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BTG GAM (UK) LIMITED

Company number 06644356

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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)
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH19	Statement of capital on 7 June 2021 GBP 2.00	View PDF Statement of capital on 7 June 2021 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	CAP-SS	Solvency Statement dated 25/05/21	View PDF Solvency Statement dated 25/05/21 - link opens in a new window - 1 page (1 page)
07 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 25/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 25/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC04	Change of details for Antonio Carlos Canto Porto Filho as a person with significant control on 7 January 2021	View PDF Change of details for Antonio Carlos Canto Porto Filho as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Guilherme Da Costa Paes as a person with significant control on 7 January 2021	View PDF Change of details for Guilherme Da Costa Paes as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Marcelo Kalim as a person with significant control on 7 January 2021	View PDF Change of details for Marcelo Kalim as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Roberto Balls Sallouti as a person with significant control on 7 January 2021	View PDF Change of details for Roberto Balls Sallouti as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Renato Monteiro Dos Santos as a person with significant control on 7 January 2021	View PDF Change of details for Renato Monteiro Dos Santos as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
20 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CH01	Director's details changed for Roberto Balls Sallouti on 20 July 2020	View PDF Director's details changed for Roberto Balls Sallouti on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 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 - 20 pages (20 pages)
15 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 17 pages (17 pages)
19 Sep 2018	AP01	Appointment of Bruno Duque Horta Nogueira as a director on 3 September 2018	View PDF Appointment of Bruno Duque Horta Nogueira as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	TM01	Termination of appointment of Jonathan Bisgaier as a director on 31 August 2018	View PDF Termination of appointment of Jonathan Bisgaier as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	PSC01	Notification of Marcelo Kalim as a person with significant control on 6 April 2016	View PDF Notification of Marcelo Kalim as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC01	Notification of Renato Monteiro Dos Santos as a person with significant control on 6 April 2016	View PDF Notification of Renato Monteiro Dos Santos as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC01	Notification of Antonio Carlos Canto Porto Filho as a person with significant control on 6 April 2016	View PDF Notification of Antonio Carlos Canto Porto Filho as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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