Britannic Money Investment Services Ltd

About

Registered Number: 02171236
Date of Incorporation: 30/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

 

Based in Birmingham, Britannic Money Investment Services Ltd was established in 1987, it has a status of "Active". We don't know the number of employees at this company. The companies directors are listed as Wellman, Gillian Margaret, Evans, Brian Morley, Eve, Francis Charles, Giles, Ian David, Harrison, Simon Nickolas, Heard, Christopher Ernest, Howard, Donald Searcy, Jarvis, David, Maxwell, Helen Mary, Mcsloy, Peter James, Middleton, Peter James, Mullen, Peter, Nau, Robert Andrew, Rogers, Paul Robert, Rothe, Leroy Jay, Seddon, Michael David, Wynne, Derek Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Brian Morley N/A 27 October 1997 1
EVE, Francis Charles 08 November 1996 04 February 1999 1
GILES, Ian David 13 March 1998 22 December 2000 1
HARRISON, Simon Nickolas 16 February 1998 14 April 1998 1
HEARD, Christopher Ernest 22 November 1996 18 October 1997 1
HOWARD, Donald Searcy N/A 30 November 1993 1
JARVIS, David N/A 14 April 1994 1
MAXWELL, Helen Mary 08 September 2008 23 December 2009 1
MCSLOY, Peter James N/A 04 October 1995 1
MIDDLETON, Peter James 10 January 1996 06 August 1996 1
MULLEN, Peter 30 June 1994 06 August 1996 1
NAU, Robert Andrew N/A 24 April 1995 1
ROGERS, Paul Robert 01 June 2001 29 June 2003 1
ROTHE, Leroy Jay 30 June 1992 30 June 1994 1
SEDDON, Michael David 23 October 1998 20 June 2003 1
WYNNE, Derek Anthony 16 July 1996 24 December 1997 1
Secretary Name Appointed Resigned Total Appointments
WELLMAN, Gillian Margaret 06 August 1996 29 June 2003 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
GUARANTEE2 - N/A 30 March 2020
AGREEMENT2 - N/A 30 March 2020
GUARANTEE2 - N/A 12 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 30 April 2018
CH01 - Change of particulars for director 23 April 2018
AP01 - Appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 21 July 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 05 May 2016
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 14 July 2014
TM01 - Termination of appointment of director 18 June 2014
AP01 - Appointment of director 18 June 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 01 April 2010
AP01 - Appointment of director 13 January 2010
TM01 - Termination of appointment of director 29 December 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 28 April 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
AA - Annual Accounts 28 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 09 July 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
363a - Annual Return 02 May 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
363a - Annual Return 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
AA - Annual Accounts 11 May 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AUD - Auditor's letter of resignation 18 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 30 March 2005
288b - Notice of resignation of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
363s - Annual Return 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
AA - Annual Accounts 18 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
363s - Annual Return 13 November 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
287 - Change in situation or address of Registered Office 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
RESOLUTIONS - N/A 24 May 2003
AA - Annual Accounts 03 March 2003
MEM/ARTS - N/A 09 January 2003
RESOLUTIONS - N/A 07 January 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 January 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 15 November 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2001
123 - Notice of increase in nominal capital 12 June 2001
AA - Annual Accounts 25 May 2001
CERTNM - Change of name certificate 16 February 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
RESOLUTIONS - N/A 27 November 2000
AUD - Auditor's letter of resignation 27 November 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 28 April 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
RESOLUTIONS - N/A 11 December 1998
363a - Annual Return 01 December 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
AUD - Auditor's letter of resignation 11 September 1998
MEM/ARTS - N/A 07 September 1998
CERTNM - Change of name certificate 04 September 1998
RESOLUTIONS - N/A 23 April 1998
RESOLUTIONS - N/A 23 April 1998
RESOLUTIONS - N/A 23 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
AA - Annual Accounts 11 April 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
363s - Annual Return 17 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
AA - Annual Accounts 03 November 1997
CERTNM - Change of name certificate 12 September 1997
288c - Notice of change of directors or secretaries or in their particulars 28 August 1997
363s - Annual Return 22 April 1997
287 - Change in situation or address of Registered Office 05 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
287 - Change in situation or address of Registered Office 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 06 August 1996
288 - N/A 23 June 1996
288 - N/A 03 June 1996
AA - Annual Accounts 02 June 1996
363a - Annual Return 18 April 1996
288 - N/A 26 January 1996
288 - N/A 07 November 1995
288 - N/A 07 November 1995
AA - Annual Accounts 25 October 1995
288 - N/A 18 October 1995
288 - N/A 14 June 1995
363x - Annual Return 05 May 1995
288 - N/A 04 May 1995
288 - N/A 13 February 1995
288 - N/A 04 November 1994
AA - Annual Accounts 28 October 1994
288 - N/A 20 July 1994
363x - Annual Return 19 April 1994
288 - N/A 13 February 1994
AA - Annual Accounts 16 July 1993
363x - Annual Return 28 May 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
288 - N/A 26 October 1992
AA - Annual Accounts 28 July 1992
363x - Annual Return 27 May 1992
288 - N/A 14 November 1991
AA - Annual Accounts 01 November 1991
288 - N/A 27 July 1991
363x - Annual Return 02 July 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 10 October 1990
288 - N/A 04 October 1990
CERTNM - Change of name certificate 18 May 1990
288 - N/A 25 April 1990
288 - N/A 13 October 1989
AA - Annual Accounts 02 August 1989
288 - N/A 31 July 1989
288 - N/A 27 June 1989
363 - Annual Return 26 April 1989
288 - N/A 15 March 1989
CERTNM - Change of name certificate 02 September 1988
PUC 5 - N/A 08 July 1988
288 - N/A 11 May 1988
288 - N/A 11 May 1988
RESOLUTIONS - N/A 15 April 1988
288 - N/A 28 March 1988
PUC 5 - N/A 08 January 1988
CERTNM - Change of name certificate 16 December 1987
287 - Change in situation or address of Registered Office 09 December 1987
288 - N/A 09 December 1987
288 - N/A 09 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 December 1987
288 - N/A 02 November 1987
288 - N/A 02 November 1987
287 - Change in situation or address of Registered Office 02 November 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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