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Dato Capital United Kingdom

Btw Money LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • 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

Last balance sheet date2016-12-31
Cash in hand£10 0%
Net Worth£10 0%
Shareholder's funds£10 0%

Details

Company type Private Limited Company, Active
Company Number SC328903
Record last updated Friday, September 9, 2016 10:53:56 PM UTC
Official Address 135 Buchanan Street Anderston/City
There are 319 companies registered at this street
Postal Code G12JA
Sector Financial intermediation not elsewhere classified

Charts

Visits

BTW MONEY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Aug 26, 2013 Annual accounts Annual accounts
Registry Aug 26, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2009 Annual return Annual return
Registry Sep 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 Jun 10, 2009 Change of accounting reference date Change of accounting reference date
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars 14328... Notice of change of directors or secretaries or in their particulars 14328...
Registry Aug 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2007 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 Sep 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2007 Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies

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