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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)
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
29 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 30 April 2012
06 Sep 2011 AA Full accounts made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
29 Mar 2011 SH02 Sub-division of shares on 8 March 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 23/03/2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AA Full accounts made up to 30 April 2010
08 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 30 April 2009
24 Aug 2009 363a Return made up to 09/06/09; full list of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
20 Oct 2008 122 S-div
20 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2008 AA Full accounts made up to 30 April 2008
17 Jun 2008 363a Return made up to 09/06/08; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
06 Aug 2007 AA Full accounts made up to 30 April 2007
02 Jul 2007 363a Return made up to 09/06/07; full list of members
18 Jun 2007 88(2)R Ad 01/06/07--------- £ si 100@1=100 £ ic 20451/20551
27 Nov 2006 363a Return made up to 27/09/06; full list of members
09 Aug 2006 AA Full accounts made up to 30 April 2006
16 May 2006 88(2)R Ad 04/05/06--------- £ si 250@1=250 £ ic 20201/20451