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BRITANNIA FINANCIAL GROUP LIMITED

Company number 10417641

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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)
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 201,784,777
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 200,217,669
18 Aug 2022 CH01 Director's details changed for Mrs Aida Escribano Ramallo on 12 August 2022
18 Aug 2022 CH01 Director's details changed for Miss Sofia Saracho De Oyarzabal on 12 August 2022
12 Aug 2022 AD01 Registered office address changed from 26 Dover Street London W1S 4LY England to Floor 28 52 Lime Street London EC3M 7AF on 12 August 2022
05 Aug 2022 CH01 Director's details changed for Mrs Aida Escribano on 1 May 2021
23 May 2022 AP01 Appointment of Mr Mark John Bruce as a director on 11 May 2022
20 May 2022 TM01 Termination of appointment of Julio Herrera as a director on 11 May 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 198,967,792
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 185,542,051
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 181,542,051
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 181,048,442
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 180,048,442
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 179,167,514
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 178,317,054
03 Feb 2022 AP01 Appointment of Mr Julio Cesar Herrera as a director on 20 January 2022
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 177,474,449
02 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 174,093,514
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 169,522,555
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 165,991,482
28 Jun 2021 AP01 Appointment of Mr Vincenzo Piantedosi as a director on 8 June 2021
13 May 2021 AP01 Appointment of Mrs Aida Escribano as a director on 1 May 2021