BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Company number 02171236

Date	Type	Description	View / Download
08 Dec 2023	CH01	Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(331 pages)
26 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
21 Mar 2023	CH01	Director's details changed for Mrs Samantha Rose Buckle on 10 January 2023	(2 pages)
07 Mar 2023	RP04AP01	Second filing for the appointment of Mr James Bryan Buffham as a director	(3 pages)
12 Jan 2023	TM01	Termination of appointment of Andrew Moss as a director on 31 December 2022	(1 page)
12 Jan 2023	AP01	Appointment of Mrs Samantha Rose Buckle as a director on 31 December 2022	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Rizwan Sheriff as a director on 30 December 2022	(1 page)
10 Jan 2023	AP01	Appointment of Mr James Bryan Buffham as a director on 30 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/03/2023	(3 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(336 pages)
17 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	(34 pages)
18 Dec 2021	CC04	Statement of company's objects	(2 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(322 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)