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BRITANNIA LIFE DIRECT LIMITED

Company number SC146287

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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)
15 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
26 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 April 2014	View PDF Director's details changed for Miss Clare Louise Gosling on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	CH01	Director's details changed for Richard Antony Burrows on 11 April 2014	View PDF Director's details changed for Richard Antony Burrows on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 February 2014	View PDF Director's details changed for Miss Clare Louise Gosling on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	CH03	Secretary's details changed for Susan Moss on 15 August 2013	View PDF Secretary's details changed for Susan Moss on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of William Newby as a director	View PDF Termination of appointment of William Newby as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP01	Appointment of Richard Antony Burrows as a director	View PDF Appointment of Richard Antony Burrows as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
30 Apr 2012	AP01	Appointment of Mr William Edward Newby as a director	View PDF Appointment of Mr William Edward Newby as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of Louise Provan as a director	View PDF Termination of appointment of Louise Provan as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	AP01	Appointment of Clare Louise Gosling as a director	View PDF Appointment of Clare Louise Gosling as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Andrew Russell as a director	View PDF Termination of appointment of Andrew Russell as a director - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
06 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AP03	Appointment of Susan Moss as a secretary	View PDF Appointment of Susan Moss as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM02	Termination of appointment of Patricia Wade as a secretary	View PDF Termination of appointment of Patricia Wade as a secretary - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
12 May 2010	CH01	Director's details changed for Louise Helen Provan on 12 May 2010	View PDF Director's details changed for Louise Helen Provan on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Mr Andrew Nicholas Russell on 11 May 2010	View PDF Director's details changed for Mr Andrew Nicholas Russell on 11 May 2010 - link opens in a new window - 2 pages (2 pages)

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