BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Company number 02171236

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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)
24 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
24 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Jun 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
13 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
13 Oct 2017 TM01 Termination of appointment of Shamira Mohammed as a director on 30 September 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
26 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
21 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,002
10 Nov 2015 CH01 Director's details changed for Andrew Moss on 13 July 2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,002
14 Jul 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Michael Merrick as a director
18 Jun 2014 AP01 Appointment of Shamira Mohammed as a director