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Dato Capital United Kingdom

B.T.I. INVESTMENTS

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Unlimited Company, Liquidation
Company Number 00928440
Global Intermediary ID UGXFKZ.00101.ME.826
Record last updated Friday, April 20, 2018 1:27:21 PM UTC
Official Address Winchester House 1 Great Street Broad, Broad Street
There are 61 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2N2DB
Sector Financial intermediation not elsewhere classified

Charts

Visits

B.T.I. INVESTMENTS (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-72022-122024-72024-9012
Document Type Publication date Download link
Registry Aug 16, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2014 Miscellaneous document Miscellaneous document
Registry Mar 31, 2014 Miscellaneous document 9284... Miscellaneous document 9284...
Registry Feb 17, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Annual return Annual return
Registry Dec 5, 2012 £ nc 1500000/1309906 £ nc 1500000/1309906
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Feb 22, 2011 Annual return Annual return
Registry Oct 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Appointment of a man as Director 9284... Appointment of a man as Director 9284...
Registry Oct 7, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2010 Annual return Annual return
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Aug 21, 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 6, 2009 Notice of change of directors or secretaries or in their particulars 9284... Notice of change of directors or secretaries or in their particulars 9284...
Registry Apr 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 Feb 10, 2009 Annual return Annual return
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Financials Apr 30, 2007 Annual accounts 9284... Annual accounts 9284...
Registry Apr 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Annual return Annual return
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return
Registry Oct 27, 2005 Annual return 9284... Annual return 9284...
Registry Sep 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 30, 2004 Annual return Annual return
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2004 Resignation of a director Resignation of a director
Registry Jan 30, 2004 Resignation of a director 9284... Resignation of a director 9284...
Registry Jan 14, 2004 Resignation of 2 people: one Investment Banker and one Director (a man) Resignation of 2 people: one Investment Banker and one Director (a man)
Registry Dec 29, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2003 Appointment of a director 9284... Appointment of a director 9284...
Registry Aug 13, 2003 Appointment of a director Appointment of a director
Registry Jul 4, 2003 Resignation of a director Resignation of a director
Registry Jun 24, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jun 23, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars 9284... Notice of change of directors or secretaries or in their particulars 9284...
Registry Nov 20, 2002 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Resignation of a director Resignation of a director
Registry Mar 28, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 31, 2002 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, 2001 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2001 Resignation of a director Resignation of a director
Registry Mar 9, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Annual return Annual return
Registry Oct 19, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2000 Resignation of a director Resignation of a director
Registry Feb 1, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 1999 Annual return Annual return
Registry Nov 25, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 1999 Resignation of a director Resignation of a director
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 15, 1999 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 14, 1999 Appointment of a director Appointment of a director
Registry Jun 14, 1999 Appointment of a director 9284... Appointment of a director 9284...
Registry May 19, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 1999 Resignation of a director Resignation of a director
Registry Mar 10, 1999 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 12, 1998 Annual return Annual return
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Oct 19, 1998 Appointment of a director Appointment of a director
Registry Oct 14, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 1998 Appointment of a secretary Appointment of a secretary

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