BANKERS TRUST INTERNATIONAL LIMITED

02869281
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
28 May 2017 gazette Gazette Dissolved Liquidation 1 Buy now
09 Mar 2017 insolvency Liquidation Miscellaneous 1 Buy now
28 Feb 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
03 Nov 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
27 Oct 2016 insolvency Liquidation Court Order Miscellaneous 30 Buy now
27 Oct 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
27 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
29 Oct 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
12 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
09 Sep 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Sep 2014 resolution Resolution 1 Buy now
09 Sep 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 May 2014 capital Statement of capital (Section 108) 4 Buy now
19 May 2014 insolvency Solvency statement dated 16/05/14 1 Buy now
19 May 2014 resolution Resolution 1 Buy now
10 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
10 Apr 2014 insolvency Solvency statement dated 03/04/14 1 Buy now
10 Apr 2014 resolution Resolution 1 Buy now
09 Apr 2014 miscellaneous Miscellaneous 3 Buy now
31 Mar 2014 miscellaneous Miscellaneous 2 Buy now
28 Mar 2014 officers Termination of appointment of director (David Hards) 1 Buy now
26 Mar 2014 officers Termination of appointment of director (Therese Mccarthy-Hockey) 1 Buy now
11 Mar 2014 capital Return of Allotment of shares 8 Buy now
11 Mar 2014 resolution Resolution 1 Buy now
11 Mar 2014 incorporation Memorandum Articles 16 Buy now
11 Mar 2014 resolution Resolution 1 Buy now
17 Feb 2014 annual-return Annual Return 11 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
22 Feb 2013 annual-return Annual Return 11 Buy now
24 Sep 2012 accounts Annual Accounts 11 Buy now
16 Feb 2012 annual-return Annual Return 11 Buy now
29 Sep 2011 accounts Annual Accounts 11 Buy now
24 Mar 2011 annual-return Annual Return 12 Buy now
16 Mar 2011 officers Appointment of director (Miss Therese Catherine Mccarthy-Hockey) 2 Buy now
18 Feb 2011 officers Termination of appointment of director (Peter Littler) 1 Buy now
12 Oct 2010 officers Appointment of director (Mr Benedict Craig) 2 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
15 Sep 2010 officers Termination of appointment of director (David Keen) 1 Buy now
25 May 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
11 Mar 2010 annual-return Annual Return 23 Buy now
21 Aug 2009 officers Secretary's change of particulars / adam rutherford / 22/05/2009 1 Buy now
02 Aug 2009 accounts Annual Accounts 11 Buy now
21 Jul 2009 resolution Resolution 1 Buy now
21 Jul 2009 reregistration Application for reregistration from PLC to private 1 Buy now
21 Jul 2009 incorporation Re Registration Memorandum Articles 18 Buy now
21 Jul 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
03 Apr 2009 officers Director's change of particulars / peter littler / 06/01/2009 1 Buy now
03 Apr 2009 officers Director's change of particulars / david keen / 13/01/2009 1 Buy now
03 Apr 2009 officers Director's change of particulars / david hards / 06/01/2009 1 Buy now
02 Apr 2009 officers Director's change of particulars / nicholas calvert / 03/03/2009 1 Buy now
10 Feb 2009 annual-return Return made up to 31/01/09; full list of members 5 Buy now
18 Dec 2008 officers Director appointed david dorian oliver keen 2 Buy now
19 Nov 2008 officers Appointment terminated director vaughn harman 1 Buy now
01 Aug 2008 accounts Annual Accounts 20 Buy now
26 Feb 2008 officers Appointment terminated director scott dobbie 1 Buy now
11 Feb 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers New director appointed 1 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
02 May 2007 officers Director resigned 1 Buy now
15 Apr 2007 accounts Annual Accounts 27 Buy now
12 Apr 2007 officers Director's particulars changed 1 Buy now
01 Feb 2007 annual-return Return made up to 31/01/07; full list of members 4 Buy now
12 Jan 2007 officers New director appointed 1 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
10 Apr 2006 accounts Annual Accounts 36 Buy now
28 Feb 2006 annual-return Return made up to 31/01/06; full list of members 4 Buy now
27 Oct 2005 officers New director appointed 1 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
25 Jun 2005 officers New director appointed 1 Buy now
27 May 2005 officers Director resigned 1 Buy now
25 May 2005 annual-return Return made up to 30/04/05; full list of members 12 Buy now
09 May 2005 accounts Annual Accounts 36 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
13 Aug 2004 officers Director resigned 1 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
06 Aug 2004 officers New director appointed 3 Buy now
06 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2004 mortgage Particulars of mortgage/charge 5 Buy now
09 Jun 2004 annual-return Return made up to 30/04/04; full list of members 13 Buy now
08 Apr 2004 officers New director appointed 3 Buy now
08 Apr 2004 accounts Annual Accounts 38 Buy now
05 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now