BRITANNIA FINANCIAL GROUP LIMITED

10417641
LEVEL 28 52 LIME STREET LONDON UNITED KINGDOM

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 65 Buy now
12 Feb 2024 officers Appointment of director (Mr Sandeep Singh Jaswal) 2 Buy now
08 Feb 2024 officers Appointment of corporate secretary (Ocorian (Uk) Limited) 2 Buy now
08 Feb 2024 officers Termination of appointment of secretary (Harris & Trotter Llp) 1 Buy now
08 Feb 2024 officers Appointment of corporate secretary (Harris & Trotter Llp) 2 Buy now
08 Feb 2024 officers Termination of appointment of secretary (Gabriela Maldonaldo) 1 Buy now
15 Jan 2024 officers Appointment of director (Mr Julian Wentworth Francis) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Daniel James Reiser) 1 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2023 officers Change of particulars for director (Mr Julio Cesar Herrera) 2 Buy now
11 Dec 2023 officers Change of particulars for director (Mr Jose Francisco Herrera) 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Daniel James Reiser) 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Jose Francisco Herrera) 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Julio Cesar Herrera) 2 Buy now
15 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 accounts Annual Accounts 65 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Termination of appointment of director (Vincenzo Piantedosi) 1 Buy now
30 Aug 2023 officers Termination of appointment of director (Sofia Saracho De Oyarzabal) 1 Buy now
27 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2023 officers Change of particulars for director (Mrs Aida Escribano Ramallo) 2 Buy now
16 Feb 2023 auditors Auditors Resignation Company 1 Buy now
15 Feb 2023 accounts Annual Accounts 63 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2022 officers Change of particulars for director (Mr Mark John Bruce) 2 Buy now
24 Aug 2022 capital Return of Allotment of shares 3 Buy now
24 Aug 2022 capital Return of Allotment of shares 3 Buy now
18 Aug 2022 officers Change of particulars for director (Mrs Aida Escribano Ramallo) 2 Buy now
18 Aug 2022 officers Change of particulars for director (Miss Sofia Saracho De Oyarzabal) 2 Buy now
12 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2022 officers Change of particulars for director (Mrs Aida Escribano) 2 Buy now
23 May 2022 officers Appointment of director (Mr Mark John Bruce) 2 Buy now
20 May 2022 officers Termination of appointment of director (Julio Herrera) 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
03 Feb 2022 officers Appointment of director (Mr Julio Cesar Herrera) 2 Buy now
22 Nov 2021 capital Return of Allotment of shares 3 Buy now
02 Aug 2021 accounts Annual Accounts 63 Buy now
22 Jul 2021 capital Return of Allotment of shares 3 Buy now
02 Jul 2021 capital Return of Allotment of shares 3 Buy now
02 Jul 2021 capital Return of Allotment of shares 3 Buy now
28 Jun 2021 officers Appointment of director (Mr Vincenzo Piantedosi) 2 Buy now
13 May 2021 officers Appointment of director (Mrs Aida Escribano) 2 Buy now
11 May 2021 capital Return of Allotment of shares 3 Buy now
30 Apr 2021 capital Return of Allotment of shares 3 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 officers Change of particulars for director (Ms Sofia Saracho) 2 Buy now
29 Nov 2020 capital Return of Allotment of shares 3 Buy now
23 Nov 2020 officers Change of particulars for director (Jose Francisco Herrera) 2 Buy now
27 Aug 2020 capital Return of Allotment of shares 3 Buy now
23 Aug 2020 capital Return of Allotment of shares 3 Buy now
17 Aug 2020 accounts Annual Accounts 36 Buy now
14 May 2020 capital Return of Allotment of shares 3 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2019 capital Return of Allotment of shares 3 Buy now
11 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 officers Change of particulars for director (Mr Julio Herrera) 2 Buy now
08 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2019 officers Change of particulars for director (Miss Sofia Saracho) 2 Buy now
09 Sep 2019 capital Return of Allotment of shares 3 Buy now
14 Aug 2019 accounts Annual Accounts 11 Buy now
05 Jul 2019 capital Return of Allotment of shares 3 Buy now
13 Jun 2019 resolution Resolution 1 Buy now
13 Jun 2019 capital Return of Allotment of shares 4 Buy now
12 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Jun 2019 capital Return of Allotment of shares 3 Buy now
07 Jun 2019 capital Return of Allotment of shares 3 Buy now
07 Jun 2019 capital Return of Allotment of shares 3 Buy now
06 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 10 Buy now
06 Apr 2018 resolution Resolution 3 Buy now
15 Mar 2018 officers Appointment of secretary (Mrs Gabriela Maldonaldo) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (German Rivero-Zerpa) 1 Buy now
07 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Mar 2018 officers Appointment of director (Jose Francisco Herrera) 3 Buy now
05 Mar 2018 officers Appointment of director (Daniel James Reiser) 3 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2016 incorporation Incorporation Company 11 Buy now