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Dato Capital United Kingdom

Bankers Trust Investments LTD

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Reports

Extended Company Report with Annual Accounts BANKERS TRUST INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00727694
Global Intermediary ID UGXFKZ.00109.ME.826
Record last updated Thursday, October 20, 2022 9:36:15 PM UTC
Postal Code E14 5GL

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Visits

BANKERS TRUST INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 29, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 16, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2018 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 10, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 24, 2015 Resignation of one Director Resignation of one Director
Registry Aug 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 20, 2015 Appointment of a woman Appointment of a woman
Registry Feb 23, 2015 Annual return Annual return
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Miscellaneous document Miscellaneous document
Registry Mar 31, 2014 Miscellaneous document 7276... Miscellaneous document 7276...
Registry Feb 27, 2014 Annual return Annual return
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Registry Nov 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 29, 2012 Statement of capital Statement of capital
Registry Nov 29, 2012 Solvency statement Solvency statement
Registry Nov 29, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Oct 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Appointment of a man as Director 7276... Appointment of a man as Director 7276...
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 8, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2009 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Annual return Annual return
Registry Jan 17, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Elective resolution Elective resolution
Registry Feb 28, 2006 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2005 Annual return Annual return
Registry Mar 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 24, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 24, 2005 Rereg pri-plc Rereg pri-plc
Registry Mar 24, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 15, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Jan 10, 2005 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 14, 2004 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Dec 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2004 Resignation of a director Resignation of a director
Registry Oct 31, 2004 Resignation of one Director (a man) and one Lawyer Banker Resignation of one Director (a man) and one Lawyer Banker
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 9, 2004 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars 7276... Notice of change of directors or secretaries or in their particulars 7276...
Registry Aug 6, 2002 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jul 8, 2002 Appointment of a director Appointment of a director
Registry Jul 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 13, 2002 Resignation of a director Resignation of a director
Registry May 2, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 2, 2002 Appointment of a man as Lawyer Banker and Director Appointment of a man as Lawyer Banker and Director
Registry Dec 6, 2001 Appointment of a director Appointment of a director
Registry Dec 4, 2001 Appointment of a director 7276... Appointment of a director 7276...
Registry Nov 22, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Sep 24, 2001 Resignation of a director Resignation of a director
Registry Sep 20, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 28, 2001 Resignation of a director Resignation of a director
Registry Aug 28, 2001 Resignation of a director 7276... Resignation of a director 7276...
Registry Aug 28, 2001 Appointment of a director Appointment of a director
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Jul 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 25, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 2, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 30, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 29, 2001 Resignation of a director Resignation of a director

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