Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Btg Advisory (Investigations) LTD

Reports

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

BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED
BTG GLOBAL RISK PARTNERS LIMITED
FACTFINDER DETECTIVE BUREAU LIMITED
FDB INTERNATIONAL LIMITED
BGN INTELLIGENCE LIMITED
BTG INTELLIGENCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02910407
Record last updated Thursday, July 11, 2019 2:10:12 AM UTC
Official Address 340 Deansgate Manchester M34ly City Centre
There are 1,484 companies registered at this street
Postal Code M34LY
Sector Investigation activities

Charts

Visits

BTG ADVISORY (INVESTIGATIONS) LIMITED (United Kingdom) Page visits 2024

Searches

BTG ADVISORY (INVESTIGATIONS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 9, 2018 Annual accounts Annual accounts
Registry Jan 9, 2018 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 9, 2018 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Jan 9, 2018 Annual accounts Annual accounts
Registry Jan 9, 2018 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 9, 2018 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 12, 2017 Company name change Company name change
Registry Dec 6, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 6, 2017 Notice of agreement to exemption from audit of accounts for period ending 7979507... Notice of agreement to exemption from audit of accounts for period ending 7979507...
Registry Mar 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 30, 2017 Confirmation statement made , with updates 2599276... Confirmation statement made , with updates 2599276...
Registry Mar 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 30, 2017 Confirmation statement made , with updates 2599276... Confirmation statement made , with updates 2599276...
Financials Feb 16, 2017 Annual accounts Annual accounts
Registry Feb 16, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 16, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Financials Feb 16, 2017 Annual accounts Annual accounts
Registry Feb 16, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 16, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Financials Feb 16, 2017 Annual accounts Annual accounts
Registry Feb 16, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 16, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Financials Feb 16, 2017 Annual accounts Annual accounts
Registry Feb 16, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 16, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Feb 1, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Feb 1, 2017 Consoli accounts of parent company for subsidiary company period ending 2207196... Consoli accounts of parent company for subsidiary company period ending 2207196...
Registry Feb 1, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Feb 1, 2017 Consoli accounts of parent company for subsidiary company period ending 2207196... Consoli accounts of parent company for subsidiary company period ending 2207196...
Registry Apr 18, 2016 Annual return Annual return
Registry Apr 18, 2016 Annual return 2597214... Annual return 2597214...
Registry Apr 18, 2016 Annual return Annual return
Registry Apr 18, 2016 Annual return 2597214... Annual return 2597214...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%)
Financials Feb 10, 2016 Annual accounts Annual accounts
Financials Feb 10, 2016 Annual accounts 7945084... Annual accounts 7945084...
Financials Feb 10, 2016 Annual accounts Annual accounts
Financials Feb 10, 2016 Annual accounts 7945084... Annual accounts 7945084...
Registry Sep 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2015 Resignation of one Director Resignation of one Director
Registry Sep 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2015 Resignation of one Director Resignation of one Director
Registry Sep 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2015 Resignation of one Director Resignation of one Director
Registry Sep 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2015 Resignation of one Director Resignation of one Director
Registry Sep 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 23, 2015 Annual return Annual return
Registry Mar 23, 2015 Annual return 2594953... Annual return 2594953...
Registry Mar 23, 2015 Annual return Annual return
Registry Mar 23, 2015 Annual return 2594953... Annual return 2594953...
Financials Feb 10, 2015 Annual accounts Annual accounts
Financials Feb 10, 2015 Annual accounts 7923499... Annual accounts 7923499...
Financials Feb 10, 2015 Annual accounts Annual accounts
Financials Feb 10, 2015 Annual accounts 7923499... Annual accounts 7923499...
Registry Feb 2, 2015 Company name change Company name change
Registry Feb 2, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 2, 2015 Change of name certificate Change of name certificate
Registry Feb 2, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 2, 2015 Company name change Company name change
Registry Feb 2, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 2, 2015 Notice of change of name nm01 - resolution 7923543... Notice of change of name nm01 - resolution 7923543...
Registry May 8, 2014 Annual return Annual return
Registry May 8, 2014 Annual return 2593000... Annual return 2593000...
Registry May 8, 2014 Annual return Annual return
Registry May 8, 2014 Annual return 2593000... Annual return 2593000...
Financials Feb 3, 2014 Annual accounts Annual accounts
Financials Feb 3, 2014 Annual accounts 7902095... Annual accounts 7902095...
Financials Feb 3, 2014 Annual accounts Annual accounts
Financials Feb 3, 2014 Annual accounts 7902095... Annual accounts 7902095...
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2013 Annual return Annual return
Registry Mar 28, 2013 Annual return 2590678... Annual return 2590678...
Registry Mar 28, 2013 Annual return Annual return
Registry Mar 28, 2013 Annual return 2590678... Annual return 2590678...
Financials Jan 31, 2013 Annual accounts Annual accounts
Financials Jan 31, 2013 Annual accounts 7880598... Annual accounts 7880598...
Financials Jan 31, 2013 Annual accounts Annual accounts
Financials Jan 31, 2013 Annual accounts 7880598... Annual accounts 7880598...
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Resignation of one Director 7870965... Resignation of one Director 7870965...
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Resignation of one Director 7870965... Resignation of one Director 7870965...
Registry Oct 31, 2012 Resignation of one Investigator and one Director (a man) Resignation of one Investigator and one Director (a man)
Registry Mar 26, 2012 Annual return Annual return
Registry Mar 26, 2012 Annual return 2588527... Annual return 2588527...
Registry Mar 26, 2012 Annual return Annual return
Registry Mar 26, 2012 Annual return 2588527... Annual return 2588527...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy