BTG MANAGEMENT SERVICES LIMITED

Company number 02459087

Date	Type	Description	View / Download
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2023	PSC02	Notification of Btg Limited as a person with significant control on 20 December 2023	(2 pages)
21 Dec 2023	PSC07	Cessation of Btg International (Holdings) Limited as a person with significant control on 20 December 2023	(1 page)
15 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	(1 page)
26 Sep 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	(1 page)
26 Sep 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Chapman House Farnham Business Park Farnham Surrey GU9 8QL on 26 September 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
22 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
31 Dec 2020	SH20	Statement by Directors	(1 page)
31 Dec 2020	SH19	Statement of capital on 31 December 2020 GBP 1	(5 pages)
31 Dec 2020	CAP-SS	Solvency Statement dated 21/12/20	(1 page)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Timothy John Martel as a director on 28 February 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Jonathan Richard Monson as a director on 28 February 2020	(2 pages)
02 Mar 2020	AP03	Appointment of Vance Ronald Brown as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Vance Ronald Brown as a director on 28 February 2020	(2 pages)