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BRITANNIA FINANCIAL GROUP LIMITED

Company number 10417641

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Company Results (links open in a new window)
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)
09 Jun 2026 CH01 Director's details changed for Mrs Aida Escribano Ramallo on 9 June 2026
View PDF Director's details changed for Mrs Aida Escribano Ramallo on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
08 Jun 2026 AP01 Appointment of Mr Julio Martin Herrera as a director on 25 May 2026
View PDF Appointment of Mr Julio Martin Herrera as a director on 25 May 2026 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 TM01 Termination of appointment of Mark John Bruce as a director on 15 December 2025
View PDF Termination of appointment of Mark John Bruce as a director on 15 December 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025 CS01 Confirmation statement made on 9 October 2025 with updates
View PDF Confirmation statement made on 9 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 56 pages (56 pages)
11 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
11 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jul 2025 SH01 Statement of capital following an allotment of shares on 29 July 2025
  • GBP 207,784,777
View PDF Statement of capital following an allotment of shares on 29 July 2025
  • GBP 207,784,777
- link opens in a new window - 3 pages (3 pages)
23 Jun 2025 CH01 Director's details changed for Mrs Aida Escribano Ramallo on 9 June 2025
View PDF Director's details changed for Mrs Aida Escribano Ramallo on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 AP01 Appointment of Isabela Herrera as a director on 26 March 2025
View PDF Appointment of Isabela Herrera as a director on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 AP03 Appointment of Mr Isa Sahal Roble as a secretary on 28 January 2025
View PDF Appointment of Mr Isa Sahal Roble as a secretary on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 TM02 Termination of appointment of Ocorian (Uk) Limited as a secretary on 28 January 2025
View PDF Termination of appointment of Ocorian (Uk) Limited as a secretary on 28 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 CH01 Director's details changed for Mr Julian Wentworth Francis on 16 January 2025
View PDF Director's details changed for Mr Julian Wentworth Francis on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CH01 Director's details changed for Mr Sandeep Singh Jaswal on 16 January 2025
View PDF Director's details changed for Mr Sandeep Singh Jaswal on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CH01 Director's details changed for Mr Jose Francisco Herrera on 16 January 2025
View PDF Director's details changed for Mr Jose Francisco Herrera on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CH01 Director's details changed for Mrs Aida Escribano Ramallo on 16 January 2025
View PDF Director's details changed for Mrs Aida Escribano Ramallo on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 65 pages (65 pages)
12 Feb 2024 AP01 Appointment of Mr Sandeep Singh Jaswal as a director on 13 December 2023
View PDF Appointment of Mr Sandeep Singh Jaswal as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 AP04 Appointment of Ocorian (Uk) Limited as a secretary on 24 January 2024
View PDF Appointment of Ocorian (Uk) Limited as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 TM02 Termination of appointment of Harris & Trotter Llp as a secretary on 24 January 2024
View PDF Termination of appointment of Harris & Trotter Llp as a secretary on 24 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024 AP04 Appointment of Harris & Trotter Llp as a secretary on 13 December 2023
View PDF Appointment of Harris & Trotter Llp as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 TM02 Termination of appointment of Gabriela Maldonaldo as a secretary on 13 December 2023
View PDF Termination of appointment of Gabriela Maldonaldo as a secretary on 13 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024 AP01 Appointment of Mr Julian Wentworth Francis as a director on 13 December 2023
View PDF Appointment of Mr Julian Wentworth Francis as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 TM01 Termination of appointment of Daniel James Reiser as a director on 12 December 2023
View PDF Termination of appointment of Daniel James Reiser as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)