- Company Overview for BRIT INVESTMENT HOLDINGS LIMITED (03217813)
- Filing history for BRIT INVESTMENT HOLDINGS LIMITED (03217813)
- People for BRIT INVESTMENT HOLDINGS LIMITED (03217813)
- Insolvency for BRIT INVESTMENT HOLDINGS LIMITED (03217813)
- More for BRIT INVESTMENT HOLDINGS LIMITED (03217813)
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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28 Mar 2024 | LIQ01 |
Declaration of solvency
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02 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2024 | AD01 | Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 26 February 2024 | |
24 Feb 2024 | RESOLUTIONS |
Resolutions
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10 Jan 2024 | TM01 | Termination of appointment of Brit Corporate Services Limited as a director on 13 December 2023 | |
09 Jan 2024 | SH19 |
Statement of capital on 9 January 2024
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29 Dec 2023 | SH20 | Statement by Directors | |
29 Dec 2023 | CAP-SS | Solvency Statement dated 13/12/23 | |
29 Dec 2023 | RESOLUTIONS |
Resolutions
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29 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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27 Nov 2023 | TM01 | Termination of appointment of Gavin Wilkinson as a director on 24 November 2023 | |
07 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
02 Sep 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
24 Aug 2022 | PSC02 | Notification of Brit Insurance Holdings Limited as a person with significant control on 23 August 2022 | |
24 Aug 2022 | PSC09 | Withdrawal of a person with significant control statement on 24 August 2022 | |
24 Mar 2022 | AP01 | Appointment of Mr Gavin Wilkinson as a director on 23 March 2022 | |
24 Mar 2022 | TM01 | Termination of appointment of Mark Andrew Allan as a director on 23 March 2022 | |
02 Sep 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jul 2021 | CH01 | Director's details changed for Mr Antony Edward Usher on 29 July 2021 | |
29 Jul 2021 | CH01 | Director's details changed for Mr Antony Edward Usher on 29 July 2021 | |
09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Sep 2020 | CS01 | Confirmation statement made on 26 August 2020 with no updates |