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Bt Moorgate One LTD

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Reports

Extended Company Report with Annual Accounts BT MOORGATE ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

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

Details

Company type Private Limited Company, Active
Company Number 08098650
Record last updated Tuesday, December 4, 2018 11:39:09 PM UTC
Official Address 81 Newgate Street London Ec1a7aj Cheap
There are 116 companies registered at this street
Postal Code EC1A7AJ
Sector Other telecommunications activities

Charts

Visits

BT MOORGATE ONE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Dec 4, 2018 Appointment of liquidators Appointment of liquidators
Registry Nov 16, 2018 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 16, 2018 Statement of capital Statement of capital
Registry Nov 16, 2018 Solvency statement Solvency statement
Registry Nov 16, 2018 Resolution Resolution
Registry Jun 14, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 24, 2018 Resignation of one Director Resignation of one Director
Registry Jan 18, 2018 Resignation of a woman Resignation of a woman
Financials Sep 11, 2017 Annual accounts Annual accounts
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2017 Appointment of a man as Company Secretary Manager and Director Appointment of a man as Company Secretary Manager and Director
Registry Jun 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2017 Appointment of a man as Company Secretary Manager and Director Appointment of a man as Company Secretary Manager and Director
Registry Dec 9, 2016 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 9, 2016 Resignation of one Director Resignation of one Director
Financials Nov 8, 2016 Annual accounts Annual accounts
Registry Jun 9, 2016 Annual return Annual return
Registry May 16, 2016 Appointment of a woman Appointment of a woman
Registry May 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Nov 2, 2015 Annual accounts Annual accounts
Registry Jun 10, 2015 Annual return Annual return
Registry May 21, 2015 Resignation of one Director Resignation of one Director
Registry May 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 18, 2015 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Nov 6, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Annual return Annual return
Registry Feb 28, 2014 Resignation of one Governance Manager and one Director (a man) Resignation of one Governance Manager and one Director (a man)
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 24, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 24, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jan 9, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 16, 2013 Appointment of a man as Director and Governance Manager Appointment of a man as Director and Governance Manager
Registry Oct 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Oct 14, 2013 Resignation of a woman Resignation of a woman
Registry Jul 2, 2013 Annual return Annual return
Registry Feb 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2012 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
Registry Jun 8, 2012 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person

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