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BRIT UW LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 03217775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AB
- England The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England UK
Management
- Managing Directors
- DAWES, Stuart
- USHER, Antony Edward
- BRIT CORPORATE SERVICES LIMITED
- WILKINSON, Gavin
- Company secretaries
- BRIT CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-27
- Age Of Company 1996-06-27 27 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Brit Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLAGFIRST DATA LIMITED
- Legal Entity Identifier (LEI)
- 5493007RFNJYEK79ZL20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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BRIT UW LIMITED Company Description
- BRIT UW LIMITED is a ltd registered in United Kingdom with the Company reg no 03217775. Its current trading status is "live". It was registered 1996-06-27. It was previously called FLAGFIRST DATA LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at The Leadenhall Building .
Get BRIT UW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brit Uw Limited - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- 1996-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-07) - AA
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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notification-of-a-person-with-significant-control (2022-08-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-08-24) - PSC09
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-09-02) - CS01
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change-person-director-company-with-change-date (2021-07-29) - CH01
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capital-allotment-shares (2021-07-06) - SH01
keyboard_arrow_right 2020
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resolution (2020-06-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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confirmation-statement-with-updates (2020-09-08) - CS01
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capital-allotment-shares (2020-06-19) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-full (2019-06-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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accounts-with-accounts-type-full (2018-05-30) - AA
keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-11-21) - CH02
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change-corporate-secretary-company-with-change-date (2017-11-21) - CH04
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-05-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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auditors-resignation-company (2016-06-09) - AUD
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auditors-resignation-company (2016-06-21) - AUD
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-18) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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appoint-person-director-company-with-name (2013-05-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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legacy (2012-12-21) - MG01
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legacy (2012-08-31) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
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change-corporate-secretary-company-with-change-date (2011-10-11) - CH04
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change-corporate-director-company-with-change-date (2011-10-12) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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legacy (2011-11-24) - MG01
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appoint-corporate-director-company-with-name (2011-01-14) - AP02
keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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capital-allotment-shares (2010-02-23) - SH01
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accounts-with-accounts-type-full (2010-03-25) - AA
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legacy (2010-02-17) - MG01
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legacy (2010-06-08) - MG01
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legacy (2010-07-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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legacy (2010-05-27) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-04-07) - 395
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legacy (2009-09-03) - 363a
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-09-08) - 363a
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legacy (2008-05-27) - 288b
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legacy (2008-05-20) - 288b
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legacy (2008-05-07) - 288c
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accounts-with-accounts-type-full (2008-03-17) - AA
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legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-09-28) - 288c
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legacy (2007-09-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-06) - 288c
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legacy (2006-09-18) - 363a
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legacy (2006-05-16) - 288c
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-03-08) - 403a
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288b
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resolution (2005-01-31) - RESOLUTIONS
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legacy (2005-03-18) - 288a
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miscellaneous (2005-06-17) - MISC
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accounts-with-accounts-type-full (2005-03-24) - AA
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miscellaneous (2005-06-25) - MISC
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legacy (2005-09-14) - 363a
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legacy (2005-09-30) - 288a
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legacy (2005-10-24) - 288c
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legacy (2005-06-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-11-09) - 288a
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auditors-resignation-company (2004-09-15) - AUD
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legacy (2004-11-18) - 288b
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legacy (2004-12-10) - 288b
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legacy (2004-12-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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accounts-with-accounts-type-full (2003-07-26) - AA
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legacy (2003-07-03) - 363s
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legacy (2003-01-15) - 395
keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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legacy (2002-01-21) - 395
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legacy (2002-03-05) - 395
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legacy (2002-03-26) - 288a
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-07-06) - 363s
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legacy (2002-08-07) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-06-13) - 395
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legacy (2001-03-26) - 288a
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legacy (2001-01-17) - 395
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legacy (2001-07-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-01-19) - 395
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legacy (2000-01-04) - 225
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legacy (2000-11-17) - 288b
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accounts-with-accounts-type-full (2000-08-15) - AA
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resolution (2000-08-10) - RESOLUTIONS
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legacy (2000-07-26) - 395
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legacy (2000-06-30) - 363s
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legacy (2000-06-22) - 395
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legacy (2000-05-18) - 395
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legacy (2000-03-16) - 395
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accounts-with-accounts-type-full (2000-02-22) - AA
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legacy (2000-02-08) - 395
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legacy (2000-02-16) - 395
keyboard_arrow_right 1999
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legacy (1999-12-23) - 395
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legacy (1999-09-29) - 287
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legacy (1999-10-04) - 288a
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legacy (1999-11-10) - 288a
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legacy (1999-11-30) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-04) - AA
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legacy (1998-01-28) - 225
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accounts-with-accounts-type-full (1998-08-10) - AA
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legacy (1998-07-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-15) - 363s
keyboard_arrow_right 1996
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resolution (1996-07-29) - RESOLUTIONS
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memorandum-articles (1996-07-29) - MEM/ARTS
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certificate-change-of-name-company (1996-07-24) - CERTNM
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legacy (1996-07-22) - 288
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legacy (1996-07-22) - 287
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incorporation-company (1996-06-27) - NEWINC