BRIT INVESTMENT HOLDINGS LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-21 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIT CORPORATE SERVICES LIMITED / 21/11/2017
2017-11-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 21/11/2017
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19 insert otherexecutives DANIEL THOMAS DIXON
2017-01-19 insert person DANIEL THOMAS DIXON
2017-01-19 update number_of_registered_officers 4 => 5
2016-11-15 update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS DIXON
2016-09-07 delete company_previous_name BIRCHFELL CONSULTANTS LIMITED
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-21 update statutory_documents AUDITOR'S RESIGNATION
2016-06-09 update statutory_documents AUDITOR'S RESIGNATION
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 delete address 55 BISHOPSGATE LONDON EC2N 3AS
2016-05-12 insert address THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB
2016-05-12 update registered_address
2016-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-02 insert otherexecutives MARK ANDREW ALLAN
2016-04-02 insert person MARK ANDREW ALLAN
2016-04-02 update number_of_registered_officers 3 => 4
2016-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 55 BISHOPSGATE LONDON EC2N 3AS
2015-12-10 delete cfo ANDREW MARTIN BADDELEY
2015-12-10 delete otherexecutives ANDREW MARTIN BADDELEY
2015-12-10 delete person ANDREW MARTIN BADDELEY
2015-12-10 update number_of_registered_officers 4 => 3
2015-10-20 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ALLAN
2015-10-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY
2015-09-07 update statutory_documents 01/09/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11 update person_usual_residence_country ANTONY EDWARD USHER: UNITED KINGDOM => ENGLAND
2014-12-04 update person_usual_residence_country ANDREW MARTIN BADDELEY: ENGLAND => UNITED KINGDOM
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-17 update statutory_documents 01/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14 update statutory_documents PARAGRAPH 42(2)(B) OF SCHEDULE 2 OF THE COMPANIES ACT 2006 (COMMENCEMENT NO.8 TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008 RESTRICTION ON AUTHORISED SHARE CAPITAL SET OUR IN REGULATION 5 BY VIRTUE OF SECTION 28 IS REVOKED AND DELETED. 27/09/2013
2013-11-13 insert cfo ANDREW MARTIN BADDELEY
2013-11-13 insert otherexecutives ANDREW MARTIN BADDELEY
2013-11-13 insert person ANDREW MARTIN BADDELEY
2013-11-13 update number_of_registered_officers 3 => 4
2013-10-08 update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 6000002
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-10-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
2013-09-05 update statutory_documents 01/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2013-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-06 update statutory_documents 01/09/12 FULL LIST
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2011-10-12 update statutory_documents 01/09/11 FULL LIST
2011-10-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIT CORPORATE SERVICES LIMITED / 11/10/2011
2011-10-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 11/10/2011
2011-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
2011-01-12 update statutory_documents DIRECTOR APPOINTED SCOTT EGAN
2011-01-11 update statutory_documents DIRECTOR APPOINTED ANTONY EDWARD USHER
2010-09-09 update statutory_documents 01/09/10 FULL LIST
2010-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009
2009-09-03 update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-29 update statutory_documents ADOPT ARTICLES 22/09/2008
2008-09-25 update statutory_documents DIRECTOR APPOINTED PETER GODDARD
2008-09-08 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04 update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-18 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-12 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-18 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-10 update statutory_documents SECRETARY RESIGNED
2004-11-19 update statutory_documents DIRECTOR RESIGNED
2004-11-18 update statutory_documents DIRECTOR RESIGNED
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents NEW SECRETARY APPOINTED
2004-11-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-15 update statutory_documents AUDITOR'S RESIGNATION
2004-07-05 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-03 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-06 update statutory_documents COMPANY NAME CHANGED BENFIELD & REA INVESTMENT HOLDIN GS LIMITED CERTIFICATE ISSUED ON 06/11/02
2002-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-23 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-29 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-03-28 update statutory_documents NEW SECRETARY APPOINTED
2000-11-17 update statutory_documents DIRECTOR RESIGNED
2000-11-17 update statutory_documents SECRETARY RESIGNED
2000-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-10 update statutory_documents S366A DISP HOLDING AGM 11/07/00
2000-07-25 update statutory_documents SECRETARY RESIGNED
2000-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/00
2000-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-25 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-04 update statutory_documents NEW SECRETARY APPOINTED
1999-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM: ALDERMANS HOUSE ALDERMANS WALK LONDON EC2M 3XR
1998-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-23 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-01-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-15 update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-08-06 update statutory_documents COMPANY NAME CHANGED BIRCHFELL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/08/96
1996-07-29 update statutory_documents ADOPT MEM AND ARTS 11/07/96
1996-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 83 CLERKENWELL ROAD 2ND FLOOR LONDON EC1R 5AR
1996-07-22 update statutory_documents DIRECTOR RESIGNED
1996-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents SECRETARY RESIGNED
1996-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION