Britannic Securities & Investments Limited

Company Name	Britannic Securities & Investments Limited
Directors	Pratibha Ramesh Chandra Sachdev and Ramesh Chandra Govindji Sachdev
Company Status	Active
Company Number	00998259
Category	Private Limited Company
Incorporation Date	28 December 1970(53 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Pratibha Ramesh Chandra Sachdev
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(21 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(21 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS

Secretary Name	Mrs Jeyachelvy Baskaran
Status	Current
Appointed	15 December 2021(51 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Regent House Theobald Street Borehamwood WD6 4RS

Secretary Name	Mrs Linda Rosa Luisa Stubbs
Nationality	British
Status	Resigned
Appointed	12 October 1992(21 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 June 1993)
Role	Company Director
Correspondence Address	9 Pecks Hill Nazeing Essex EN9 2NX

Secretary Name	Kay Battes
Nationality	British
Status	Resigned
Appointed	04 June 1993(22 years, 5 months after company formation)
Appointment Duration	22 years (resigned 01 June 2015)
Role	Secretary
Correspondence Address	7 Fairway Sawbridgeworth Hertfordshire CM21 9NH

Secretary Name	Mr Uday Vyas
Status	Resigned
Appointed	01 June 2015(44 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2021)
Role	Company Director
Correspondence Address	Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS

Location

Registered Address	Regent House Theobald Street Borehamwood WD6 4RS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Britannic Trustees LTD 100.00% Ordinary
1 at £1	Britannic Trustees LTD & Ramesh Govindji Sachdev 0.00% Ordinary

Financials

Year	2014
Net Worth	-£208,059
Current Liabilities	£600

Accounts

Latest Accounts	22 November 2022 (1 year, 5 months ago)
Next Accounts Due	22 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 November

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Charges

22 November 1991	Delivered on: 9 December 1991 Satisfied on: 15 November 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: First and second floor flat, 15 high st. Cheshunt t/n hd 267481 see form 395 ref. M12L for full details. Fully Satisfied
22 November 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: 278 norwood road, london SE27 t/no.287597 See form 395 ref. M11L for full details. Fully Satisfied
22 November 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 121/1/90 and/or this charge. Particulars: 305 romford road, london E7 see form 395 ref. M10L for full details. Fully Satisfied
12 January 1990	Delivered on: 23 January 1990 Satisfied on: 15 November 1994 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1987	Delivered on: 20 July 1987 Satisfied on: 1 October 1991 Persons entitled: National Westminster Bank PLC Classification: General sub-mortage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge over the benefit or all mortgage as are now on may from timt to time be entered into on subsist between the company a its bowewers (same in the care or any mortgage effected by way of demise or sub demise) or any other securties (please refer to from M395 ref-M153/20JUL/in for full patcultars). Fully Satisfied
1 July 1987	Delivered on: 15 July 1987 Satisfied on: 1 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 February 1985	Delivered on: 18 February 1985 Satisfied on: 28 September 1987 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company inor gridin out of (or in respect of the chattels comprised in) all hring and hire purchases agreements (please see doc M43 for details). Fully Satisfied
2 December 1993	Delivered on: 4 December 1993 Satisfied on: 15 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties 3,5,13 and 15 barking road and the site of the odeon cinema east ham t/no.EX97526. Fully Satisfied
29 November 1993	Delivered on: 1 December 1993 Satisfied on: 15 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1992	Delivered on: 29 May 1992 Satisfied on: 15 November 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee supplemental charge to a mortgage dated 12/01/90. Particulars: All the property k/a 53 and 55 blossom street manchester t/n:GM53019. Fully Satisfied
11 December 1991	Delivered on: 19 December 1991 Satisfied on: 15 November 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage debenture dated 12/01/90 and this charge. Particulars: 116, 118 and 120 musters rd west bridgford nottingham t/nos nt 1697,nt 134154 & nt 17186. Fully Satisfied
3 December 1991	Delivered on: 9 December 1991 Satisfied on: 15 November 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: 199 lower clapton road, london E5 see form 395 ref.M97 for full details. Fully Satisfied
8 February 1985	Delivered on: 18 February 1985 Satisfied on: 28 September 1987 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By wya of asingment all the principal and owing or to become owing on the security of all mortgages of freehold and leasehold propety. By way of fixed equitabel charge all the property comprised in the baid mortgages. Fully Satisfied
3 December 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from thecompany to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: 193 northumberland crescent, east bedfont t/no. Mx 52762 see form 395 ref. M96 for full details. Fully Satisfied
3 December 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/9O and/or this charge. Particulars: 87 woodlands, north harrow t/no.NGL305756 see form 395 ref. M95L for full details. Fully Satisfied
22 November 1991	Delivered on: 9 December 1991 Satisfied on: 15 November 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: Numbers 3, 5, 13 and 15 barking road and the site of the odeon cinema, east ham t/no. Ex 97526 and/or this charge. Fully Satisfied
22 November 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: 207 romford road, london E7 t/no.NGL144855 see form 395 ref.M19L for full detail. Fully Satisfied
22 November 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: 53 blossom street (and other land) t/no.gm 53019 see form 395 ref. M18L for full details. Fully Satisfied
22 November 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: Hampshire house, hollengs lane, dorrington-bain, louth, lincs. See form 395 refm.17L for full details. Fully Satisfied
22 November 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: Epping house, theydon road, theydon boist/no. Ex 249270 see form 395 ref. M.16L for full details. Fully Satisfied
22 November 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: All that piece or parcel of f/h land approx. 8.810 acres situate at culford, suffolk tog. With any buildings or structures erected thereon and k/a culford sawmills. Fully Satisfied
22 November 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: Land and premises at bindon road, taunton. T/no. St 48125. see form 395 ref. MM14L for full details. Fully Satisfied
22 November 1991	Delivered on: 9 December 1991 Satisfied on: 27 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 12/1/90 and/or this charge. Particulars: First and second floor flat, 13 high st. Cheshunt t/n/ hd 267482 see form 395 ref. M.13L for full details. Fully Satisfied
8 February 1985	Delivered on: 15 February 1985 Satisfied on: 28 September 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 November 2020	Total exemption full accounts made up to 22 November 2019 (8 pages)
22 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 22 November 2018 (7 pages)
25 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
14 August 2018	Total exemption full accounts made up to 22 November 2017 (7 pages)
21 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
14 November 2017	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 1 November 2016 (2 pages)
14 November 2017	Director's details changed for Mrs Pratibha Ramesh Chandra Sachdev on 1 November 2016 (2 pages)
14 November 2017	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 1 November 2016 (2 pages)
14 November 2017	Director's details changed for Mrs Pratibha Ramesh Chandra Sachdev on 1 November 2016 (2 pages)
11 August 2017	Total exemption full accounts made up to 22 November 2016 (7 pages)
11 August 2017	Total exemption full accounts made up to 22 November 2016 (7 pages)
4 November 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
18 August 2016	Total exemption small company accounts made up to 22 November 2015 (8 pages)
18 August 2016	Total exemption small company accounts made up to 22 November 2015 (8 pages)
25 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 500,000 (5 pages)
25 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 500,000 (5 pages)
20 August 2015	Total exemption small company accounts made up to 22 November 2014 (8 pages)
20 August 2015	Total exemption small company accounts made up to 22 November 2014 (8 pages)
1 June 2015	Appointment of Mr. Uday Vyas as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Kay Battes as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr. Uday Vyas as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Kay Battes as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr. Uday Vyas as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Kay Battes as a secretary on 1 June 2015 (1 page)
2 December 2014	Accounts for a small company made up to 22 November 2013 (6 pages)
2 December 2014	Accounts for a small company made up to 22 November 2013 (6 pages)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500,000 (5 pages)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500,000 (5 pages)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 22 November 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 22 November 2013 (1 page)
19 August 2014	Previous accounting period extended from 28 November 2013 to 30 November 2013 (1 page)
19 August 2014	Previous accounting period extended from 28 November 2013 to 30 November 2013 (1 page)
5 January 2014	Accounts for a small company made up to 28 November 2012 (7 pages)
5 January 2014	Accounts for a small company made up to 28 November 2012 (7 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 500,000 (5 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 500,000 (5 pages)
27 September 2013	Previous accounting period shortened from 30 December 2012 to 28 November 2012 (1 page)
27 September 2013	Previous accounting period shortened from 30 December 2012 to 28 November 2012 (1 page)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 30 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 30 December 2011 (7 pages)
3 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 30 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 30 December 2010 (7 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a small company made up to 30 December 2009 (6 pages)
3 August 2010	Accounts for a small company made up to 30 December 2009 (6 pages)
28 October 2009	Director's details changed for Mrs Pratibha Ramesh Sachdev on 12 October 2009 (2 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Mrs Pratibha Ramesh Sachdev on 12 October 2009 (2 pages)
28 October 2009	Director's details changed for Ramesh Govindji Sachdev on 11 October 2009 (2 pages)
28 October 2009	Director's details changed for Ramesh Govindji Sachdev on 11 October 2009 (2 pages)
21 August 2009	Secretary's change of particulars / kay battes / 31/07/2009 (1 page)
21 August 2009	Secretary's change of particulars / kay battes / 31/07/2009 (1 page)
13 March 2009	Accounts for a small company made up to 30 December 2008 (7 pages)
13 March 2009	Accounts for a small company made up to 30 December 2008 (7 pages)
21 October 2008	Return made up to 12/10/08; full list of members (4 pages)
21 October 2008	Return made up to 12/10/08; full list of members (4 pages)
4 June 2008	Full accounts made up to 30 December 2007 (10 pages)
4 June 2008	Full accounts made up to 30 December 2007 (10 pages)
5 November 2007	Return made up to 12/10/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: 505 pinner road north harrow middlesex HA2 6EH (1 page)
5 November 2007	Return made up to 12/10/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: 505 pinner road north harrow middlesex HA2 6EH (1 page)
18 October 2007	Accounting reference date extended from 30/06/07 to 30/12/07 (1 page)
18 October 2007	Accounting reference date extended from 30/06/07 to 30/12/07 (1 page)
25 October 2006	Return made up to 12/10/06; full list of members (3 pages)
25 October 2006	Return made up to 12/10/06; full list of members (3 pages)
28 September 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
28 September 2006	Registered office changed on 28/09/06 from: 6TH floor, britannia house 960 high road north finchley london, N12 9RY (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 6TH floor, britannia house 960 high road north finchley london, N12 9RY (1 page)
28 September 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
22 November 2005	Full accounts made up to 30 June 2005 (10 pages)
22 November 2005	Full accounts made up to 30 June 2005 (10 pages)
21 October 2005	Return made up to 12/10/05; full list of members (3 pages)
21 October 2005	Return made up to 12/10/05; full list of members (3 pages)
18 March 2005	Full accounts made up to 30 June 2004 (10 pages)
18 March 2005	Full accounts made up to 30 June 2004 (10 pages)
22 October 2004	Return made up to 12/10/04; full list of members (7 pages)
22 October 2004	Return made up to 12/10/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 30 June 2003 (13 pages)
15 March 2004	Full accounts made up to 30 June 2003 (13 pages)
17 October 2003	Return made up to 12/10/03; full list of members (7 pages)
17 October 2003	Return made up to 12/10/03; full list of members (7 pages)
11 February 2003	Full accounts made up to 30 June 2002 (12 pages)
11 February 2003	Full accounts made up to 30 June 2002 (12 pages)
15 October 2002	Return made up to 12/10/02; full list of members (7 pages)
15 October 2002	Return made up to 12/10/02; full list of members (7 pages)
9 April 2002	Full accounts made up to 30 June 2001 (12 pages)
9 April 2002	Full accounts made up to 30 June 2001 (12 pages)
12 October 2001	Return made up to 12/10/01; full list of members (6 pages)
12 October 2001	Return made up to 12/10/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
11 December 2000	Return made up to 12/10/00; full list of members (6 pages)
11 December 2000	Return made up to 12/10/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 30 June 1999 (7 pages)
10 April 2000	Full accounts made up to 30 June 1999 (7 pages)
19 October 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
19 October 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
18 January 1999	Full accounts made up to 30 June 1998 (7 pages)
18 January 1999	Full accounts made up to 30 June 1998 (7 pages)
5 January 1999	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 1999	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 1998	Full accounts made up to 30 June 1997 (11 pages)
17 March 1998	Full accounts made up to 30 June 1997 (11 pages)
26 November 1997	Secretary's particulars changed (1 page)
26 November 1997	Secretary's particulars changed (1 page)
2 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 March 1997	Full accounts made up to 30 June 1996 (11 pages)
24 March 1997	Full accounts made up to 30 June 1996 (11 pages)
26 October 1996	Return made up to 12/10/96; no change of members (4 pages)
26 October 1996	Return made up to 12/10/96; no change of members (4 pages)
14 March 1996	Full accounts made up to 30 June 1995 (11 pages)
14 March 1996	Full accounts made up to 30 June 1995 (11 pages)
16 November 1995	Secretary's particulars changed (2 pages)
16 November 1995	Secretary's particulars changed (2 pages)
16 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 1995	Accounts made up to 30 June 1994 (11 pages)
25 January 1995	Full accounts made up to 30 June 1994 (11 pages)
17 February 1994	Accounts made up to 30 June 1993 (10 pages)
17 February 1994	Full accounts made up to 30 June 1993 (10 pages)
31 July 1987	Memorandum and Articles of Association (11 pages)
31 July 1987	Memorandum and Articles of Association (11 pages)

Britannic Securities & Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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