BRITANNIA GLOBAL MANAGEMENT LIMITED
Company number 12622200
- Company Overview for BRITANNIA GLOBAL MANAGEMENT LIMITED (12622200)
- Filing history for BRITANNIA GLOBAL MANAGEMENT LIMITED (12622200)
- People for BRITANNIA GLOBAL MANAGEMENT LIMITED (12622200)
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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) |
|---|---|---|---|
| 12 Apr 2024 | TM01 | Termination of appointment of Stephen Andreas Lemonides as a director on 12 April 2024 | |
| 04 Apr 2024 | AD01 | Registered office address changed from Level 29, 52 Lime Street London EC3M 7AF England to Level 28 52 Lime Street London EC3M 7AF on 4 April 2024 | |
| 21 Mar 2024 | CH01 | Director's details changed for Ms Aida Escribano Ramallo on 21 March 2024 | |
| 21 Mar 2024 | AP01 | Appointment of Ms Aida Escribano Ramallo as a director on 21 March 2024 | |
| 21 Mar 2024 | AP01 | Appointment of Mr Stephen Andreas Lemonides as a director on 21 March 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Gabriela Maldonado Urrecheaga as a director on 21 March 2024 | |
| 21 Mar 2024 | TM02 | Termination of appointment of Gabriela Maldonado Urrecheaga as a secretary on 21 March 2024 | |
| 16 Feb 2024 | AP01 | Appointment of Mr Julio Cesar Herrera as a director on 8 February 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Daniel James Reiser as a director on 6 February 2024 | |
| 19 Oct 2023 | PSC07 | Cessation of Britannia Investment Corp Limited as a person with significant control on 16 October 2023 | |
| 19 Oct 2023 | PSC02 | Notification of Britannia Financial Group Limited as a person with significant control on 16 October 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023 | |
| 23 Jun 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 27 Mar 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Julio Martin Herrera as a director on 3 August 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 28 Jan 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 08 Feb 2021 | CH01 | Director's details changed for Mrs Gabriela Maldonado on 8 February 2021 | |
| 08 Feb 2021 | CH03 | Secretary's details changed for Gabriela Maldonado on 8 February 2021 | |
| 08 Feb 2021 | CH01 | Director's details changed for Miss Sofia Saracho on 8 February 2021 | |
| 05 Aug 2020 | AD01 | Registered office address changed from 26 Dover Street London W1S 4LY England to Level 29, 52 Lime Street London EC3M 7AF on 5 August 2020 |