BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED

Company number 03855059

Date	Type	Description	View / Download
13 Dec 2018	TM01	Termination of appointment of John Paul Diess as a director on 30 November 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
27 Apr 2018	SH14	Redenomination of shares. Statement of capital 9 January 2018 GBP 2	(6 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
16 Jan 2018	SH14	Redenomination of shares. Statement of capital 9 January 2018 GBP 2	(6 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
19 Oct 2017	SH14	Redenomination of shares. Statement of capital 12 September 2017 USD 2.62	(6 pages)
11 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Jun 2017	AP01	Appointment of Miss Jane Earl as a director on 19 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Diana Georgina Noble as a director on 18 June 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
06 May 2016	AP03	Appointment of Ms Shazia Parviez as a secretary on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Clive Robert Mactavish as a director on 28 April 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Nicola Morse as a secretary on 27 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Nicola Hazel Morse as a director on 27 April 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
20 Jul 2015	AP01	Appointment of Ms Nicola Hazel Morse as a director on 14 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Godfrey Vaughan Davies as a director on 14 July 2015	(1 page)
02 Mar 2015	AP03	Appointment of Mrs Nicola Morse as a secretary on 11 February 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Mark Dixon Garth Kenderdine-Davies as a secretary on 11 February 2015	(1 page)