BTG GAM (UK) LIMITED

Company number 06644356

Date	Type	Description	View / Download
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(13 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 3,250	(4 pages)
22 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2011	(16 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
08 Sep 2011	AD01	Registered office address changed from , 5 Floor Suite 4 Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR on 8 September 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/03/2012	(5 pages)
06 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
28 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Jonathan Bisgaier on 11 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Roberto Balls Sallouti on 11 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Jonathan Bisgaier on 11 July 2010	(2 pages)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
12 Aug 2009	353	Location of register of members	(1 page)
09 May 2009	88(2)	Ad 08/04/09\gbp si 1200@1=1200\gbp ic 1950/3150\	(2 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from, skadden arps slate meagher & flom uk LLP, 40 bank street, canary wharf, london, E14 5DS	(1 page)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Feb 2009	88(2)	Ad 20/01/09\gbp si 950@1=950\gbp ic 1000/1950\	(2 pages)
16 Feb 2009	288a	Director appointed jonathan bisgaier	(2 pages)
16 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Feb 2009	123	Nc inc already adjusted 20/01/09	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2008	288a	Director appointed roberto balls sallouti	(2 pages)
01 Dec 2008	288b	Appointment terminated director james healy	(1 page)