounts Annual Accounts 23 Buy now
05 Sep 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 officers Appointment of director (Mr Andrew Martin Baddeley) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (James Insley) 1 Buy now
12 Apr 2013 accounts Annual Accounts 28 Buy now
05 Apr 2013 officers Appointment of director (Mr James Christopher Paul Insley) 2 Buy now
03 Oct 2012 accounts Annual Accounts 27 Buy now
06 Sep 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 officers Change of particulars for director (Nigel Sinclair Meyer) 2 Buy now
31 May 2012 officers Appointment of director (Mr Mark Bertrand Cloutier) 2 Buy now
31 May 2012 officers Appointment of director (Nigel Sinclair Meyer) 2 Buy now
31 May 2012 officers Termination of appointment of director (Malcolm Beane) 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Scott Egan) 1 Buy now
11 Jan 2012 officers Termination of appointment of director (PS Independent Trustees Limited) 1 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
11 Oct 2011 officers Change of particulars for corporate secretary (Brit Corporate Secretaries Limited) 2 Buy now
06 Oct 2011 officers Appointment of corporate director (PS Independent Trustees Limited) 3 Buy now
08 Apr 2011 accounts Annual Accounts 32 Buy now
13 Jan 2011 officers Termination of appointment of director (Peter Goddard) 1 Buy now
13 Jan 2011 officers Appointment of director (Claire Lorraine Denny) 2 Buy now
12 Jan 2011 officers Appointment of director (Scott Egan) 2 Buy now
11 Jan 2011 officers Appointment of director (Mr Malcolm John Beane) 2 Buy now
11 Jan 2011 officers Termination of appointment of director (Dane Douetil) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Matthew Scales) 1 Buy now
15 Sep 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 accounts Annual Accounts 30 Buy now
17 Dec 2009 officers Change of particulars for director (Peter Goddard) 3 Buy now
03 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
13 May 2009 officers Appointment terminated director kathryn lisson 1 Buy now
18 Mar 2009 accounts Annual Accounts 31 Buy now
29 Sep 2008 resolution Resolution 10 Buy now
08 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
26 Aug 2008 officers Director's change of particulars / kathryn lisson / 16/08/2008 1 Buy now
27 May 2008 officers Appointment terminated director michael sibthorpe 1 Buy now
07 May 2008 officers Director's change of particulars / peter goddard / 02/05/2008 1 Buy now
17 Mar 2008 accounts Annual Accounts 33 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
21 Sep 2007 officers Director's particulars changed 1 Buy now
04 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
04 Sep 2007 officers New director appointed 1 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Mar 2007 accounts Annual Accounts 32 Buy now
14 Dec 2006 officers New secretary appointed 1 Buy now
14 Dec 2006 officers Secretary resigned 1 Buy now
06 Nov 2006 officers Director's particulars changed 1 Buy now
25 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
19 Sep 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
16 May 2006 officers Director's particulars changed 1 Buy now
06 Apr 2006 accounts Annual Accounts 30 Buy now
24 Oct 2005 officers Director's particulars changed 1 Buy now
05 Sep 2005 annual-return Return made up to 01/09/05; full list of members 3 Buy now
21 Jul 2005 annual-return Return made up to 29/06/05; full list of members 9 Buy now
25 Jun 2005 miscellaneous Miscellaneous 1 Buy now
17 Jun 2005 miscellaneous Miscellaneous 1 Buy now
27 May 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers Secretary's particulars changed 1 Buy now
24 Mar 2005 accounts Annual Accounts 21 Buy now
04 Mar 2005 officers New director appointed 3 Buy now
10 Dec 2004 officers Secretary resigned 1 Buy now
10 Dec 2004 officers Secretary resigned 1 Buy now