BTG MANAGEMENT SERVICES LIMITED

Company number 02459087

Date	Type	Description	View / Download
23 Jan 2020	PSC05	Change of details for Btg International (Holdings) Limited as a person with significant control on 2 December 2019	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
22 Jan 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 October 2019	(2 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
02 Dec 2019	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 100 New Bridge Street London EC4V 6JA on 2 December 2019	(1 page)
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
23 Jan 2019	AP03	Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019	(2 pages)
23 Jan 2019	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019	(1 page)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
09 Oct 2018	AP03	Appointment of Mrs Lygia Jane Jones as a secretary on 2 October 2018	(2 pages)
09 Oct 2018	TM02	Termination of appointment of David Charles Morris as a secretary on 2 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
12 Jan 2018	AP01	Appointment of Timothy John Martel as a director on 31 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Dec 2017	CC04	Statement of company's objects	(2 pages)
27 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
26 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
13 Oct 2016	CH03	Secretary's details changed for Deputy Company Secretary David Charles Morris on 20 September 2016	(1 page)