BRIT GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2214 February 2022 | Termination of appointment of Mark Andrew Allan as a director on 2022-02-14 |
| 10/02/2210 February 2022 | Appointment of Mr Gavin Wilkinson as a director on 2022-01-28 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID JEREMY GOULD |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR ANTONY EDWARD USHER |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MEYER |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LORRAINE DENNY / 08/11/2017 |
| 08/11/178 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 08/11/2017 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | AUDITOR'S RESIGNATION |
| 09/06/169 June 2016 | AUDITOR'S RESIGNATION |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 55 BISHOPSGATE LONDON EC2N 3AS |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR MARK ANDREW ALLAN |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES INSLEY |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PAUL INSLEY |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SINCLAIR MEYER / 01/09/2012 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED NIGEL SINCLAIR MEYER |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR MARK BERTRAND CLOUTIER |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEANE |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PS INDEPENDENT TRUSTEES LIMITED |
| 11/10/1111 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 11/10/2011 |
| 06/10/116 October 2011 | CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LIMITED |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED CLAIRE LORRAINE DENNY |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED SCOTT EGAN |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR MALCOLM JOHN BEANE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES |
| 15/09/1015 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN LISSON |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | ADOPT ARTICLES 22/09/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LISSON / 16/08/2008 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SIBTHORPE |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | SECTION 394 |
| 17/06/0517 June 2005 | AUDITORS RESIGNATION RE S394 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | S366A DISP HOLDING AGM 11/07/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 12 ARTHUR STREET LONDON EC4R 9AB |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED WREN HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/02/00 |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 29/06/94; BULK LIST AVAILABLE SEPARATELY |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 28/10/92 |
| 19/11/9219 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/924 August 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | ALTER MEM AND ARTS 08/06/92 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | SHARES AGREEMENT OTC |
| 23/01/8923 January 1989 | WD 22/12/88 AD 30/11/88--------- £ SI [email protected]=700000 £ IC 1/700001 |
| 09/01/899 January 1989 | ADOPT MEM AND ARTS 02/11/88 |
| 09/01/899 January 1989 | NC INC ALREADY ADJUSTED |
| 05/01/895 January 1989 | £ NC 700000/1000000 02/1 |
| 05/01/895 January 1989 | NC INC ALREADY ADJUSTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 246 BISHOPSGATE LONDON EC2M 4QX |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/8819 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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