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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)
24 Apr 2018 PSC01 Notification of Guilherme Da Costa Paes as a person with significant control on 6 April 2016
24 Apr 2018 PSC01 Notification of Roberto Balls Sallouti as a person with significant control on 6 April 2016
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 MISC RP04 CS01 second filing CS01 11/07/2016 information about people with significant control
12 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/08/2016
20 Oct 2015 SH20 Statement by Directors
20 Oct 2015 SH19 Statement of capital on 20 October 2015
  • GBP 3,150
20 Oct 2015 CAP-SS Solvency Statement dated 22/09/15
20 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 22/09/2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 CH01 Director's details changed for Jonathan Bisgaier on 14 June 2015
31 Jul 2015 CH01 Director's details changed for Roberto Balls Sallouti on 15 May 2012
31 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3,250
31 Jul 2015 CH01 Director's details changed for Jonathan Bisgaier on 14 June 2015
31 Jul 2015 CH01 Director's details changed for Roberto Balls Sallouti on 15 May 2012
06 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 3,250
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
27 Mar 2013 AD03 Register(s) moved to registered inspection location
27 Mar 2013 AD02 Register inspection address has been changed
08 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders