BANKERS TRUST INVESTMENTS LIMITED

Company number 00727694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
03 Jan 2020 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 3 January 2020
02 Jan 2020 LIQ01 Declaration of solvency
02 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-20
31 Oct 2019 AP03 Appointment of Mr Andrew William Bartlett as a secretary on 29 October 2019
31 Oct 2019 AP03 Appointment of Ms Joanne Louise Bagshaw as a secretary on 29 October 2019
25 Sep 2019 TM02 Termination of appointment of Philip James Davis as a secretary on 16 September 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
20 Dec 2018 TM01 Termination of appointment of David Kenyon Thomas as a director on 30 November 2018
10 Oct 2018 AP03 Appointment of Philip James Davis as a secretary on 28 August 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 AP01 Appointment of Mr Benjamin Jon Pallas as a director on 15 August 2018
17 Aug 2018 TM01 Termination of appointment of Benedict Craig as a director on 16 August 2018
16 Mar 2018 TM02 Termination of appointment of Robin Smith as a secretary on 16 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 31/01/2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • USD 10
10 Nov 2015 AP03 Appointment of Mr Robin Smith as a secretary on 14 August 2015
27 Oct 2015 TM02 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015