BTP ADVISERS LIMITED

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Company Documents

DateDescription
07/03/197 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/02/1919 February 2019 FIRST GAZETTE

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEACH

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE ENGLAND

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES TARR

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28/03/1828 March 2018 30/11/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHARLIE TARR / 02/02/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHARLIE TARR / 01/02/2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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27/12/1727 December 2017 PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD PURSEY / 29/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM C/O C/O 21 STATION APPROACH VIRGINIA WATER SURREY GU25 4DW ENGLAND

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10/10/1710 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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28/06/1728 June 2017 ARTICLES OF ASSOCIATION

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21/06/1721 June 2017 DIRECTOR APPOINTED MR CHARLES CHARLIE TARR

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/05/1730 May 2017 11/05/17 STATEMENT OF CAPITAL GBP 120.00

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24/05/1724 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 28/11/16 STATEMENT OF CAPITAL GBP 10000

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES ANGLIN

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/08/168 August 2016 30/11/15 NO CHANGES

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06/08/166 August 2016 DISS40 (DISS40(SOAD))

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2014

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28/01/1628 January 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/12/151 December 2015 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/12/148 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM BUCKINGHAM COURT SUITE G1 78 BUCKINGHAM GATE LONDON SW1E 6PE

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22/01/1422 January 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA LAWMAN

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18/12/1318 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 DIRECTOR APPOINTED MR ROBERT CHARLES LEACH

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PURSEY / 17/05/2012

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24/05/1224 May 2012 Annual return made up to 30 November 2011 with full list of shareholders

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24/05/1224 May 2012 SECRETARY APPOINTED MS SANDRA LAWMAN

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24/05/1224 May 2012 DIRECTOR APPOINTED MR CHARLES ALFRED ANGLIN

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY MARK EDWARD PURSEY

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 29A DONNINGTON SQUARE NEWBURY BERKSHIRE RG14 1PJ ENGLAND

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01/05/121 May 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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20/07/1120 July 2011 04/05/11 STATEMENT OF CAPITAL GBP 1000

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30/11/1030 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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