BANKERS TRUST INVESTMENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BANKERS TRUST INVESTMENTS LIMITED

Company number 00727694

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
02 Aug 2016	TM01	Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016	View PDF Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 USD 10 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	AP03	Appointment of Mr Robin Smith as a secretary on 14 August 2015	View PDF Appointment of Mr Robin Smith as a secretary on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	View PDF Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AP01	Appointment of Ms Caroline Richardson as a director on 20 May 2015	View PDF Appointment of Ms Caroline Richardson as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	TM01	Termination of appointment of Nicholas Kristian James Calvert as a director on 16 June 2015	View PDF Termination of appointment of Nicholas Kristian James Calvert as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 USD 10 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
09 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 USD 10 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	CH01	Director's details changed for Mr David Kenyon Thomas on 24 February 2014	View PDF Director's details changed for Mr David Kenyon Thomas on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 USD 10	View PDF Statement of capital on 29 November 2012 USD 10 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	CAP-SS	Solvency statement dated 28/11/12	View PDF Solvency statement dated 28/11/12 - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/11/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 28/11/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	AP01	Appointment of Mr Benedict Craig as a director	View PDF Appointment of Mr Benedict Craig as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category