- Company Overview for BRITANNIA LIFE DIRECT LIMITED (SC146287)
- Filing history for BRITANNIA LIFE DIRECT LIMITED (SC146287)
- People for BRITANNIA LIFE DIRECT LIMITED (SC146287)
- Insolvency for BRITANNIA LIFE DIRECT LIMITED (SC146287)
- More for BRITANNIA LIFE DIRECT LIMITED (SC146287)
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) |
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16 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
20 Jul 2017 | AD01 | Registered office address changed from 3-5 Melville Street Edinburgh Scotland EH3 7PE to 110 Queen Street Glasgow G1 3BX on 20 July 2017 | |
20 Jul 2017 | RESOLUTIONS |
Resolutions
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15 Mar 2017 | TM01 | Termination of appointment of Daniel Mundy as a director on 10 March 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
11 Jan 2017 | TM01 | Termination of appointment of Stephen Aitken as a director on 6 January 2017 | |
15 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
25 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Sep 2015 | AP01 | Appointment of Mr Stephen Aitken as a director on 20 August 2015 | |
17 Sep 2015 | AP01 | Appointment of Mr Richard John Adnett as a director on 20 August 2015 | |
17 Sep 2015 | AP01 | Appointment of Mr David Michael Miller as a director on 20 August 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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|
02 Sep 2015 | TM01 | Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 | |
13 Apr 2015 | AP03 | Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 | |
13 Apr 2015 | TM02 | Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 | |
19 Mar 2015 | AD01 | Registered office address changed from Britannia Building Society Glasgow Branch 84 Renfield Street Glasgow G2 1NQ to 3-5 Melville Street Edinburgh Scotland EH3 7PE on 19 March 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr Daniel Mundy as a director on 18 December 2014 | |
07 Jan 2015 | AP03 | Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 | |
07 Jan 2015 | TM02 | Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Richard Antony Burrows as a director on 30 November 2014 | |
30 Oct 2014 | AP03 | Appointment of Katy Jane Arnold as a secretary on 22 October 2014 | |
22 Oct 2014 | TM02 | Termination of appointment of Susan Moss as a secretary on 21 October 2014 | |
22 Oct 2014 | MISC | Section 519 |