BRITANNIC SECURITIES & INVESTMENTS LIMITED


Registered number: 00998259
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> BRITANNIC SECURITIES & INVESTMENTS LIMITED

Name: BRITANNIC SECURITIES & INVESTMENTS LIMITED
BRITANNIC SECURITIES & INVESTMENTS LTD
Address: 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Incorporation Date: 1970-12-28

Company status: Active


Company Documents

date name form type
2019-10-23 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES CS01
2019-07-26 22/11/18 TOTAL EXEMPTION FULL AA
2018-08-14 22/11/17 TOTAL EXEMPTION FULL AA
2018-10-25 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES CS01
2017-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRATIBHA RAMESH CHANDRA SACHDEV / 01/11/2016 CH01
2017-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA GOVINDJI SACHDEV / 01/11/2016 CH01
2017-11-21 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES CS01
2017-08-11 22/11/16 TOTAL EXEMPTION FULL AA
2016-08-18 22/11/15 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2015-11-25 12/10/15 FULL LIST AR01
2015-08-20 22/11/14 TOTAL EXEMPTION SMALL AA
2015-06-01 APPOINTMENT TERMINATED, SECRETARY KAY BATTES TM02
2015-06-01 SECRETARY APPOINTED MR. UDAY VYAS AP03
2014-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/13 AA
2014-08-28 PREVSHO FROM 30/11/2013 TO 22/11/2013 AA01
2014-08-19 PREVEXT FROM 28/11/2013 TO 30/11/2013 AA01
2014-10-29 12/10/14 FULL LIST AR01
2014-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/12 AA
2013-11-11 12/10/13 FULL LIST AR01
2013-09-27 PREVSHO FROM 30/12/2012 TO 28/11/2012 AA01
2012-11-13 12/10/12 FULL LIST AR01
2012-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 AA
2011-11-03 12/10/11 FULL LIST AR01
2011-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10 AA
2010-11-04 12/10/10 FULL LIST AR01
2010-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09 AA
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRATIBHA RAMESH SACHDEV / 12/10/2009 CH01
2009-08-21 SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 31/07/2009 288c
2009-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08 AA
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / RAMESH GOVINDJI SACHDEV / 11/10/2009 CH01
2009-10-28 12/10/09 FULL LIST AR01
2008-10-21 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2008-06-04 FULL ACCOUNTS MADE UP TO 30/12/07 AA
2007-11-05 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2007-10-18 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 225
2007-11-05 REGISTERED OFFICE CHANGED ON 05/11/07 FROM:505 PINNER ROADNORTH HARROWMIDDLESEX HA2 6EH 287
2006-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-10-25 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363a
2006-09-28 REGISTERED OFFICE CHANGED ON 28/09/06 FROM:6TH FLOOR, BRITANNIA HOUSE960 HIGH ROADNORTH FINCHLEYLONDON, N12 9RY 287
2005-10-21 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363a
2005-11-22 FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-18 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-15 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-10-22 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2003-02-11 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-10-17 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363s
2002-04-09 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-10-15 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS 363s
2001-04-27 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-10-12 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS 363s
2000-04-10 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-12-11 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS 363s
1999-01-05 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS 363s
1999-01-18 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-10-19 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS 363s
1998-03-17 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-03-24 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-11-02 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS 363s
1997-11-26 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2020-02-22 13:44:56