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Dato Capital United Kingdom

Btmu Nominees (Uk) LTD

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Reports

Extended Company Report with Annual Accounts BTMU NOMINEES (UK) 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 12, 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

Financials

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

TOKYOTRUST NOMINEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01076328
Record last updated Friday, October 9, 2020 2:32:32 AM UTC
Official Address 25 Ropemaker Place Street London Bunhill
There are 38 companies registered at this street
Postal Code EC2Y9AN
Sector Dormant Company

Charts

Visits

BTMU NOMINEES (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2020 Appointment of a man as Director and Investment Banking Operations Manager Appointment of a man as Director and Investment Banking Operations Manager
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2017 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 1, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 12, 2014 Annual return Annual return
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Change of particulars for director Change of particulars for director
Registry Aug 15, 2013 Annual return Annual return
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jun 6, 2013 Annual accounts Annual accounts
Financials Aug 15, 2012 Annual accounts 1076... Annual accounts 1076...
Registry Aug 10, 2012 Annual return Annual return
Registry Oct 13, 2011 Annual return 1076... Annual return 1076...
Registry Sep 26, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 22, 2010 Change of registered office address Change of registered office address
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Jan 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Aug 20, 2009 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 22, 2008 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, 2008 Notice of change of directors or secretaries or in their particulars 1076... Notice of change of directors or secretaries or in their particulars 1076...
Registry Jul 4, 2008 Resignation of a director Resignation of a director
Registry Jul 4, 2008 Appointment of a director Appointment of a director
Registry Jun 30, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 28, 2007 Annual return Annual return
Registry Dec 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Oct 27, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Registry Jan 3, 2006 Change of name certificate Change of name certificate
Registry Jan 3, 2006 Company name change Company name change
Registry Nov 22, 2005 Elective resolution Elective resolution
Registry Sep 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2005 Appointment of a director Appointment of a director
Registry Aug 15, 2005 Resignation of a director Resignation of a director
Registry Aug 15, 2005 Resignation of a director 1076... Resignation of a director 1076...
Registry Aug 15, 2005 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2005 Annual return Annual return
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Jan 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2005 Appointment of a man as Barrister and Secretary Appointment of a man as Barrister and Secretary
Registry Aug 19, 2004 Resignation of a director Resignation of a director
Registry Aug 19, 2004 Annual return Annual return
Registry Aug 13, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Aug 11, 2003 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Financials Dec 11, 2002 Annual accounts 1076... Annual accounts 1076...
Registry Oct 6, 2002 Appointment of a director Appointment of a director
Registry Oct 6, 2002 Appointment of a director 1076... Appointment of a director 1076...
Registry Sep 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 23, 2002 Annual return Annual return
Registry Sep 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Dec 3, 2001 Resignation of a director Resignation of a director
Registry Dec 3, 2001 Appointment of a director Appointment of a director
Registry Nov 8, 2001 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 25, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2001 Annual return Annual return
Registry Jul 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 24, 2001 Annual accounts Annual accounts
Registry Aug 4, 2000 Annual return Annual return
Financials Jun 1, 2000 Annual accounts Annual accounts
Financials Nov 26, 1999 Annual accounts 1076... Annual accounts 1076...
Registry Aug 5, 1999 Annual return Annual return
Registry Jan 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 1999 Resignation of one Banker and one Secretary (a man) Resignation of one Banker and one Secretary (a man)
Registry Oct 5, 1998 Resignation of a director Resignation of a director
Registry Oct 5, 1998 Appointment of a director Appointment of a director
Registry Oct 1, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Aug 14, 1998 Annual accounts Annual accounts
Registry Aug 14, 1998 Annual return Annual return
Registry Mar 24, 1998 Resignation of a director Resignation of a director
Registry Mar 20, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)

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