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B.T.I. INVESTMENTS

Learn more about B.T.I. INVESTMENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB

B.T.I. INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00928440
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 697774
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SECRETARY APPOINTED MR ROBIN SMITH
Form type: AP03
Date: 2015.11.10
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
Form type: TM02
Date: 2015.10.27
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DIRECTOR APPOINTED MS CAROLINE RICHARDSON
Form type: AP01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALVERT
Form type: TM01
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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SECTION 519
Form type: MISC
Date: 2014.04.09
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SECTION 519
Form type: MISC
Date: 2014.03.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DEC ALREADY ADJUSTED 28/11/2012
Form type: RES05
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN
Form type: TM01
Date: 2011.09.29
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR APPOINTED MARK EDWARD FREEDMAN
Form type: AP01
Date: 2010.10.20
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DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT
Form type: AP01
Date: 2010.10.12
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DIRECTOR APPOINTED BENEDICT CRAIG
Form type: AP01
Date: 2010.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
Form type: TM01
Date: 2010.09.16
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
Form type: 288c
Date: 2009.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009
Form type: 288c
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009
Form type: 288c
Date: 2009.04.03
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR RUPERT HARDING
Form type: 288b
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008
Form type: 288c
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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Company directors and board members:

ROBIN SMITH (current)
Secretary, 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BENEDICT CRAIG (current)
Director, CHARTERED ACCOUNTANT, 2010.09.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CAROLINE JANE RICHARDSON (current)
Director, ACCOUNTANT, 2015.06.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CLAIRE FIONA BACKHOUSE (resigned)
Secretary, 1992.11.06 - 1998.01.09
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
GILES SEBASTIAN CLARK (resigned)
Secretary, 1999.07.26 - 2000.09.13
20 BARTON ROAD , LONDON
W14 9HD
ANDREW HENRY JOHN NAUGHTON-DOE (resigned)
Secretary, 1999.07.26 - 1999.08.31
128 RALEIGH ROAD , FELTHAM
TW13 4LP, MIDDLESEX
IAN ANTHONY PELLOW (resigned)
Secretary, 1998.01.09 - 1999.07.26
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2000.03.07 - 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
DAVID MICHAEL BRUSH (resigned)
Director, 1999.05.19 - 2004.01.14
21 PRINCE ALBERT ROAD , LONDON
NW1 7ST
NICHOLAS KRISTIAN JAMES CALVERT (resigned)
Director, BANKER, 2010.09.13 - 2015.06.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
MATTHEW HOWARD COLLINS (resigned)
Director, BANKER, 1997.07.29 - 1999.03.10
24 LYTTON GROVE , LONDON
SW15 2HB
ALISTAIR WILLIAM DIXON (resigned)
Director, INVESTMENT BANKER, 1999.05.19 - 2004.01.14
245 KENNINGTON ROAD , LONDON
SE11 6BY
MICHAEL AHLSTROM DUNLAEVY (resigned)
Director, BANKER, 1992.11.06 - 2003.06.23
9 CHERRY LANE , GLEN HEAD
NY 11545
UNITED STATES
DOUGLAS ROBERT EVANS (resigned)
Director, BANKER, 1994.10.12 - 1999.07.15
10 SOUTHWOOD AVENUE , LONDON
N6 5RZ
MARK EDWARD FREEDMAN (resigned)
Director, ACCOUNTANT, 2010.09.13 - 2010.09.13
WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANDREW MCCULLOCH GRAHAM (resigned)
Director, ACCOUNTANT, 1993.11.25 - 2001.03.09
CHANDLERS LOWER HAM ROAD ELSTEAD , GODALMING
GU8 6HQ, SURREY
RUPERT JAMES RUSSELL HARDING (resigned)
Director, BANKER, 2003.06.24 - 2008.08.20
5 LOCK ROAD , RICHMOND
TW10 7LQ, SURREY
BARRY JEFFERIES (resigned)
Director, BANKER, 1992.11.06 - 2002.03.28
74 HAYES LANE , BROMLEY
BR2 9EE, KENT
DAVID DORIAN OLIVER KEEN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.24 - 2010.09.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CHARLES FRANCIS KILEY (resigned)
Director, COMPANY DIRECTOR, 1993.11.25 - 1994.10.12
89 LANSDOWNE ROAD , LONDON
W11 2LE
KENNETH JOSEPH MCGLOIN (resigned)
Director, BANKER, 1994.10.12 - 1997.07.29
16 ELSWORTHY ROAD , LONDON
NW3 3DJ
THOMAS MICHAEL QUANE (resigned)
Director, 1998.10.14 - 2001.06.22
NEW HOLME 20 MIZEN WAY , COBHAM
KT11 2RH, SURREY
JOHN IRVING ROSE (resigned)
Director, BANKER, 1992.11.06 - 1996.05.24
72 LIMERSTON STREET , LONDON
SW10 0HJ
MICHAEL ROBERT SHRAGA (resigned)
Director, BANKER, 1997.07.29 - 2000.02.01
40 IVERNA GARDENS KENSINGTON , LONDON
W8 6TW
ALISTAIR CHARLES FAIRLEY SMITH (resigned)
Director, INVESTMENT BANKER, 2003.06.24 - 2015.06.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON

Companies near to B.T.I. INVESTMENTS

Information about the Private Unlimited Company B.T.I. INVESTMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data