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BRITANNIA GLOBAL INVESTMENTS LIMITED - Level 29, 52 Lime Street, London, EC3M 7AF, England, United Kingdom
Company Information
- Company registration number
- 09879649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 29, 52 Lime Street
- London
- EC3M 7AF
- England Level 29, 52 Lime Street, London, EC3M 7AF, England UK
Management
- Managing Directors
- HERRERA, Jose Francisco
- REISER, Daniel James
- SARACHO DE OYARZABAL, Sofia
- Company secretaries
- MALDONADO, Gabriela
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-19
- Age Of Company 2015-11-19 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Altunc Kumova
- Britannia Financial Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITANNIA CAPITAL MARKETS LIMITED
- Legal Entity Identifier (LEI)
- 213800RQDMXA2PCIY732
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2016-11-18
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
✓
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BRITANNIA GLOBAL INVESTMENTS LIMITED Company Description
- BRITANNIA GLOBAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09879649. Its current trading status is "live". It was registered 2015-11-19. It was previously called BRITANNIA CAPITAL MARKETS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-11-18.It can be contacted at Level 29, 52 Lime Street .
Get BRITANNIA GLOBAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Global Investments Limited - Level 29, 52 Lime Street, London, EC3M 7AF, England, United Kingdom
- 2015-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09879649#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09879649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09879649#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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confirmation-statement-with-updates (2022-11-14) - CS01
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capital-allotment-shares (2021-11-22) - SH01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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confirmation-statement-with-updates (2021-11-15) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-updates (2020-12-21) - CS01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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accounts-with-accounts-type-full (2020-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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capital-allotment-shares (2020-02-07) - SH01
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capital-allotment-shares (2020-01-31) - SH01
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accounts-with-accounts-type-full (2019-09-12) - AA
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capital-allotment-shares (2019-02-11) - SH01
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capital-allotment-shares (2019-02-18) - SH01
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capital-allotment-shares (2019-03-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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capital-allotment-shares (2019-07-23) - SH01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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resolution (2019-09-24) - RESOLUTIONS
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capital-allotment-shares (2019-10-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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confirmation-statement-with-updates (2019-11-14) - CS01
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capital-allotment-shares (2019-12-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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resolution (2018-10-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
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legacy (2018-10-25) - SH20
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-10-25) - SH19
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legacy (2018-10-25) - CAP-SS
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resolution (2018-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-04-25) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-09) - SH01
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change-account-reference-date-company-current-extended (2017-06-06) - AA01
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capital-allotment-shares (2017-05-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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confirmation-statement-with-updates (2017-01-29) - CS01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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capital-allotment-shares (2017-03-17) - SH01
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capital-allotment-shares (2017-10-12) - SH01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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capital-allotment-shares (2017-09-11) - SH01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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capital-allotment-shares (2017-11-02) - SH01
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confirmation-statement-with-updates (2017-11-21) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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capital-allotment-shares (2017-12-19) - SH01
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accounts-with-accounts-type-dormant (2017-07-21) - AA
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capital-allotment-shares (2016-12-28) - SH01
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incorporation-company (2015-11-19) - NEWINC
