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BRITANNIA TREASURY SERVICES LIMITED

Company number 03416197

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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)
26 Jun 2013 AP01 Appointment of Richard Antony Burrows as a director
26 Jun 2013 AP01 Appointment of Miss Clare Louise Gosling as a director
10 May 2013 TM01 Termination of appointment of Barry Tootell as a director
01 May 2013 TM01 Termination of appointment of Philip Garlick as a director
04 Mar 2013 TM01 Termination of appointment of Rajesh Bhatia as a director
03 Dec 2012 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AP01 Appointment of Mr Paul Antony Wilson as a director
17 Nov 2010 AP01 Appointment of Mr Barry Tootell as a director
17 Nov 2010 AP01 Appointment of Mr Philip Michael Garlick as a director
16 Nov 2010 TM01 Termination of appointment of Anthony Reizenstein as a director
16 Nov 2010 TM01 Termination of appointment of Richard Altham as a director
26 Oct 2010 TM01 Termination of appointment of John Rowan as a director
05 Aug 2010 AP03 Appointment of Susan Moss as a secretary
05 Aug 2010 TM02 Termination of appointment of Patricia Wade as a secretary
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Mr William Edward Newby on 12 May 2010
13 May 2010 CH01 Director's details changed for Mr John Laidlaw Rowan on 12 May 2010
12 May 2010 CH01 Director's details changed for Mr Rajesh Bhatia on 12 May 2010
12 May 2010 CH01 Director's details changed for Mr William Edward Newby on 12 May 2010