BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED

Company number 06676747

Date	Type	Description	View / Download
05 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(36 pages)
22 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Mr David Leonard Grose as a director on 1 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016	(2 pages)
10 Mar 2016	AA	Full accounts made up to 30 June 2015	(27 pages)
26 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-26 AUD 50,000	(4 pages)
16 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
11 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-10 AUD 50,000	(4 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 AUD 50,000	(4 pages)
08 Aug 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(5 pages)
02 Aug 2011	CH01	Director's details changed for Mr Benjamin David Sanderson on 11 February 2011	(2 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Apr 2011	88(2)	Capitals not rolled up	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
27 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(6 pages)
27 Aug 2010	CH04	Secretary's details changed for Hermes Secretariat Limited on 18 August 2010	(2 pages)