BRITANNIA APAC HOLDING LIMITED filing history - Find and update company information - GOV.UK

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BRITANNIA APAC HOLDING LIMITED

Company number 13544080

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from 54 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 27 March 2024	View PDF Registered office address changed from 54 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 27 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2023	TM01	Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023	View PDF Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	PSC01	Notification of Julio Cesar Herrera as a person with significant control on 22 September 2022	View PDF Notification of Julio Cesar Herrera as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC07	Cessation of Julio Herrera as a person with significant control on 22 September 2022	View PDF Cessation of Julio Herrera as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	TM01	Termination of appointment of Julio Martin Herrera as a director on 1 August 2022	View PDF Termination of appointment of Julio Martin Herrera as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CH01	Director's details changed for Mr Jose Francisco Herrera on 2 August 2021	View PDF Director's details changed for Mr Jose Francisco Herrera on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 1	View PDF Incorporation Statement of capital on 2021-08-02 GBP 1 - link opens in a new window - 42 pages (42 pages)

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