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Dato Capital United Kingdom

Britannia Life Direct LTD

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Reports

Extended Company Report with Annual Accounts BRITANNIA LIFE DIRECT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC146287
Record last updated Friday, October 21, 2022 2:27:39 PM UTC
Postal Code EH3 7PE

Charts

Visits

BRITANNIA LIFE DIRECT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jul 14, 2017 Notices to creditors Notices to creditors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2014 Change of particulars for director Change of particulars for director
Registry Apr 11, 2014 Change of particulars for director 14146... Change of particulars for director 14146...
Registry Feb 17, 2014 Change of particulars for director Change of particulars for director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Annual return Annual return
Registry Aug 15, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Registry Jul 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 14146... Change of particulars for director 14146...
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 12, 2010 Miscellaneous document Miscellaneous document
Registry Dec 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 11, 2009 Annual return Annual return
Registry Aug 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Appointment of a man as Director 14146... Appointment of a man as Director 14146...
Registry Aug 21, 2009 Resignation of a director Resignation of a director
Registry Aug 21, 2009 Resignation of a director 14146... Resignation of a director 14146...
Registry Aug 21, 2009 Resignation of a director Resignation of a director
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Sep 24, 2007 Annual return Annual return
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Annual return Annual return
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Appointment of a director Appointment of a director
Registry Feb 19, 2004 Appointment of a director 14146... Appointment of a director 14146...
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Nov 12, 2003 Appointment of a director Appointment of a director
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Annual return Annual return
Registry Jun 17, 2003 Resignation of a director Resignation of a director
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
Registry Sep 21, 2001 Annual return 14146... Annual return 14146...
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 4, 2000 Appointment of a director Appointment of a director
Registry Nov 30, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Resignation of a director 14146... Resignation of a director 14146...
Registry Nov 16, 2000 Annual return Annual return
Financials Nov 13, 2000 Annual accounts Annual accounts
Registry Nov 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 1999 Resignation of a director Resignation of a director
Registry Nov 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Registry Jun 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 1999 Appointment of a director Appointment of a director
Registry Mar 5, 1999 Resignation of a director Resignation of a director
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Sep 21, 1998 Annual return Annual return
Registry Aug 24, 1998 Resignation of a director Resignation of a director
Registry Sep 30, 1997 Annual return Annual return
Registry Aug 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 8, 1997 Annual accounts Annual accounts
Registry Apr 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 1997 Notice of change of directors or secretaries or in their particulars 14146... Notice of change of directors or secretaries or in their particulars 14146...
Registry Mar 18, 1997 Appointment of a director Appointment of a director
Registry Feb 19, 1997 Resignation of a director Resignation of a director
Registry Feb 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1996 Notice of change of directors or secretaries or in their particulars 14146... Notice of change of directors or secretaries or in their particulars 14146...
Registry Oct 14, 1996 Annual return Annual return
Registry Oct 8, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 18, 1996 Annual accounts Annual accounts
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 2, 1996 Director resigned, new director appointed 14146... Director resigned, new director appointed 14146...
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 2, 1996 Director resigned, new director appointed 14146... Director resigned, new director appointed 14146...
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed

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