BITGO PRIME UK LTD. filing history - Find and update company information

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BITGO PRIME UK LTD.

Company number 12495288

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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)
14 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 30 January 2024	View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 30 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
26 Sep 2022	TM01	Termination of appointment of Nick Carmi as a director on 1 July 2022	View PDF Termination of appointment of Nick Carmi as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Darren Jordan as a director on 18 April 2022	View PDF Termination of appointment of Darren Jordan as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CH01	Director's details changed for Mr Michael Allen Belshe on 8 March 2022	View PDF Director's details changed for Mr Michael Allen Belshe on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	CH03	Secretary's details changed for Mr Michael Allen Belshe on 2 March 2022	View PDF Secretary's details changed for Mr Michael Allen Belshe on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CH01	Director's details changed for Mr Darren Jordan on 2 March 2022	View PDF Director's details changed for Mr Darren Jordan on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Michael Allen Belshe on 2 March 2022	View PDF Director's details changed for Mr Michael Allen Belshe on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Nick Carmi on 2 March 2022	View PDF Director's details changed for Mr Nick Carmi on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM02	Termination of appointment of James Morgan as a secretary on 28 May 2021	View PDF Termination of appointment of James Morgan as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of James Morgan as a director on 28 May 2021	View PDF Termination of appointment of James Morgan as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Michael Allen Belshe as a director on 25 May 2021	View PDF Appointment of Mr Michael Allen Belshe as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP03	Appointment of Mr Michael Allen Belshe as a secretary on 25 May 2021	View PDF Appointment of Mr Michael Allen Belshe as a secretary on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Robert William Rutherford as a director on 31 January 2021	View PDF Termination of appointment of Robert William Rutherford as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CH03	Secretary's details changed for Mr James Morgan on 18 June 2020	View PDF Secretary's details changed for Mr James Morgan on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CH01	Director's details changed for Mr James Morgan on 18 June 2020	View PDF Director's details changed for Mr James Morgan on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Robert Rutherford on 18 June 2020	View PDF Director's details changed for Mr Robert Rutherford on 18 June 2020 - link opens in a new window - 2 pages (2 pages)

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