AD01 |
Change of registered address from London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom on 28th February 2024 to 22 Bishopsgate London EC2N 4BQ
filed on: 28th, February 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 12th February 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed btc banque LTDcertificate issued on 10/02/24
filed on: 10th, February 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Change of registered address from World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT on 5th February 2024 to London City Point 1 Ropemaker Street London EC2Y 9HT
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th February 2023
filed on: 12th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th December 2022
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, December 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, December 2021
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th September 2019
filed on: 13th, September 2019
| resolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2019
filed on: 12th, September 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st August 2019: 5000000.00 GBP
filed on: 12th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, April 2018
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, April 2018
| gazette
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st March 2017: 3000000.00 GBP
filed on: 22nd, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th April 2017
filed on: 22nd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2016
filed on: 19th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th April 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 10th March 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 1Y LTDcertificate issued on 29/03/16
filed on: 29th, March 2016
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 10th March 2016
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th March 2016
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2015
filed on: 5th, May 2015
| annual return
|
Free Download
|
AA |
Accounts for a dormant company made up to 30th April 2015
filed on: 5th, May 2015
| accounts
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, November 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th November 2014: 1000000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th April 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, August 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th May 2013: 1000000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th April 2013
filed on: 17th, May 2013
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2012
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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