BRIT UW LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Full accounts made up to 2024-12-31 View Document
23/06/2523 June 2025 New	Statement of capital following an allotment of shares on 2025-06-17 View Document
16/12/2416 December 2024	Registration of charge 032177750103, created on 2024-12-12 View Document
12/12/2412 December 2024	Statement of capital following an allotment of shares on 2024-11-27 View Document
30/08/2430 August 2024	Full accounts made up to 2023-12-31 View Document
29/08/2429 August 2024	Confirmation statement made on 2024-08-26 with no updates View Document
07/10/237 October 2023	Full accounts made up to 2022-12-31 View Document
01/09/231 September 2023	Confirmation statement made on 2023-08-26 with no updates View Document
22/12/2222 December 2022	Registration of charge 032177750102, created on 2022-12-21 View Document
27/10/2227 October 2022	Termination of appointment of Matthew Dominic Wilson as a director on 2022-10-27 View Document
28/09/2228 September 2022	Full accounts made up to 2021-12-31 View Document
30/09/2130 September 2021	Full accounts made up to 2020-12-31 View Document
29/07/2129 July 2021	Director's details changed for Mr Antony Edward Usher on 2021-07-29 View Document
06/07/216 July 2021	Statement of capital following an allotment of shares on 2021-06-23 View Document
06/09/196 September 2019	CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View Document
21/06/1921 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View Document
30/05/1830 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/11/1721 November 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 21/11/2017 View Document
21/11/1721 November 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIT CORPORATE SERVICES LIMITED / 21/11/2017 View Document
07/09/177 September 2017	CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View Document
24/05/1724 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
15/11/1615 November 2016	DIRECTOR APPOINTED MR CHRISTOPHER DENTON View Document
15/11/1615 November 2016	DIRECTOR APPOINTED MR STUART DAWES View Document
26/08/1626 August 2016	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View Document
04/07/164 July 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES INSLEY View Document
21/06/1621 June 2016	AUDITOR'S RESIGNATION View Document
09/06/169 June 2016	AUDITOR'S RESIGNATION View Document
03/05/163 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
02/03/162 March 2016	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 55 BISHOPSGATE LONDON EC2N 3AS View Document
20/10/1520 October 2015	DIRECTOR APPOINTED MR MARK ANDREW ALLAN View Document
18/09/1518 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY View Document
07/09/157 September 2015	Annual return made up to 1 September 2015 with full list of shareholders View Document
22/05/1522 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/09/1417 September 2014	Annual return made up to 1 September 2014 with full list of shareholders View Document
29/04/1429 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/03/1418 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 032177750101 View Document
05/09/135 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
02/05/132 May 2013	DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY View Document
02/04/132 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/12/1221 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 View Document
06/09/126 September 2012	Annual return made up to 1 September 2012 with full list of shareholders View Document
31/08/1231 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 View Document
31/07/1231 July 2012	DIRECTOR APPOINTED MR MATTHEW DOMINIC WILSON View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN View Document
29/03/1229 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/11/1124 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 View Document
12/10/1112 October 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIT CORPORATE SERVICES LIMITED / 01/09/2011 View Document
12/10/1112 October 2011	Annual return made up to 1 September 2011 with full list of shareholders View Document
11/10/1111 October 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 01/09/2011 View Document
08/04/118 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/01/1114 January 2011	CORPORATE DIRECTOR APPOINTED BRIT CORPORATE SERVICES LIMITED View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD View Document
12/01/1112 January 2011	APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL View Document
12/01/1112 January 2011	DIRECTOR APPOINTED SCOTT EGAN View Document
12/01/1112 January 2011	DIRECTOR APPOINTED JAMES INSLEY View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES View Document
11/01/1111 January 2011	DIRECTOR APPOINTED ANTONY EDWARD USHER View Document
09/09/109 September 2010	Annual return made up to 1 September 2010 with full list of shareholders View Document
31/07/1031 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 View Document
27/05/1027 May 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:94 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 View Document
25/03/1025 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/02/1023 February 2010	12/02/10 STATEMENT OF CAPITAL GBP 82.00 View Document
17/02/1017 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009 View Document
03/09/093 September 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
29/09/0829 September 2008	ADOPT ARTICLES 22/09/2008 View Document
08/09/088 September 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL SIBTHORPE View Document
20/05/0820 May 2008	APPOINTMENT TERMINATED DIRECTOR JOHN TOWNSEND View Document
07/05/087 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008 View Document
17/03/0817 March 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
28/09/0728 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/09/0721 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/074 September 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View Document
01/04/071 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/11/066 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/09/0618 September 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View Document
16/05/0616 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/066 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/03/068 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/10/0524 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/0530 September 2005	NEW DIRECTOR APPOINTED View Document
14/09/0514 September 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View Document
25/06/0525 June 2005	SECTION 394 View Document
18/06/0518 June 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View Document
17/06/0517 June 2005	AUDITORS RESIGNATION RE S394 View Document
27/05/0527 May 2005	DIRECTOR RESIGNED View Document
24/03/0524 March 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
18/03/0518 March 2005	NEW DIRECTOR APPOINTED View Document
31/01/0531 January 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
10/12/0410 December 2004	SECRETARY RESIGNED View Document
10/12/0410 December 2004	NEW DIRECTOR APPOINTED View Document
10/12/0410 December 2004	NEW SECRETARY APPOINTED View Document
18/11/0418 November 2004	DIRECTOR RESIGNED View Document
09/11/049 November 2004	NEW DIRECTOR APPOINTED View Document
09/11/049 November 2004	NEW DIRECTOR APPOINTED View Document
15/09/0415 September 2004	AUDITOR'S RESIGNATION View Document
07/07/047 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/07/045 July 2004	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
26/07/0326 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/07/033 July 2003	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/027 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/026 July 2002	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View Document
03/07/023 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document

26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/07/0112 July 2001	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/0126 March 2001	NEW SECRETARY APPOINTED View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0017 November 2000	SECRETARY RESIGNED View Document
17/11/0017 November 2000	DIRECTOR RESIGNED View Document
15/08/0015 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/08/0010 August 2000	S366A DISP HOLDING AGM 11/07/00 View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/0030 June 2000	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/0022 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
16/02/0016 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/008 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/008 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/01/004 January 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/9930 November 1999	SECRETARY RESIGNED View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
04/10/994 October 1999	NEW SECRETARY APPOINTED View Document
29/09/9929 September 1999	REGISTERED OFFICE CHANGED ON 29/09/99 FROM: ALDERMANS HOUSE ALDERMANS WALK LONDON EC2M 3XR View Document
10/08/9810 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
23/07/9823 July 1998	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View Document
04/02/984 February 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
28/01/9828 January 1998	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 View Document
15/08/9715 August 1997	RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View Document
29/07/9629 July 1996	ADOPT MEM AND ARTS 11/07/96 View Document
29/07/9629 July 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/07/9624 July 1996	COMPANY NAME CHANGED FLAGFIRST DATA LIMITED CERTIFICATE ISSUED ON 24/07/96 View Document
22/07/9622 July 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/07/9622 July 1996	NEW DIRECTOR APPOINTED View Document
22/07/9622 July 1996	NEW DIRECTOR APPOINTED View Document
22/07/9622 July 1996	REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 83 CLERKENWELL ROAD 2ND FLOOR LONDON EC1R 5AR View Document
22/07/9622 July 1996	SECRETARY RESIGNED View Document
22/07/9622 July 1996	DIRECTOR RESIGNED View Document
27/06/9627 June 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BRIT UW LIMITED

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