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BRITISH INTERNATIONAL INVESTMENT PLC - 123 Victoria Street, London, SW1E 6DE, United Kingdom
Company Information
- Company registration number
- 03877777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123 Victoria Street
- London
- SW1E 6DE 123 Victoria Street, London, SW1E 6DE UK
Management
- Managing Directors
- BANDA, Dolika
- O'DONOHOE, Nicholas Peter
- SPENGLER, Laurie Jean
- MATTHEWS, Kathryn Ann
- NATARAJAN, Krishnakumar
- SIMS, Carolyn
- WOODRUFF, Christopher Marshall
- ALLI, Andrew Folorunso
- LAYFIELD, Diana Louise Patricia
- ROWLANDS, Simon Nicholas
- Company secretaries
- BURROW, Bethany Marie
Company Details
- Type of Business
- plc
- Incorporated
- 1999-12-08
- Age Of Company 1999-12-08 24 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- Secretary Of State For Foreign, Commonwealth And Development Affairs
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CDC GROUP PLC
- Legal Entity Identifier (LEI)
- 213800CLFNE2SMT8WW34
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-30
✓
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
✓
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BRITISH INTERNATIONAL INVESTMENT PLC Company Description
- BRITISH INTERNATIONAL INVESTMENT PLC is a plc registered in United Kingdom with the Company reg no 03877777. Its current trading status is "live". It was registered 1999-12-08. It was previously called CDC GROUP PLC. It has declared SIC or NACE codes as "64303". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-30. The latest annual return was filed up to 2012-12-08.It can be contacted at 123 Victoria Street .
Get BRITISH INTERNATIONAL INVESTMENT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British International Investment Plc - 123 Victoria Street, London, SW1E 6DE, United Kingdom
- 1999-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03877777#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03877777#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03877777#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-07-04) - RESOLUTIONS
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resolution (2023-01-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-02-09) - CH01
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capital-allotment-shares (2023-03-30) - SH01
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
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change-person-director-company-with-change-date (2023-05-25) - CH01
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appoint-person-secretary-company-with-name-date (2023-05-03) - AP03
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accounts-with-accounts-type-group (2023-06-17) - AA
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confirmation-statement-with-updates (2023-12-20) - CS01
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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confirmation-statement-with-updates (2022-12-13) - CS01
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mortgage-satisfy-charge-full (2022-12-07) - MR04
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accounts-with-accounts-type-group (2022-06-14) - AA
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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capital-allotment-shares (2022-03-30) - SH01
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certificate-change-of-name-company (2022-03-29) - CERTNM
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resolution (2022-03-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-20) - CS01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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accounts-with-accounts-type-group (2021-07-26) - AA
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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capital-allotment-shares (2021-08-05) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-17) - CS01
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capital-allotment-shares (2020-10-14) - SH01
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notification-of-a-person-with-significant-control (2020-10-14) - PSC02
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accounts-with-accounts-type-group (2020-07-13) - AA
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-06) - SH01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-group (2019-07-02) - AA
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capital-allotment-shares (2019-03-14) - SH01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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confirmation-statement-with-updates (2019-12-18) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-26) - SH01
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accounts-with-accounts-type-group (2018-07-03) - AA
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capital-allotment-shares (2018-12-03) - SH01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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confirmation-statement-with-updates (2018-12-18) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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resolution (2017-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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confirmation-statement-with-updates (2017-12-22) - CS01
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resolution (2017-08-16) - RESOLUTIONS
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resolution (2017-10-31) - RESOLUTIONS
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capital-allotment-shares (2017-12-22) - SH01
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accounts-with-accounts-type-group (2017-07-10) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-01) - AA
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-28) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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capital-allotment-shares (2016-08-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
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mortgage-charge-whole-release-with-charge-number (2016-08-30) - MR05
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-group (2015-06-18) - AA
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resolution (2015-07-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-11) - AA
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termination-director-company-with-name (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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termination-director-company-with-name (2014-06-05) - TM01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-12) - AP03
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-09) - AP01
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miscellaneous (2013-08-30) - MISC
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miscellaneous (2013-08-09) - MISC
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accounts-with-accounts-type-group (2013-06-28) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
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change-person-director-company-with-change-date (2012-01-05) - CH01
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change-person-secretary-company-with-change-date (2012-12-19) - CH03
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change-person-director-company-with-change-date (2012-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-24) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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accounts-with-accounts-type-group (2011-06-13) - AA
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appoint-person-director-company-with-name (2011-03-30) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-01-15) - AR01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-28) - TM01
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termination-director-company-with-name (2010-11-22) - TM01
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accounts-with-accounts-type-group (2010-06-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-25) - AA
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legacy (2009-04-23) - 288a
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legacy (2009-04-17) - 288b
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legacy (2009-05-30) - 395
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keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-12-23) - 288c
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accounts-with-accounts-type-group (2008-05-21) - AA
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legacy (2008-04-02) - 287
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legacy (2008-02-01) - 363a
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legacy (2008-12-23) - 190
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-04) - AA
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legacy (2007-02-07) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-23) - 363a
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accounts-with-accounts-type-group (2006-05-25) - AA
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legacy (2006-01-23) - 288c
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legacy (2006-06-23) - 403b
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legacy (2006-12-21) - 363a
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keyboard_arrow_right 2005
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resolution (2005-07-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-13) - AA
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legacy (2005-06-17) - 288c
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legacy (2005-12-08) - 288c
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memorandum-articles (2005-07-13) - MEM/ARTS
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keyboard_arrow_right 2004
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legacy (2004-01-24) - 288a
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legacy (2004-07-20) - 288b
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legacy (2004-05-06) - 288c
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accounts-with-accounts-type-group (2004-06-09) - AA
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-07-16) - 123
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legacy (2004-07-16) - 88(2)R
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legacy (2004-03-31) - 287
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legacy (2004-07-20) - 288a
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legacy (2004-09-17) - 288a
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resolution (2004-09-24) - RESOLUTIONS
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legacy (2004-09-24) - 122
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memorandum-articles (2004-10-07) - MEM/ARTS
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legacy (2004-11-12) - 288a
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legacy (2004-12-14) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-24) - AA
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legacy (2003-05-21) - 288c
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legacy (2003-07-21) - 288b
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legacy (2003-07-30) - 288a
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legacy (2003-12-02) - 395
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legacy (2003-12-16) - 395
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legacy (2003-12-19) - 363s
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legacy (2003-08-26) - 395
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legacy (2003-12-19) - 288b
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keyboard_arrow_right 2002
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legacy (2002-03-19) - 288c
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legacy (2002-09-17) - 288b
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accounts-with-accounts-type-group (2002-05-31) - AA
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legacy (2002-10-23) - 288c
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legacy (2002-12-06) - 288b
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legacy (2002-09-17) - 288a
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legacy (2002-12-20) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-07) - 288a
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legacy (2001-03-28) - 288a
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legacy (2001-01-25) - 288a
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resolution (2001-08-28) - RESOLUTIONS
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legacy (2001-12-10) - 288b
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legacy (2001-12-10) - 288a
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-full-group (2001-05-18) - AA
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legacy (2001-05-11) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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legacy (2000-08-07) - 288a
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legacy (2000-08-07) - 288b
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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legacy (2000-04-21) - 288a
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legacy (2000-02-10) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 325a
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legacy (1999-12-14) - 190a
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legacy (1999-12-14) - 353a
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incorporation-company (1999-12-08) - NEWINC
