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BRITANNIA FINANCIAL GROUP LIMITED

Company number 10417641

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Company Results (links open in a new window)
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)
11 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 149,800,000
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 147,000,000
10 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
05 Mar 2021 CH01 Director's details changed for Ms Sofia Saracho on 5 March 2021
29 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 143,000,000
23 Nov 2020 CH01 Director's details changed for Jose Francisco Herrera on 1 October 2020
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 142,000,000
23 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 135,000,000
17 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
14 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 120,000,000
23 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with updates
23 Mar 2020 PSC04 Change of details for Mr Julio Herrera as a person with significant control on 6 December 2019
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 112,000,000
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 82,000,000
11 Nov 2019 AD01 Registered office address changed from C/O Buzzacott 130 Wood Street London EC2V 6DL to 26 Dover Street London W1S 4LY on 11 November 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
08 Oct 2019 CH01 Director's details changed for Mr Julio Herrera on 4 August 2019
08 Oct 2019 PSC04 Change of details for Mr Julio Herrera as a person with significant control on 4 August 2019
07 Oct 2019 CH01 Director's details changed for Miss Sofia Saracho on 7 October 2019
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 53,287,137
14 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 45,351,440
13 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ To disapply regulation 14 of model arts/ to approve consolidation of shares 22/05/2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 30,590,667.00
12 Jun 2019 SH02 Consolidation of shares on 22 May 2019