Company number 07037464
Status Active
Incorporation Date 10 October 2009
Company Type Private Limited Company
Address 5 PERCY STREET, LAS SUITE, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRITANNIA FIDUCIARIES LTD are www.britanniafiduciaries.co.uk, and www.britannia-fiduciaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Britannia Fiduciaries Ltd is a Private Limited Company.
The company registration number is 07037464. Britannia Fiduciaries Ltd has been working since 10 October 2009.
The present status of the company is Active. The registered address of Britannia Fiduciaries Ltd is 5 Percy Street Las Suite London W1t 1dg. . RENE, Jennifer Catherine is a Director of the company. Secretary PRUDENT SOLUTIONS LIMITED has been resigned. Director DOVZHIK, Elena Yael has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
PRUDENT SOLUTIONS LIMITED
Resigned: 01 September 2010
Appointed Date: 10 October 2009
BRITANNIA FIDUCIARIES LTD Events
01 Nov 2016
Total exemption small company accounts made up to 31 October 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
09 Nov 2010
Annual return made up to 10 October 2010 with full list of shareholders
02 Nov 2010
Director's details changed for Ms Elena Shiyan on 1 October 2010
02 Nov 2010
Termination of appointment of Prudent Solutions Limited as a secretary
27 Sep 2010
Registered office address changed from 2 Bewley Street London SW19 1XB on 27 September 2010
10 Oct 2009
Incorporation
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