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BRITANNIA GLOBAL MARKETS LIMITED

Company number 01969442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2023 AA Full accounts made up to 31 December 2021
10 Nov 2022 AP01 Appointment of Mr Mark John Bruce as a director on 3 October 2022
05 Aug 2022 CH01 Director's details changed for Ms Sofia Saracho on 22 May 2019
23 Jun 2022 PSC05 Change of details for Britannia Financial Group Limited as a person with significant control on 9 June 2022
23 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
13 Apr 2022 AP01 Appointment of Mr Andrew William Bole as a director on 24 March 2022
18 Mar 2022 MR01 Registration of charge 019694420003, created on 16 March 2022
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 23,856,472
20 Jan 2022 TM01 Termination of appointment of Julio Herrera as a director on 23 November 2021
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 19,856,472
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
22 Apr 2021 AA Full accounts made up to 31 December 2020
26 Aug 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 AD01 Registered office address changed from 18 Savile Row 4th Floor, Jackson House London W1S 3PW England to Level 29, 52 Lime Street London EC3M 7AF on 5 August 2020
17 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
14 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 17,820,801
08 Mar 2020 AP01 Appointment of Mr Ian Johnson as a director on 5 March 2020
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 12,020,801
14 Jan 2020 SH02 Consolidation of shares on 9 December 2019
14 Jan 2020 SH08 Change of share class name or designation
14 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 October 2019
  • GBP 7,020,801
15 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2019 CH01 Director's details changed for Mr Julio Herrera on 4 August 2019