Dissolved on 24 Aug 2013

Address

NATIONAL BRITANNIA GROUP LIMITED
KPMG LLP
PO BOX 695 8 SALISBURY SQUARE
LONDON
EC4Y 8BB
(1,080 companies also use this postcode, this is probably a mail forwarding service address)

Holding companies including head offices

Legal Information

Company Registration No.: 02747765
Incorporation Date: 16 Sep 1992
Dissolution Date: 24 Aug 2013
Dissolved after 20 Years
Financial Year End: 31 Aug
Capital: £2,750,000.00
on 26 Nov 2010
Company Accounts:
For period ending:
31 Aug 2009
Filed on:
24 Jun 2010
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Company Return - Directors & Shareholder Information:
As at:
16 Sep 2010
Filed on:
26 Nov 2010
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Information checked: 28 May 2014 - Refresh Now!

Map

Recently Filed Documents221 available

Directors and Secretaries


Charges / mortgages against this Company

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - OUTSTANDING on 25 Aug 2009
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES - OUTSTANDING on 25 Aug 2009
BARCLAYS BANK PLC (THE NOTE HEDGING SECURITY TRUSTEE)
MORTGAGE OF SHARES - OUTSTANDING on 23 Jul 2009
BARCLAYS BANK PLC (NOTE HEDGING SECURITY TRUSTEE)
SECURITY AGREEMENT - OUTSTANDING on 23 Jul 2009
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - OUTSTANDING on 4 Dec 2007
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES - OUTSTANDING on 4 Dec 2007

Previous Company Names

CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
Changed 24 Nov 2008
NATIONAL BRITANNIA GROUP LIMITED
Changed 24 Sep 2008
NATIONAL BRITANNIA INVESTMENTS LIMITED
Changed 4 May 2000
NATIONAL BRITANNIA GROUP LIMITED
Changed 8 Jun 1999

Previous Addresses

KPMG LLP
PO BOX 695 8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 11 May 2011
SANTIA HOUSE CAERPHILLY BUSINESS PARK
CAERPHILLY
MID GLAMORGAN
CF83 3GG
WALES
Changed 11 May 2011
CONNAUGHT HOUSE GRENADIER ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QF
Changed 1 Dec 2010
CONNAUGHT HOUSE
PYNES HILL RYDON LANE
EXETER
EX2 5TZ
Changed 30 Sep 2008
BRITANNIA HOUSE
CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GG
Changed 1 Dec 2007
C/O MCCABE FORD & WILLIAMS
CHARLTON HOUSE
DOUR STREET
DOVER, KENT, CT16 1BL
Changed 7 Nov 2000
31 WARWICK SQUARE
LONDON
SW1V 2AF
Changed 4 Dec 1992
193/195 CITY ROAD
LONDON
EC1V 1JN
Changed 28 Oct 1992

Unclaimed Domain Names for this Company's Website

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www.nationalbritanniagroup.net Register at GoDaddy for £6.79
www.nationalbritanniagroup.management Register
www.nationalbritanniagroup.org.uk Register at GoDaddy for £6.39
www.nationalbritanniagroup.org Register at GoDaddy for £8.99

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2009 24 Jun 2010 10
31 Aug 2008 25 Jul 2009 11
31 Oct 2007 1 Sep 2008 11
31 Oct 2006 7 Sep 2007 11
31 Oct 2005 21 Jun 2006 8
31 Oct 2004 10 Mar 2005 5
31 Oct 2003 3 Sep 2004 11
31 Oct 2002 15 Apr 2003 6
31 Oct 2001 18 Dec 2002 14
31 Oct 2000 14 Aug 2001 10
31 Oct 1999 29 Dec 2000 14
31 Oct 1998 2 Sep 1999 11
31 Oct 1997 22 Dec 1997 2
31 Oct 1996 18 Jul 1997 9
31 Oct 1995 31 Jan 1996 3
31 Oct 1994 27 Apr 1995 6
31 Oct 1993 9 Jun 1994 8

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Official AccountsLatest Annual accounts for year ending 31 Aug 09

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