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BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
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BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED: Filings

    • Overview

    Company NameBRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03855059
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Stefana Ruxandra Fairholme as a director on Apr 30, 2026

    		2 pagesAP01

    Termination of appointment of Carolyn Sims as a director on Apr 30, 2026

    		1 pagesTM01

    Director's details changed for Mr Colin Hugh Buckley on Nov 28, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Director's details changed for Mr Colin Hugh Buckley on Dec 14, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jane Earl as a director on Jul 27, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		25 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Certificate of change of name

    Company name changed cdc LIMITED\certificate issued on 19/10/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2022

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Oct 07, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022

    		2 pagesPSC05

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Appointment of Matthew James Purkis as a secretary on Sep 25, 2020

    		2 pagesAP03

    Appointment of Carolyn Sims as a director on Sep 25, 2020

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0