B.T.I. INVESTMENTS
Company is dissolved
General Information
NAME
B.T.I. INVESTMENTS
COMPANY NUMBER
00928440
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/03/1968
(56 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/03/1968
31/12/1978
B. T. I. NOMINEES LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | New Board Member Rajat Tandon (919119981) Appointed |
| 19/09/2023 | New Board Member Benedict Craig (915469282) Appointed |
| 22/11/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about B.T.I. INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.T.I. INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.T.I. INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/1992 - 28/03/2002 (9 years and 4 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
06/11/1992 - 23/06/2003 (10 years and 7 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
06/11/1992 - 24/05/1996 (3 years and 6 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | New Board Member Rajat Tandon (919119981) Appointed |
| 19/09/2023 | New Board Member Benedict Craig (915469282) Appointed |
| 22/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 29/08/2016 | Rajat Tandon (921247144) has left the board |
| 29/08/2016 | New Board Member Rajat Tandon (919119981) Appointed |
| 22/08/2016 | New Board Member Rajat Tandon (921247144) Appointed |
| 12/08/2016 | Caroline Jane Richardson (918220057) has left the board |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 12/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 12/11/2015 | New Company Secretary Robin Smith (920253774) Appointed |
| 27/08/2015 | Caroline Richardson (920042134) has left the board |
| 27/08/2015 | New Board Member Caroline Jane Richardson (918220057) Appointed |
| 26/08/2015 | Nicholas Kristian James Calvert (914740196) has left the board |
| 26/08/2015 | Alistair Charles Fairley Smith (908806964) has left the board |
| 26/08/2015 | New Board Member Caroline Richardson (920042134) Appointed |
| 26/08/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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