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BRITANNIA FINANCIAL GROUP LIMITED - Level 28 52 Lime Street, London, United Kingdom
Company Information
- Company registration number
- 10417641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 28 52 Lime Street
- London
- United Kingdom Level 28 52 Lime Street, London, United Kingdom UK
Management
- Managing Directors
- HERRERA, Jose Francisco
- BRUCE, Mark John
- ESCRIBANO RAMALLO, Aida
- FRANCIS, Julian Wentworth
- HERRERA, Julio Cesar
- Company secretaries
- OCORIAN (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-10
- Age Of Company 2016-10-10 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Julio Cesar Herrera
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELVETICA FINANCIAL GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800AYDZH9MNFRWF34
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
✓
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BRITANNIA FINANCIAL GROUP LIMITED Company Description
- BRITANNIA FINANCIAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10417641. Its current trading status is "live". It was registered 2016-10-10. It was previously called HELVETICA FINANCIAL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Level 28 52 Lime Street .
Get BRITANNIA FINANCIAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Financial Group Limited - Level 28 52 Lime Street, London, United Kingdom
- 2016-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10417641#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10417641#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10417641#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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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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notification-of-a-person-with-significant-control (2023-07-27) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-27) - PSC07
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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confirmation-statement-with-updates (2023-02-13) - CS01
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accounts-with-accounts-type-group (2023-02-15) - AA
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-15) - AD01
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change-person-director-company-with-change-date (2023-11-15) - CH01
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change-person-director-company-with-change-date (2023-12-11) - CH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-24) - SH01
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change-person-director-company-with-change-date (2022-09-01) - CH01
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change-person-director-company-with-change-date (2022-08-18) - CH01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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capital-allotment-shares (2022-02-09) - SH01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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change-person-director-company-with-change-date (2022-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-12) - AD01
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confirmation-statement-with-updates (2022-02-11) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-05) - CH01
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capital-allotment-shares (2021-04-30) - SH01
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confirmation-statement-with-updates (2021-03-10) - CS01
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capital-allotment-shares (2021-05-11) - SH01
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capital-allotment-shares (2021-11-22) - SH01
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accounts-with-accounts-type-group (2021-08-02) - AA
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capital-allotment-shares (2021-07-22) - SH01
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capital-allotment-shares (2021-07-02) - SH01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-14) - SH01
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confirmation-statement-with-updates (2020-03-23) - CS01
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change-to-a-person-with-significant-control (2020-03-23) - PSC04
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capital-allotment-shares (2020-01-13) - SH01
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accounts-with-accounts-type-group (2020-08-17) - AA
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capital-allotment-shares (2020-08-23) - SH01
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capital-allotment-shares (2020-08-27) - SH01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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capital-allotment-shares (2020-11-29) - SH01
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keyboard_arrow_right 2019
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resolution (2019-06-13) - RESOLUTIONS
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capital-allotment-shares (2019-11-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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confirmation-statement-with-updates (2019-10-09) - CS01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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change-to-a-person-with-significant-control (2019-10-08) - PSC04
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change-person-director-company-with-change-date (2019-10-07) - CH01
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capital-allotment-shares (2019-09-09) - SH01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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capital-allotment-shares (2019-07-05) - SH01
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capital-allotment-shares (2019-06-13) - SH01
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change-account-reference-date-company-current-extended (2019-06-06) - AA01
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capital-alter-shares-consolidation (2019-06-12) - SH02
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capital-allotment-shares (2019-06-07) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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resolution (2018-04-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-03-15) - AP03
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-10-10) - NEWINC
