BRITANNIA GLOBAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA GLOBAL INVESTMENTS LIMITED
COMPANY NUMBER
09879649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/11/2015
(9years old)
WEBSITE
http://britanniacapitalmarkets.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2018
24/09/2019
BRITANNIA CAPITAL MARKETS LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 02039717950
TPS: No
Level 29 52 LIME Street
London
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITANNIA GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/11/2015 - 16/08/2017 (1 years and 8 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL MARKETS NOMINEES LIMITED | Dormant | View Report |
| BRITANNIA GLOBAL PAYMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | Sofia Saracho De Oyarzabal (928585614) has left the board |
| 28/06/2023 | New Accounts filed |
| 22/02/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Sofia Saracho De Oyarzabal (928585614) Appointed |
| 24/01/2022 | Julio Herrera (921590152) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 15/09/2019 | New Accounts filed |
| 31/05/2019 | Sofia Saracho (925188098) has left the board |
| 31/05/2019 | New Board Member Sofia Saracho (925877829) Appointed |
| 03/04/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 08/11/2018 | Jose Francisco Herrera (925188160) has left the board |
| 08/11/2018 | New Board Member Jose Francisco Herrera (922967917) Appointed |
| 06/11/2018 | Julio Herrera (925187904) has left the board |
| 06/11/2018 | New Board Member Julio Herrera (921590152) Appointed |
| 01/11/2018 | Change in Reg. Office |
| 31/10/2018 | Tuna Yilmaz (923968590) has left the board |
| 31/10/2018 | New Company Secretary Gabriela Maldonado (925193829) Appointed |
| 31/10/2018 | Change in Reg. Office |
| 30/10/2018 | Kerim Tosun (923968619) has left the board |
| 30/10/2018 | New Board Member Sofia Saracho (925188098) Appointed |
| 30/10/2018 | New Board Member Jose Francisco Herrera (925188160) Appointed |
| 30/10/2018 | New Board Member Daniel James Reiser (920375274) Appointed |
| 30/10/2018 | New Board Member Julio Herrera (925187904) Appointed |
| 29/04/2018 | New Accounts filed |
| 21/12/2017 | Matthew Charles Wright (913106344) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Kerim Tosun (923968619) Appointed |
| 03/11/2017 | New Board Member Tuna Yilmaz (923968590) Appointed |
| 21/08/2017 | Nedim Demir Savatli (920281190) has left the board |
| 26/07/2017 | New Accounts filed |
| 24/03/2017 | Change in Reg. Office |
| 16/02/2017 | Altunc Kumova (920281189) has left the board |
| 01/02/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member Matthew Charles Wright (913106344) Appointed |
| 19/01/1970 | New Board Member Jose Francisco Herrera (924378891) Appointed |
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