Established in 1985, Britannia Global Markets Ltd have registered office in London, it has a status of "Active". This business has 5 directors. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Ian | 05 March 2020 | - | 1 |
| SARACHO, Sofia | 22 May 2019 | - | 1 |
| THOMPSON, Christopher Ian | N/A | 29 August 2019 | 1 |
| WOODWARD, Andrew Mark | N/A | 29 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALDONADO, Gabriela | 22 May 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| AD01 - Change of registered office address | 05 August 2020 | |
| CS01 - N/A | 17 June 2020 | |
| SH01 - Return of Allotment of shares | 14 May 2020 | |
| AP01 - Appointment of director | 08 March 2020 | |
| SH01 - Return of Allotment of shares | 29 January 2020 | |
| RESOLUTIONS - N/A | 14 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 14 January 2020 | |
| AA01 - Change of accounting reference date | 28 November 2019 | |
| SH01 - Return of Allotment of shares | 18 October 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| SH01 - Return of Allotment of shares | 07 October 2019 | |
| AD01 - Change of registered office address | 30 September 2019 | |
| RESOLUTIONS - N/A | 26 September 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| CS01 - N/A | 19 June 2019 | |
| PSC07 - N/A | 19 June 2019 | |
| PSC07 - N/A | 19 June 2019 | |
| PSC02 - N/A | 19 June 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| TM02 - Termination of appointment of secretary | 22 May 2019 | |
| AP03 - Appointment of secretary | 22 May 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| MR04 - N/A | 19 November 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| MR04 - N/A | 04 September 2017 | |
| CS01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH03 - Change of particulars for secretary | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AD01 - Change of registered office address | 14 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 287 - Change in situation or address of Registered Office | 21 August 2009 | |
| RESOLUTIONS - N/A | 20 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 287 - Change in situation or address of Registered Office | 16 June 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363a - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363a - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363a - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363a - Annual Return | 23 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| RESOLUTIONS - N/A | 26 June 1997 | |
| RESOLUTIONS - N/A | 26 June 1997 | |
| RESOLUTIONS - N/A | 26 June 1997 | |
| RESOLUTIONS - N/A | 26 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1997 | |
| 123 - Notice of increase in nominal capital | 26 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1996 | |
| 363a - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363x - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363x - Annual Return | 10 November 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363x - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363x - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 14 November 1991 | |
| 363x - Annual Return | 07 October 1991 | |
| 363x - Annual Return | 07 October 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| AA - Annual Accounts | 12 February 1990 | |
| 287 - Change in situation or address of Registered Office | 05 June 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 28 August 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1987 | |
| GAZ(U) - N/A | 04 September 1986 | |
| MEM/ARTS - N/A | 04 September 1986 | |
| CERTNM - Change of name certificate | 02 January 1986 | |
| NEWINC - New incorporation documents | 06 December 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 March 2013 | Fully Satisfied |
N/A |
| A real time margin annex | 14 March 2011 | Fully Satisfied |
N/A |
