- Company Overview for BTG ADVISORY (INVESTIGATIONS) LIMITED (02910407)
- Filing history for BTG ADVISORY (INVESTIGATIONS) LIMITED (02910407)
- People for BTG ADVISORY (INVESTIGATIONS) LIMITED (02910407)
- Charges for BTG ADVISORY (INVESTIGATIONS) LIMITED (02910407)
- More for BTG ADVISORY (INVESTIGATIONS) LIMITED (02910407)
| 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) |
|---|---|---|---|
| 06 Dec 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 16 Feb 2017 | AA | Audit exemption subsidiary accounts made up to 30 April 2016 | |
| 16 Feb 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
| 16 Feb 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
| 01 Feb 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 10 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 08 Sep 2015 | AP01 | Appointment of Mr Darren Shelmerdine as a director on 1 September 2015 | |
| 08 Sep 2015 | TM01 | Termination of appointment of John Anthony Reynard as a director on 31 August 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 10 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 02 Feb 2015 | CERTNM | Company name changed btg global risk partners LIMITED\certificate issued on 02/02/15 | |
| 02 Feb 2015 | CONNOT | Change of name notice | |
| 08 May 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 03 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
| 24 Jan 2014 | TM01 | Termination of appointment of Geoffrey Hill as a director | |
| 24 Jan 2014 | AP02 | Appointment of Begbies Traynor Limited as a director | |
| 28 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
| 09 Nov 2012 | TM01 | Termination of appointment of Michael Wright as a director | |
| 26 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
| 13 Jan 2012 | TM01 | Termination of appointment of Liam Morrissey as a director | |
| 24 Mar 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders |