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Dato Capital United Kingdom

Bdt Investment Management LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03941480
Record last updated Tuesday, October 13, 2015 2:23:51 PM UTC
Official Address 33 St James's Square
There are 445 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4JS
Sector Fund management activities

Charts

Searches

BDT INVESTMENT MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-52019-22020-90123456
Document Type Publication date Download link
Notices Oct 13, 2015 Final meetings Final meetings
Notices Dec 24, 2014 Notices to creditors Notices to creditors
Notices Dec 24, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 24, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Sep 11, 2014 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Registry Dec 11, 2012 Change of registered office address Change of registered office address
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jul 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2012 Appointment of a man as Secretary 3941... Appointment of a man as Secretary 3941...
Registry Jul 2, 2012 Appointment of a man as Director and Provider Of Infrastructure Appointment of a man as Director and Provider Of Infrastructure
Registry Mar 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2012 Annual return Annual return
Registry Mar 7, 2012 Change of particulars for director Change of particulars for director
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 3941... Change of particulars for director 3941...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 18, 2008 Appointment of a woman Appointment of a woman
Registry Apr 2, 2008 Annual return Annual return
Registry Feb 28, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2008 Change of accounting reference date 3941... Change of accounting reference date 3941...
Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Resignation of a director 3941... Resignation of a director 3941...
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Resignation of a director 3941... Resignation of a director 3941...
Registry Oct 31, 2007 Resignation of 4 people: one Fund Manager, one Investment Manager and one Director (a man) Resignation of 4 people: one Fund Manager, one Investment Manager and one Director (a man)
Registry Oct 28, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 23, 2007 Return by a company purchasing its own shares 3941... Return by a company purchasing its own shares 3941...
Registry Oct 23, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Oct 22, 2007 Appointment of a woman Appointment of a woman
Registry Oct 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars 3941... Notice of change of directors or secretaries or in their particulars 3941...
Registry Jul 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Registry Mar 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2006 Annual return Annual return
Registry Mar 30, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 30, 2006 Register of members Register of members
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2005 Memorandum of association Memorandum of association
Registry Aug 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Jan 26, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2005 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry May 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Annual return Annual return
Registry Jul 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2003 Notice of change of directors or secretaries or in their particulars 3941... Notice of change of directors or secretaries or in their particulars 3941...
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Annual return Annual return
Registry Mar 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2002 Resignation of one Fund Manager and one Secretary (a man) Resignation of one Fund Manager and one Secretary (a man)
Registry Oct 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 7, 2002 Annual accounts Annual accounts
Registry Apr 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2002 Annual return Annual return
Registry Feb 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 4, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Registry Dec 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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