BRITANNIA ASSET MANAGEMENT LIMITED

SC180624
110 QUEEN STREET GLASGOW G1 3BX

Documents

Documents
Date Category Description Pages
16 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
16 Oct 2018 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 12 Buy now
20 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jul 2017 resolution Resolution 2 Buy now
24 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Mar 2017 capital Statement of capital (Section 108) 5 Buy now
24 Mar 2017 insolvency Solvency Statement dated 15/03/17 2 Buy now
24 Mar 2017 resolution Resolution 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Daniel Mundy) 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 officers Termination of appointment of director (Grahame Mcgirr) 1 Buy now
15 Aug 2016 accounts Annual Accounts 19 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
03 Oct 2015 accounts Annual Accounts 19 Buy now
17 Sep 2015 officers Appointment of director (Mr Richard John Adnett) 2 Buy now
17 Sep 2015 officers Appointment of director (Mr David Michael Miller) 2 Buy now
17 Sep 2015 officers Appointment of director (Mr Daniel Mundy) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Clare Louise Gosling) 1 Buy now
13 Apr 2015 officers Appointment of secretary (Mr David Clive Whitehead) 2 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Brona Rose Mckeown) 1 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2014 officers Appointment of secretary (Brona Rose Mckeown) 2 Buy now
29 Dec 2014 officers Termination of appointment of secretary (Katy Jane Arnold) 1 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
30 Oct 2014 officers Appointment of secretary (Katy Jane Arnold) 2 Buy now
22 Oct 2014 officers Termination of appointment of secretary (Susan Moss) 1 Buy now
22 Oct 2014 miscellaneous Miscellaneous 2 Buy now
15 Oct 2014 auditors Auditors Resignation Company 2 Buy now
02 Oct 2014 accounts Annual Accounts 16 Buy now
21 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
21 Aug 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
23 Apr 2014 officers Appointment of director (Grahame Mcgirr) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Miss Clare Louise Gosling) 2 Buy now
11 Feb 2014 officers Change of particulars for director (Miss Clare Louise Gosling) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (John Mercer) 1 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
15 Aug 2013 officers Change of particulars for secretary (Susan Moss) 2 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
10 Aug 2012 accounts Annual Accounts 15 Buy now
04 Jan 2012 officers Appointment of director (Clare Louise Gosling) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Andrew Russell) 1 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
25 May 2011 accounts Annual Accounts 15 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
19 Nov 2010 officers Appointment of director (Mr Andrew Nicholas Russell) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (John Rowan) 1 Buy now
18 Nov 2010 officers Appointment of director (Mr John Mercer) 2 Buy now
05 Aug 2010 officers Termination of appointment of director (Paul Sharman) 1 Buy now
30 Jul 2010 officers Appointment of secretary (Susan Moss) 2 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Patricia Wade) 1 Buy now
18 May 2010 accounts Annual Accounts 15 Buy now
17 May 2010 officers Termination of appointment of secretary (Stephen Williams) 1 Buy now
17 May 2010 officers Appointment of secretary (Patricia Anne Wade) 1 Buy now
12 May 2010 officers Change of particulars for director (Mr John Laidlaw Rowan) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Paul Sharman) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Peter Kerns) 1 Buy now
20 Jan 2010 auditors Auditors Resignation Company 2 Buy now
12 Jan 2010 miscellaneous Miscellaneous 1 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Appointment of director (Mr John Laidlaw Rowan) 1 Buy now
21 Aug 2009 officers Director appointed paul sharman 1 Buy now
21 Aug 2009 officers Director appointed peter william kerns 1 Buy now
21 Aug 2009 officers Appointment terminated director stephen williams 1 Buy now
21 Aug 2009 officers Appointment terminated director paul mills 1 Buy now
21 Aug 2009 officers Appointment terminated director david mccarthy 1 Buy now
21 Aug 2009 officers Appointment terminated director phillip lee 1 Buy now
30 Apr 2009 accounts Annual Accounts 17 Buy now
15 Dec 2008 officers Director appointed david james mccarthy 2 Buy now
14 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
08 Apr 2008 accounts Annual Accounts 16 Buy now
07 Apr 2008 officers Appointment terminated director gerald gregory 1 Buy now
28 Nov 2007 annual-return Return made up to 14/11/07; no change of members 8 Buy now
16 Apr 2007 accounts Annual Accounts 14 Buy now
30 Nov 2006 annual-return Return made up to 14/11/06; full list of members 8 Buy now
02 Aug 2006 accounts Annual Accounts 16 Buy now
29 Nov 2005 annual-return Return made up to 14/11/05; full list of members 8 Buy now
06 Apr 2005 accounts Annual Accounts 11 Buy now
24 Nov 2004 annual-return Return made up to 14/11/04; full list of members 8 Buy now
14 Apr 2004 officers Director resigned 1 Buy now
19 Mar 2004 accounts Annual Accounts 11 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
19 Nov 2003 annual-return Return made up to 14/11/03; full list of members 8 Buy now
12 Nov 2003 officers New director appointed 2 Buy now
18 Oct 2003 accounts Annual Accounts 11 Buy now
26 Nov 2002 annual-return Return made up to 14/11/02; full list of members 8 Buy now
23 Sep 2002 accounts Annual Accounts 10 Buy now
30 Nov 2001 annual-return Return made up to 14/11/01; full list of members 7 Buy now
03 Oct 2001 accounts Annual Accounts 10 Buy now
26 Mar 2001 officers New director appointed 2 Buy now
14 Mar 2001 officers New director appointed 2 Buy now
14 Mar 2001 officers New director appointed 2 Buy now
23 Jan 2001 accounts Annual Accounts 9 Buy now
09 Jan 2001 officers New secretary appointed 2 Buy now
29 Dec 2000 annual-return Return made up to 14/11/00; full list of members 9 Buy now
04 Dec 2000 officers New director appointed 2 Buy now
30 Nov 2000 officers Director resigned 1 Buy now
20 Sep 2000 address Registered office changed on 20/09/00 from: britannia court 50 bothwell street glasgow G2 6HR 1 Buy now
23 Nov 1999 annual-return Return made up to 14/11/99; full list of members 9 Buy now