BRITANNIA FINANCIAL GROUP LIMITED

Company number 10417641

Date	Type	Description	View / Download
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 34,620,974	(3 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 32,330,207	(3 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 30,590,667	(3 pages)
06 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
05 Jun 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 September 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages)
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04	(3 pages)
15 Mar 2018	AP03	Appointment of Mrs Gabriela Maldonaldo as a secretary on 3 January 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of German Rivero-Zerpa as a director on 28 February 2018	(1 page)
07 Mar 2018	AD01	Registered office address changed from 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ England to C/O Buzzacott 130 Wood Street London EC2V 6DL on 7 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Jose Francisco Herrera as a director on 26 February 2018	(3 pages)
05 Mar 2018	AP01	Appointment of Daniel James Reiser as a director on 26 February 2018	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
10 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)