BRITANNIA GLOBAL MANAGEMENT LIMITED

Date	Description
09/10/249 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
21/08/2421 August 2024	Full accounts made up to 2023-12-31 View Document
12/04/2412 April 2024	Termination of appointment of Stephen Andreas Lemonides as a director on 2024-04-12 View Document
04/04/244 April 2024	Registered office address changed from Level 29, 52 Lime Street London EC3M 7AF England to Level 28 52 Lime Street London EC3M 7AF on 2024-04-04 View Document
21/03/2421 March 2024	Termination of appointment of Gabriela Maldonado Urrecheaga as a secretary on 2024-03-21 View Document
21/03/2421 March 2024	Appointment of Mr Stephen Andreas Lemonides as a director on 2024-03-21 View Document
21/03/2421 March 2024	Appointment of Ms Aida Escribano Ramallo as a director on 2024-03-21 View Document
21/03/2421 March 2024	Director's details changed for Ms Aida Escribano Ramallo on 2024-03-21 View Document
21/03/2421 March 2024	Termination of appointment of Gabriela Maldonado Urrecheaga as a director on 2024-03-21 View Document
16/02/2416 February 2024	Appointment of Mr Julio Cesar Herrera as a director on 2024-02-08 View Document
07/02/247 February 2024	Termination of appointment of Daniel James Reiser as a director on 2024-02-06 View Document
19/10/2319 October 2023	Notification of Britannia Financial Group Limited as a person with significant control on 2023-10-16 View Document

19/10/2319 October 2023	Cessation of Britannia Investment Corp Limited as a person with significant control on 2023-10-16 View Document
09/10/239 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
29/09/2329 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/09/236 September 2023	Termination of appointment of Sofia Saracho De Oyarzabal as a director on 2023-08-30 View Document
23/06/2323 June 2023	Previous accounting period shortened from 2023-05-31 to 2022-12-31 View Document
06/06/236 June 2023	Confirmation statement made on 2023-05-25 with no updates View Document
27/03/2327 March 2023	Accounts for a dormant company made up to 2022-05-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
28/01/2228 January 2022	Accounts for a dormant company made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
05/08/205 August 2020	REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 26 DOVER STREET LONDON W1S 4LY ENGLAND View Document
26/05/2026 May 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document