Date | Description |
2024-04-07 |
delete address LEVEL 29, 52 LIME STREET LONDON ENGLAND EC3M 7AF |
2024-04-07 |
insert address LEVEL 29 52 LIME STREET LONDON UNITED KINGDOM |
2024-04-07 |
update registered_address |
2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE FRANCISCO HERRERA / 11/12/2023 |
2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
LEVEL 29, 52 LIME STREET
LONDON
EC3M 7AF
ENGLAND |
2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES REISER / 15/11/2023 |
2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE FRANCISCO HERRERA / 15/11/2023 |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIA SARACHO DE OYARZABAL |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
2022-02-09 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 13858403 |
2022-02-09 |
update statutory_documents 20/08/21 STATEMENT OF CAPITAL GBP 13608403 |
2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIO HERRERA |
2021-11-22 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 12727475 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-06 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 11871964 |
2021-04-30 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 11463794 |
2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIA SARACHO / 31/03/2021 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE FRANCISCO HERRERA / 01/10/2020 |
2020-10-30 |
delete address 26 DOVER STREET LONDON ENGLAND W1S 4LY |
2020-10-30 |
insert address LEVEL 29, 52 LIME STREET LONDON ENGLAND EC3M 7AF |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update registered_address |
2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
26 DOVER STREET
LONDON
W1S 4LY
ENGLAND |
2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
LEVEL 29 52 LIME STREET
LONDON
EC3M 7AF
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-07 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 10030000 |
2020-01-31 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 9030000 |
2019-12-30 |
update statutory_documents 30/12/19 STATEMENT OF CAPITAL GBP 6030000 |
2019-12-07 |
delete address 10 BRUTON STREET 7TH FLOOR LONDON ENGLAND W1J 6PX |
2019-12-07 |
insert address 26 DOVER STREET LONDON ENGLAND W1S 4LY |
2019-12-07 |
update registered_address |
2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
10 BRUTON STREET
7TH FLOOR
LONDON
W1J 6PX
ENGLAND |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO HERRERA / 07/10/2019 |
2019-10-09 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 5430000 |
2019-10-07 |
insert company_previous_name BRITANNIA CAPITAL MARKETS LIMITED |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update name BRITANNIA CAPITAL MARKETS LIMITED => BRITANNIA GLOBAL INVESTMENTS LIMITED |
2019-09-24 |
update statutory_documents COMPANY NAME CHANGED BRITANNIA CAPITAL MARKETS LIMITED
CERTIFICATE ISSUED ON 24/09/19 |
2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-23 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 5377922 |
2019-05-07 |
delete address 100 FENCHURCH STREET LONDON ENGLAND EC3M 5JD |
2019-05-07 |
insert address 10 BRUTON STREET 7TH FLOOR LONDON ENGLAND W1J 6PX |
2019-05-07 |
update registered_address |
2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
100 FENCHURCH STREET
LONDON
EC3M 5JD
ENGLAND |
2019-03-26 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 5002922 |
2019-02-18 |
update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 4125430 |
2019-02-11 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 3975430 |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
2018-11-07 |
insert company_previous_name DESTEK MARKETS UK LTD |
2018-11-07 |
update name DESTEK MARKETS UK LTD => BRITANNIA CAPITAL MARKETS LIMITED |
2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
C/O BUZZACOTT 130 WOOD STREET
LONDON
EC2V 6DL
ENGLAND |
2018-10-30 |
update statutory_documents COMPANY NAME CHANGED DESTEK MARKETS UK LTD
CERTIFICATE ISSUED ON 30/10/18 |
2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
100 FENCHURCH STREET
LONDON
EC3M 5JD
ENGLAND |
2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
130 C/O BUZZACOTT
WOOD STREET
LONDON
EC2V 6DL
ENGLAND |
2018-10-29 |
update statutory_documents SECRETARY APPOINTED MS GABRIELA MALDONADO |
2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITANNIA FINANCIAL GROUP LIMITED |
2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUNA YILMAZ |
2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES REISER |
2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSE FRANCISCO HERRERA |
2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JULIO HERRERA |
2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MS SOFIA SARACHO |
2018-10-26 |
update statutory_documents CESSATION OF ALTUNC KUMOVA AS A PSC |
2018-10-26 |
update statutory_documents CESSATION OF GEO BV AS A PSC |
2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERIM TOSUN |
2018-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 25/10/18 |
2018-10-25 |
update statutory_documents REDUCE ISSUED CAPITAL 25/10/2018 |
2018-10-25 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 3825430 |
2018-10-25 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-05-07 |
update account_category DORMANT => FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-12-19 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 4125430 |
2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
2017-11-02 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 3750000 |
2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR KERIM TOSUN |
2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR TUNA YILMAZ |
2017-10-12 |
update statutory_documents 11/10/17 STATEMENT OF CAPITAL GBP 2750000 |
2017-09-11 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 2250000 |
2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEDIM SAVATLI |
2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-19 => 2018-09-30 |
2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2017-07-07 |
update account_ref_day 30 => 31 |
2017-07-07 |
update account_ref_month 11 => 12 |
2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WRIGHT / 14/06/2017 |
2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEDIM DEMIR SAVATLI / 14/06/2017 |
2017-06-09 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 1750000 |
2017-06-06 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
2017-05-12 |
update statutory_documents 03/05/17 STATEMENT OF CAPITAL GBP 1250000 |
2017-04-26 |
delete address 43-45 DORSET STREET LONDON UNITED KINGDOM W1U 7NA |
2017-04-26 |
insert address 100 FENCHURCH STREET LONDON ENGLAND EC3M 5JD |
2017-04-26 |
update registered_address |
2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
43-45 DORSET STREET
LONDON
W1U 7NA
UNITED KINGDOM |
2017-03-17 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 750000 |
2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTUNC KUMOVA |
2017-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES WRIGHT |
2016-12-28 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 250000 |
2015-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |