Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 August 2024
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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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28 Feb 2024 |
AD01 |
Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to 22 Bishopsgate London EC2N 4BQ on 28 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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10 Feb 2024 |
CERTNM |
Company name changed btc banque LTD\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-05
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05 Feb 2024 |
AD01 |
Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT to London City Point 1 Ropemaker Street London EC2Y 9HT on 5 February 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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17 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2019
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13 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 August 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-31
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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17 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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