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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)
04 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 6 pages (6 pages)
03 Jan 2020	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 3 January 2020	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AP03	Appointment of Mr Andrew William Bartlett as a secretary on 29 October 2019	View PDF Appointment of Mr Andrew William Bartlett as a secretary on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary on 29 October 2019	View PDF Appointment of Ms Joanne Louise Bagshaw as a secretary on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM02	Termination of appointment of Philip James Davis as a secretary on 16 September 2019	View PDF Termination of appointment of Philip James Davis as a secretary on 16 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	TM01	Termination of appointment of David Kenyon Thomas as a director on 30 November 2018	View PDF Termination of appointment of David Kenyon Thomas as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AP03	Appointment of Philip James Davis as a secretary on 28 August 2018	View PDF Appointment of Philip James Davis as a secretary on 28 August 2018 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
22 Aug 2018	AP01	Appointment of Mr Benjamin Jon Pallas as a director on 15 August 2018	View PDF Appointment of Mr Benjamin Jon Pallas as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	TM01	Termination of appointment of Benedict Craig as a director on 16 August 2018	View PDF Termination of appointment of Benedict Craig as a director on 16 August 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	TM02	Termination of appointment of Robin Smith as a secretary on 16 March 2018	View PDF Termination of appointment of Robin Smith as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
07 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	View PDF Second filing of Confirmation Statement dated 31/01/2017 - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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