BRITANNIA TREASURY SERVICES LIMITED

Company number 03416197

Date	Type	Description	View / Download
29 Oct 2018	TM01	Termination of appointment of David Michael Miller as a director on 1 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Jonathan Daniel Bailey as a director on 1 October 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Caroline Jane Richardson as a director on 23 July 2018	(1 page)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
12 Oct 2017	CH03	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017	(1 page)
10 Oct 2017	CH01	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Richard John Adnett on 2 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr David Michael Miller on 2 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to PO Box 101 1 Balloon Street Manchester M60 4EP on 9 October 2017	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Apr 2017	AP01	Appointment of Caroline Richardson as a director on 23 March 2017	(2 pages)
24 Mar 2017	SH20	Statement by Directors	(1 page)
24 Mar 2017	SH19	Statement of capital on 24 March 2017 GBP 1	(5 pages)
24 Mar 2017	CAP-SS	Solvency Statement dated 15/03/17	(2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 10 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Stephen Aitken as a director on 6 January 2017	(1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,050,005	(7 pages)
14 Dec 2015	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 14 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Sep 2015	AP01	Appointment of Mr Richard John Adnett as a director on 20 August 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr David Michael Miller as a director on 20 August 2015	(2 pages)