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B.T.I. INVESTMENTS - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 00928440
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BENEDICT CRAIG
- ALISTAIR CHARLES FAIRLEY SMITH
- RAJAT TANDON
- Company secretaries
- ROBIN SMITH
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1968-03-07
- Dissolved on
- 2018-05-15
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 529900PQRQTFD5SNNL49
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-31
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B.T.I. INVESTMENTS Company Description
- B.T.I. INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 00928440. Its current trading status is "closed". It was registered 1968-03-07. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 15 .
Get B.T.I. INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/00928440#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00928440#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00928440#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2018-02-15) - LIQ13
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1 (2018-01-09) - LIQ03
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keyboard_arrow_right 2016
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-11-16) - 600
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REGISTERED OFFICE CHANGED ON 18/11/2016 FROM (2016-11-18) - AD01
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31/01/16 FULL LIST (2016-02-10) - AR01
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SOLVENCY STATEMENT DATED 30/06/16 (2016-07-14) - CAP-SS
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REDUCE ISSUED CAPITAL 30/06/2016 (2016-07-14) - RES06
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15/07/16 STATEMENT OF CAPITAL GBP 101.00 (2016-07-15) - SH19
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON (2016-08-10) - TM01
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STATEMENT BY DIRECTORS (2016-07-14) - SH20
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-05) - AA
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CANCELLING SHARES AND SHARE PREMIUM 30/06/2016 (2016-09-21) - RES13
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SPECIAL RESOLUTION TO WIND UP (2016-11-16) - LRESSP
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DECLARATION OF SOLVENCY (2016-11-16) - 4.70
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DIRECTOR APPOINTED RAJAT TANDON (2016-08-18) - AP01
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keyboard_arrow_right 2015
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SECRETARY APPOINTED MR ROBIN SMITH (2015-11-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD (2015-10-27) - TM02
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DIRECTOR APPOINTED MS CAROLINE RICHARDSON (2015-08-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH (2015-08-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALVERT (2015-08-24) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-06) - AA
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31/01/15 FULL LIST (2015-02-24) - AR01
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keyboard_arrow_right 2014
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31/01/14 FULL LIST (2014-02-17) - AR01
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SECTION 519 (2014-03-31) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-06) - AA
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SECTION 519 (2014-04-09) - MISC
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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31/01/13 FULL LIST (2013-02-26) - AR01
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keyboard_arrow_right 2012
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DEC ALREADY ADJUSTED 28/11/2012 (2012-12-05) - RES05
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-24) - AA
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31/01/12 FULL LIST (2012-02-16) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN (2011-09-29) - TM01
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31/01/11 FULL LIST (2011-02-22) - AR01
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keyboard_arrow_right 2010
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31/01/10 FULL LIST (2010-03-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN (2010-09-16) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-27) - AA
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DIRECTOR APPOINTED MARK EDWARD FREEDMAN (2010-10-20) - AP01
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DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT (2010-10-12) - AP01
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DIRECTOR APPOINTED BENEDICT CRAIG (2010-10-07) - AP01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 (2009-04-03) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009 (2009-04-06) - 288c
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-25) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 (2009-08-21) - 288c
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-12) - AA
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APPOINTMENT TERMINATED DIRECTOR RUPERT HARDING (2008-09-29) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008 (2008-02-26) - 288c
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-11) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-04-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-04-23) - 288c
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-07-18) - AA
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-23) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-06-03) - 288c
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS (2005-10-27) - 363a
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-09-21) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS (2004-10-30) - 363a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-27) - 244
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DIRECTOR'S PARTICULARS CHANGED (2004-06-24) - 288c
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DIRECTOR RESIGNED (2004-01-30) - 288b
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-05-20) - 288c
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DIRECTOR RESIGNED (2003-07-04) - 288b
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NEW DIRECTOR APPOINTED (2003-08-13) - 288a
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NEW DIRECTOR APPOINTED (2003-08-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS (2003-12-29) - 363a
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED (2002-11-21) - 288c
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS (2002-11-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
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DIRECTOR RESIGNED (2002-04-04) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-01-31) - 288c
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-05) - AA
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DIRECTOR RESIGNED (2001-03-16) - 288b
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DIRECTOR RESIGNED (2001-06-29) - 288b
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS (2001-11-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS (2000-12-20) - 363s
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-19) - 244
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SECRETARY RESIGNED (2000-09-28) - 288b
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SECRETARY'S PARTICULARS CHANGED (2000-06-08) - 288c
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NEW SECRETARY APPOINTED (2000-03-15) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-02-24) - 288c
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DIRECTOR RESIGNED (2000-02-17) - 288b
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM: (1999-12-30) - 287
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SECRETARY RESIGNED (1999-11-25) - 288b
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NEW SECRETARY APPOINTED (1999-08-09) - 288a
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SECRETARY RESIGNED (1999-08-09) - 288b
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DIRECTOR RESIGNED (1999-08-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-01) - AA
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NEW DIRECTOR APPOINTED (1999-06-14) - 288a
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DIRECTOR RESIGNED (1999-03-29) - 288b
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS (1999-12-02) - 363s
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keyboard_arrow_right 1998
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S80A AUTH TO ALLOT SEC 31/12/97 (1998-01-08) - (W)ELRES
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S252 DISP LAYING ACC 31/12/97 (1998-01-08) - (W)ELRES
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S386 DIS APP AUDS 31/12/97 (1998-01-08) - (W)ELRES
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S366A DISP HOLDING AGM 31/12/97 (1998-01-08) - (W)ELRES
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-19) - AA
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NEW SECRETARY APPOINTED (1998-02-09) - 288a
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NEW DIRECTOR APPOINTED (1998-10-19) - 288a
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS (1998-11-12) - 363a
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SECRETARY RESIGNED (1998-02-09) - 288b
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keyboard_arrow_right 1997
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AUDITOR'S RESIGNATION (1997-07-13) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-08) - AA
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DIRECTOR RESIGNED (1997-08-05) - 288b
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NEW DIRECTOR APPOINTED (1997-08-05) - 288a
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RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS (1997-11-10) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS (1996-11-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-03) - AA
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DIRECTOR RESIGNED (1996-06-12) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-01-17) - 288
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS (1996-01-17) - 363x
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-03) - AA
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ADOPT MEM AND ARTS 17/11/94 (1995-02-17) - SRES01
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keyboard_arrow_right 1994
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (1994-11-15) - 49(8)(a)
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-26) - AA
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DIRECTOR RESIGNED (1994-10-20) - 288
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NEW DIRECTOR APPOINTED (1994-11-04) - 288
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (1994-11-15) - 49(8)(b)
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (1994-11-15) - 49(1)
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NEW DIRECTOR APPOINTED (1994-11-15) - 288
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SECRETARY'S PARTICULARS CHANGED (1994-10-26) - 288
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REREGISTRATION MEMORANDUM AND ARTICLES (1994-11-15) - MAR
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/94 (1994-11-30) - SRES10
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DIV (1994-11-30) - 122
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DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/94 (1994-11-30) - SRES11
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (1994-11-15) - CERT3
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RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS (1994-11-28) - 363x
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88(2)R AD101194 SI 62@1 IC=6235 (1994-11-30) - MISC
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-12-14) - 288
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NEW DIRECTOR APPOINTED (1993-12-08) - 288
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RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS (1993-12-03) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA
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keyboard_arrow_right 1992
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£1000 04/09/92 (1992-09-24) - ORES14
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£ NC 100/50000000 (1992-09-24) - 123
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AD 04/09/92--------- (1992-09-24) - 88(2)P
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AD 04/09/92--------- (1992-09-24) - 88(2)R
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AD 04/09/92--------- (1992-10-09) - 88(2)O
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RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS (1992-11-17) - 363x
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PARTICULARS OF CONTRACT RELATING TO SHARES (1992-10-09) - 88(3)
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS (1991-11-26) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-16) - AA
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SECRETARY'S PARTICULARS CHANGED (1991-06-07) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-04-23) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1990-12-20) - 288
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RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS (1990-11-14) - 363a
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keyboard_arrow_right 1989
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RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS (1989-12-08) - 363
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NEW DIRECTOR APPOINTED (1989-10-26) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-13) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-09-28) - 288
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REGISTERED OFFICE CHANGED ON 10/04/89 FROM: (1989-04-10) - 287
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NEW DIRECTOR APPOINTED (1989-03-30) - 288
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DIRECTOR RESIGNED (1989-03-22) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS (1988-03-02) - 363
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DIRECTOR RESIGNED (1988-03-21) - 288
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ADOPT MEM AND ARTS 060988 (1988-10-04) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-10) - 288
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DIRECTOR RESIGNED (1988-11-28) - 288
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RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS (1988-12-06) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-17) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-23) - AA
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NEW DIRECTOR APPOINTED (1987-09-16) - 288
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-22) - 363
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-02) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-06-27) - 288
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-12-21) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1984-12-24) - AA
