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)
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
24 Aug 2015 AP01 Appointment of Ms Caroline Richardson as a director on 20 May 2015
24 Aug 2015 TM01 Termination of appointment of Nicholas Kristian James Calvert as a director on 16 June 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • USD 10
19 Jun 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 MISC Section 519
31 Mar 2014 MISC Section 519
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • USD 10
25 Feb 2014 CH01 Director's details changed for Mr David Kenyon Thomas on 24 February 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Nov 2012 SH20 Statement by directors
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • USD 10
29 Nov 2012 CAP-SS Solvency statement dated 28/11/12
29 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/11/2012
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Benedict Craig as a director
12 Oct 2010 AP01 Appointment of Mr Nicholas Kristian James Calvert as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 TM01 Termination of appointment of David Keen as a director