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BTG GLOBAL ADVISORY LIMITED

Company number 06050727

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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)
30 Jan 2024 AP02 Appointment of Gissin & Co as a director on 30 January 2024
29 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
23 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
23 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
23 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
23 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
30 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
30 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
30 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
30 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
16 Aug 2022 AP01 Appointment of Mr Pulkit Deora as a director on 29 June 2022
07 Jul 2022 TM01 Termination of appointment of Sajeve Deora as a director on 29 June 2022
01 Mar 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
22 Feb 2022 AP02 Appointment of Thoreau Participações Ltda as a director on 8 November 2018
27 Jan 2022 AA Accounts for a small company made up to 30 April 2021
09 Dec 2021 TM01 Termination of appointment of Bruce Grant Geoffrey Payne Glazier as a director on 8 November 2018
09 Sep 2021 CH02 Director's details changed for Zalis Sas on 7 June 2021
29 Mar 2021 CH02 Director's details changed for Pluta Rechtsanwalts Gmbh on 1 June 2015
29 Mar 2021 CH02 Director's details changed for A.Farber & Partners Inc on 1 June 2015
25 Mar 2021 AA Accounts for a small company made up to 30 April 2020
24 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
02 Dec 2020 AP01 Appointment of Mr Sorochan Andrey Kirillovich as a director on 12 October 2020
19 Jun 2020 AP01 Appointment of Ms Johanna Goodwin as a director on 1 June 2020
01 May 2020 CH03 Secretary's details changed for John Ashton Humphrey on 1 May 2020