BRITANNIA (ISLE OF MAN) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/06/177 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 02/06/172 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/172 June 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 |
| 01/06/171 June 2017 | SAIL ADDRESS CREATED |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM SECRETARIAT MILLER STREET TOWER MILLER STREET MANCHESTER ENGLAND M60 0AL ENGLAND |
| 04/10/164 October 2016 | DECLARATION OF SOLVENCY |
| 04/10/164 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/164 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 20/09/1620 September 2016 | STATEMENT BY DIRECTORS |
| 20/09/1620 September 2016 | SOLVENCY STATEMENT DATED 14/09/16 |
| 20/09/1620 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 1 |
| 20/09/1620 September 2016 | REDUCE ISSUED CAPITAL 19/09/2016 |
| 19/04/1619 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR STEPHEN AITKEN |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR RICHARD JOHN ADNETT |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL MILLER |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 29/04/1529 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DANIEL MUNDY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD |
| 06/01/156 January 2015 | SECRETARY APPOINTED BRONA ROSE MCKEOWN |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS |
| 30/10/1430 October 2014 | SECRETARY APPOINTED KATY JANE ARNOLD |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY BURROWS / 11/04/2014 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED RICHARD ANTONY BURROWS |
| 02/04/132 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | STATEMENT BY DIRECTORS |
| 07/01/137 January 2013 | SOLVENCY STATEMENT DATED 23/11/12 |
| 07/01/137 January 2013 | REDUCE ISSUED CAPITAL 23/11/2012 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 1 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 12/04/1112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE |
| 27/07/1027 July 2010 | SECRETARY APPOINTED SUSAN MOSS |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 |
| 20/04/1020 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL MEDFORD |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM NEWTON HOUSE P.O.BOX 20, CHEADLE ROAD LEEK,STAFFORDSHIRE ST13 5RG |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED PETER WILLIAM KERNS |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED RICHARD THOMAS GODDARD |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MEDFORD |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MILLS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DAVID JAMES MCCARTHY |
| 21/04/0821 April 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/08/0713 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 12/01/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | S80A AUTH TO ALLOT SEC 25/04/91 |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/903 October 1990 | COMPANY NAME CHANGED BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED CERTIFICATE ISSUED ON 04/10/90 |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | NC INC ALREADY ADJUSTED 10/04/90 |
| 24/04/9024 April 1990 | � NC 1000000/5000000 10/04/90 |
| 21/03/9021 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | NC INC ALREADY ADJUSTED 18/01/90 |
| 30/01/9030 January 1990 | � NC 100/1000000 18/01/90 |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | ALTER MEM AND ARTS 14/12/89 |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/09/8815 September 1988 | NC DEC ALREADY ADJUSTED |
| 15/09/8815 September 1988 | � NC 1000/100 08/08/88 |
| 07/09/887 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/882 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | ALTER MEM AND ARTS 080888 |
| 02/09/882 September 1988 | REGISTERED OFFICE CHANGED ON 02/09/88 FROM: G OFFICE CHANGED 02/09/88 2 BACHES STREET LONDON N1 6UB |
| 21/07/8821 July 1988 | COMPANY NAME CHANGED NOONADD LIMITED CERTIFICATE ISSUED ON 22/07/88 |
| 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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