BRITANNIA GLOBAL MARKETS LIMITED

Company number 01969442

Date	Type	Description	View / Download
28 May 2019	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Buzzacott 130 Wood Street London EC2V 6DL on 28 May 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Christopher Ian Thompson as a secretary on 22 May 2019	(1 page)
22 May 2019	AP03	Appointment of Gabriela Maldonado as a secretary on 22 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Sofia Saracho as a director on 22 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Daniel James Reiser as a director on 22 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Julio Herrera as a director on 22 May 2019	(2 pages)
02 Jan 2019	AA	Full accounts made up to 30 April 2018	(32 pages)
19 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 30 April 2017	(32 pages)
04 Sep 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Andrew Mark Woodward as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Christopher Ian Thompson as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 30 April 2016	(26 pages)
15 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20,551	(5 pages)
25 Aug 2015	AA	Full accounts made up to 30 April 2015	(23 pages)
30 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 20,551	(5 pages)
30 Jul 2015	CH01	Director's details changed for Mr Andrew Mark Woodward on 30 July 2015	(2 pages)
30 Jul 2015	CH03	Secretary's details changed for Mr Christopher Ian Thompson on 30 July 2015	(1 page)
30 Jul 2015	CH01	Director's details changed for Mr Christopher Ian Thompson on 30 July 2015	(2 pages)
28 Aug 2014	AA	Full accounts made up to 30 April 2014	(23 pages)
18 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 20,551	(6 pages)
28 Aug 2013	AA	Full accounts made up to 30 April 2013	(23 pages)
04 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(6 pages)