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BRIT INVESTMENT HOLDINGS LIMITED

Company number 03217813

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-02-14
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
  • GBP 1
29 Dec 2023 SH20 Statement by Directors
29 Dec 2023 CAP-SS Solvency Statement dated 13/12/23
29 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 6,000,003
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