BRITANNIA GLOBAL MARKETS LIMITED

Company number 01969442

Date	Type	Description	View / Download
26 Mar 2024	MR04	Satisfaction of charge 019694420003 in full	(1 page)
15 Mar 2024	AP01	Appointment of Mr Jose Francisco Herrera as a director on 12 March 2024	(2 pages)
15 Mar 2024	AP01	Appointment of Mr Andrew Michael John Pike as a director on 12 March 2024	(2 pages)
15 Mar 2024	AP01	Appointment of Ms Nicola Cowan as a director on 12 March 2024	(2 pages)
15 Mar 2024	AP01	Appointment of Mr Richard George Lewis as a director on 12 March 2024	(2 pages)
23 Nov 2023	AD01	Registered office address changed from Level 29, 52 Lime Street, London Level 29, 52 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London on 23 November 2023	(1 page)
22 Nov 2023	AP01	Appointment of Mr Benjamin John Hepden as a director on 20 November 2023	(2 pages)
15 Nov 2023	AD01	Registered office address changed from Level 29, 52 Lime Street London EC3M 7AF England to Level 29, 52 Lime Street, London Level 29, 52 Lime Street London EC3M 7AF on 15 November 2023	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
02 Oct 2023	TM01	Termination of appointment of Daniel James Reiser as a director on 21 September 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Sofia Saracho De Oyarzabal as a director on 22 June 2023	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
05 May 2023	TM01	Termination of appointment of Ian Johnson as a director on 28 April 2023	(1 page)
01 Mar 2023	AP01	Appointment of Mr Stephen Mark Pettitt as a director on 27 February 2023	(2 pages)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	(36 pages)
10 Nov 2022	AP01	Appointment of Mr Mark John Bruce as a director on 3 October 2022	(2 pages)
05 Aug 2022	CH01	Director's details changed for Ms Sofia Saracho on 22 May 2019	(2 pages)
23 Jun 2022	PSC05	Change of details for Britannia Financial Group Limited as a person with significant control on 9 June 2022	(2 pages)
23 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(5 pages)
13 Apr 2022	AP01	Appointment of Mr Andrew William Bole as a director on 24 March 2022	(2 pages)
18 Mar 2022	MR01	Registration of charge 019694420003, created on 16 March 2022	(37 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 23,856,472	(3 pages)
20 Jan 2022	TM01	Termination of appointment of Julio Herrera as a director on 23 November 2021	(1 page)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 19,856,472	(3 pages)