BRITANNIA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM BRITANNIA BUILDING SOCIETY 84 RENFIELD STREET GLASGOW G2 1NQ |
| 29/12/1429 December 2014 | SECRETARY APPOINTED BRONA ROSE MCKEOWN |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | SECRETARY APPOINTED KATY JANE ARNOLD |
| 22/10/1422 October 2014 | SECTION 519 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
| 15/10/1415 October 2014 | AUDITOR'S RESIGNATION |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | SECOND FILING FOR FORM TM01 |
| 21/08/1421 August 2014 | SECOND FILING WITH MUD 14/11/13 FOR FORM AR01 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED GRAHAME MCGIRR |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER |
| 27/11/1327 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS 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 |
| 24/11/1124 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR JOHN MERCER |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE |
| 30/07/1030 July 2010 | SECRETARY APPOINTED SUSAN MOSS |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 17/05/1017 May 2010 | SECRETARY APPOINTED PATRICIA ANNE WADE |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 20/01/1020 January 2010 | AUDITOR'S RESIGNATION |
| 12/01/1012 January 2010 | AUD RESIGNATION SECTION 519 |
| 16/12/0916 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED PAUL SHARMAN |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED DAVID MCCARTHY |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED PHILLIP LEE |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED PETER WILLIAM KERNS |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED STEPHEN WILLIAMS |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED PAUL MILLS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DAVID JAMES MCCARTHY |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | DIRECTOR RESIGNED GERALD GREGORY |
| 28/11/0728 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: BRITANNIA COURT 50 BOTHWELL STREET GLASGOW G2 6HR |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | ADOPT MEM AND ARTS 06/08/98 NC INC ALREADY ADJUSTED 06/08/98 |
| 10/08/9810 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9810 August 1998 | ADOPT MEM AND ARTS 06/08/98 |
| 03/08/983 August 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
| 03/08/983 August 1998 | � NC 1000/30000000 17/ |
| 17/07/9817 July 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED DUNWILCO (631) LIMITED CERTIFICATE ISSUED ON 10/12/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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