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BTGP-BSI LIMITED

Company number 09397925

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2020	SH19	Statement of capital on 29 December 2020 CHF 147,000,000	View PDF Statement of capital on 29 December 2020 CHF 147,000,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	View PDF Solvency Statement dated 10/12/20 - link opens in a new window - 1 page (1 page)
29 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 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 - 19 pages (19 pages)
29 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 21 pages (21 pages)
03 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 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 - 16 pages (16 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 Guilherme Da Costa Paes as a person with significant control on 6 April 2016	View PDF Notification of Guilherme Da Costa Paes 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)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	View PDF Withdrawal of a person with significant control statement on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC01	Notification of Roberto Balls Sallouti as a person with significant control on 6 April 2016	View PDF Notification of Roberto Balls Sallouti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	MR01	Registration of charge 093979250002, created on 14 December 2017	View PDF Registration of charge 093979250002, created on 14 December 2017 - link opens in a new window - 22 pages (22 pages)
18 Dec 2017	MR01	Registration of charge 093979250003, created on 14 December 2017	View PDF Registration of charge 093979250003, created on 14 December 2017 - link opens in a new window - 22 pages (22 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 CHF 417,000,000	View PDF Statement of capital following an allotment of shares on 18 July 2017 CHF 417,000,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	MR01	Registration of charge 093979250001, created on 5 July 2017	View PDF Registration of charge 093979250001, created on 5 July 2017 - link opens in a new window - 20 pages (20 pages)
24 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 CHF 375,000,000	View PDF Statement of capital following an allotment of shares on 9 February 2016 CHF 375,000,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 CHF 315,812,779	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 CHF 315,812,779 - link opens in a new window - 5 pages (5 pages)

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BTGP-BSI LIMITED

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