BRITISH INTERNATIONAL INVESTMENT PLC

Company number 03877777

Date	Type	Description	View / Download
15 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 765,036,044	(9 pages)
19 Dec 2014	MR01	Registration of charge 038777770005, created on 15 December 2014	(25 pages)
12 Dec 2014	TM02	Termination of appointment of Mark Dixon Garth Kenderdine-Davies as a secretary on 10 December 2014	(1 page)
12 Dec 2014	AP03	Appointment of Mrs Nicola Hazel Morse as a secretary on 10 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Jeremy William Sillem as a director on 10 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Ms Michele Caroline Giddens as a director on 1 December 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Wim Borgdorff as a director on 1 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Keki Minoo Mistry as a director on 1 September 2014	(2 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(53 pages)
05 Jun 2014	TM01	Termination of appointment of Fields Wicker-Miurin as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 765,036,044	(9 pages)
06 Jan 2014	TM01	Termination of appointment of Richard Gillingwater as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr Graham Lloyd Wrigley as a director	(2 pages)
30 Aug 2013	MISC	Section 519	(1 page)
09 Aug 2013	MISC	Section 519	(1 page)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(87 pages)
08 Mar 2013	AD01	Registered office address changed from Level 2 Cardinal Place 80 Victoria Street London SW1E 5JL on 8 March 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(8 pages)
19 Dec 2012	CH01	Director's details changed for Mr Jeremy William Sillem on 19 December 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Fields Wicker-Miurin on 19 December 2012	(2 pages)
19 Dec 2012	CH03	Secretary's details changed for Mark Dixon Garth Kenderdine-Davies on 19 December 2012	(1 page)
19 Dec 2012	CH01	Director's details changed for Mr Valentine Chitalu on 19 December 2012	(2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(73 pages)
06 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(11 pages)
06 Jan 2012	CH01	Director's details changed for Richard Dunnell Gillingwater on 5 January 2012	(2 pages)