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BT GROUP INVESTMENTS LIMITED

Company number 04278695

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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)
27 Sep 2024 AP01 Appointment of Mr Antony John Gara as a director on 25 September 2024
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
03 Sep 2024 AA Full accounts made up to 31 March 2024
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
09 Aug 2023 AA Full accounts made up to 31 March 2023
05 Dec 2022 TM01 Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022
21 Nov 2022 AA Full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
27 Apr 2022 AP01 Appointment of Mrs Christina Bridget Ryan as a director on 27 April 2022
27 Apr 2022 TM01 Termination of appointment of Mark Philip Genikis as a director on 22 April 2022
01 Jan 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
01 Jan 2022 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
01 Jan 2022 PSC05 Change of details for Bt Group Plc as a person with significant control on 1 January 2022
11 Oct 2021 CH01 Director's details changed for Mr Neil Richard Harris on 11 October 2021
11 Oct 2021 CH01 Director's details changed for Kathryn Alice Zielinski on 11 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Mark Philip Genikis on 8 October 2021
02 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
18 Aug 2021 AA Full accounts made up to 31 March 2021
16 Sep 2020 TM01 Termination of appointment of Leslie Charles Winnister as a director on 14 September 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
21 Aug 2020 AA Full accounts made up to 31 March 2020
21 Nov 2019 TM01 Termination of appointment of Antony John Gara as a director on 21 November 2019
08 Nov 2019 AP01 Appointment of Mr Antony John Gara as a director on 7 November 2019
08 Nov 2019 AP01 Appointment of Mr Neil Richard Harris as a director on 7 November 2019
03 Sep 2019 AA Full accounts made up to 31 March 2019