Britannia Financial Group Limited. net worth, address, company information. Free

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Britannia Financial Group Limited (registration number 10417641) is a private limited company started on 2016-10-10 originating in United Kingdom. The company was registered at Floor 28, 52 Lime Street, London EC3M 7AF. Changed on 2018-04-06, the previous name the firm used was Helvetica Financial Group Limited. Britannia Financial Group Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Britannia Financial Group Limited
Number	10417641
Date of Incorporation:	2016/10/10
End of financial year:	31 December
Address:	Floor 28, 52 Lime Street, London, EC3M 7AF
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in the aforementioned company, we can name: Sandeep J. (in the company from 13 December 2023), Julian F. (appointment date: 13 December 2023), Mark B. (appointed on 11 May 2022). The official register reports 2 persons of significant control, namely: Julio H. owns over 3/4 of shares, 3/4 to full of voting rights, Julio H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Julio H.

19 July 2023

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Julio H.

10 October 2016 - 19 July 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AP01) New director was appointed on 13th December 2023 filed on: 12th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 13th December 2023 filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th December 2023 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AP04) On 24th January 2024, company appointed a new person to the position of a secretary filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AP04) On 13th December 2023, company appointed a new person to the position of a secretary filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 24th January 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th December 2023 filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th December 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from Level 28 52 Lime Street London EC3M 7AF United Kingdom on 12th December 2023 to Level 28 52 Lime Street London filed on: 12th, December 2023 \| address	Free Download (1 page)
(CH01) On 11th December 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 11th December 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Floor 28 52 Lime Street London EC3M 7AF United Kingdom on 15th November 2023 to Level 28 52 Lime Street London EC3M 7AF filed on: 15th, November 2023 \| address	Free Download (1 page)
(CH01) On 15th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 15th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 15th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (65 pages)
(TM01) Director's appointment terminated on 30th August 2023 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(CH01) On 26th February 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 16th, February 2023 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 15th, February 2023 \| accounts	Free Download (63 pages)
(CH01) On 11th August 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 13th April 2022: 201784777.00 GBP filed on: 24th, August 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 11th April 2022: 200217669.00 GBP filed on: 24th, August 2022 \| capital	Free Download (3 pages)
(CH01) On 12th August 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 12th August 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 26 Dover Street London W1S 4LY England on 12th August 2022 to Floor 28 52 Lime Street London EC3M 7AF filed on: 12th, August 2022 \| address	Free Download (1 page)
(CH01) On 1st May 2021 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th May 2022 filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 14th December 2021: 181048442.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st December 2021: 198967792.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 15th December 2021: 181542051.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2nd August 2021: 179167514.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th August 2021: 180048442.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st July 2021: 178317054.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th December 2021: 185542051.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 20th January 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 12th July 2021: 177474449.00 GBP filed on: 22nd, November 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 2nd, August 2021 \| accounts	Free Download (63 pages)
(SH01) Statement of Capital on 9th July 2021: 174093514.00 GBP filed on: 22nd, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st May 2021: 165991482.00 GBP filed on: 2nd, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2nd June 2021: 169522555.00 GBP filed on: 2nd, July 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 8th June 2021 filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 11th May 2021: 149800000.00 GBP filed on: 11th, May 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2021: 147000000.00 GBP filed on: 30th, April 2021 \| capital	Free Download (3 pages)
(CH01) On 5th March 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 27th November 2020: 143000000.00 GBP filed on: 29th, November 2020 \| capital	Free Download (3 pages)
(CH01) On 1st October 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th August 2020: 142000000.00 GBP filed on: 27th, August 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st August 2020: 135000000.00 GBP filed on: 23rd, August 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (36 pages)
(SH01) Statement of Capital on 14th May 2020: 120000000.00 GBP filed on: 14th, May 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 13th January 2020: 112000000.00 GBP filed on: 13th, January 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th November 2019: 82000000.00 GBP filed on: 19th, November 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from C/O Buzzacott 130 Wood Street London EC2V 6DL on 11th November 2019 to 26 Dover Street London W1S 4LY filed on: 11th, November 2019 \| address	Free Download (1 page)
(CH01) On 4th August 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 7th October 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 9th September 2019: 53287137.00 GBP filed on: 9th, September 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 14th, August 2019 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 5th July 2019: 45351440.00 GBP filed on: 5th, July 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, June 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 22nd May 2019: 30590667.00 GBP filed on: 13th, June 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 30th May 2019: 32330207.00 GBP filed on: 7th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd May 2019: 30590667.00 GBP filed on: 7th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 5th June 2019: 34620974.00 GBP filed on: 7th, June 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th September 2018 filed on: 5th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 13th, July 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th April 2018 filed on: 6th, April 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment terminated on 28th February 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(AP03) On 3rd January 2018, company appointed a new person to the position of a secretary filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ England on 7th March 2018 to C/O Buzzacott 130 Wood Street London EC2V 6DL filed on: 7th, March 2018 \| address	Free Download (2 pages)
(AP01) New director was appointed on 26th February 2018 filed on: 5th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 26th February 2018 filed on: 5th, March 2018 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, October 2016 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 10th October 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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