BTC ISLANDS LIMITED

04935863
125 6TH FLOOR LONDON WALL LONDON EC2Y 5AS

Documents

Documents
Date Category Description Pages
31 May 2024 officers Appointment of corporate secretary (Apex Group Secretaries Limited) 2 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 22 Buy now
04 Jan 2023 accounts Annual Accounts 22 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 officers Appointment of director (Miguel Angel Fuentes) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Noora Abdulla Ahmed Abdulla Sulaibeekh) 1 Buy now
22 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 22 Buy now
13 Jan 2021 officers Appointment of director (Reem Mohamed Saeef Mohamed Ali Altajer) 3 Buy now
13 Jan 2021 officers Termination of appointment of director (Ahmed Al Khalifa) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Faisal (Moh'd Nazih) Ismail Qamhiyah) 1 Buy now
13 Jan 2021 officers Appointment of director (Noora Abdulla Ahmed Abdulla Sulaibeekh) 2 Buy now
20 Dec 2020 accounts Annual Accounts 20 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 officers Termination of appointment of director (Ian James Kelly) 1 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Termination of appointment of secretary (Bernadette Baynie) 1 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Ian James Kelly) 2 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Ian James Kelly) 2 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Ian James Kelly) 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
14 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 19 Buy now
01 Aug 2017 officers Appointment of director (Faisal (Moh'd Nazih) Ismail Qamhiyah) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Ian James Kelly) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Ian Kelly) 2 Buy now
31 Jul 2017 officers Change of particulars for director (Ian Kelly) 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Bernadette Baynie) 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Abdulrahman Fakhro) 1 Buy now
31 Jul 2017 officers Change of particulars for director (Ian Kelly) 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 18 Buy now
15 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 15 Buy now
27 Oct 2014 annual-return Annual Return 7 Buy now
03 Oct 2014 accounts Annual Accounts 15 Buy now
25 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Jan 2014 accounts Annual Accounts 13 Buy now
30 Oct 2013 annual-return Annual Return 7 Buy now
16 Sep 2013 officers Appointment of director (Abdulrahman Fakhro) 3 Buy now
13 Jun 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 Jun 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 Jun 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
10 Apr 2013 officers Appointment of director (Bernadette Baynie) 4 Buy now
10 Apr 2013 officers Appointment of secretary (Bernadette Baynie) 3 Buy now
10 Apr 2013 officers Appointment of director (Ian Kelly) 4 Buy now
10 Apr 2013 officers Appointment of director (Shaikh Ahmed Al Khalifa) 4 Buy now
10 Apr 2013 officers Termination of appointment of secretary (Clare Underwood) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Timothy Pennington) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Belinda Bradberry) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Clare Underwood) 2 Buy now
10 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Apr 2013 capital Return of Allotment of shares 5 Buy now
05 Apr 2013 change-of-name Certificate Change Of Name Company 4 Buy now
05 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2012 accounts Annual Accounts 15 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
18 Sep 2012 officers Appointment of secretary (Clare Underwood) 3 Buy now
14 Sep 2012 officers Termination of appointment of secretary (Elinor Bell) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Clare Patricia Underwood) 3 Buy now
15 Jun 2012 resolution Resolution 33 Buy now
23 Mar 2012 officers Termination of appointment of director (Andrew Parkinson) 2 Buy now
23 Mar 2012 officers Appointment of director (Belinda Holly Yvette Bradberry) 3 Buy now
27 Feb 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Feb 2012 insolvency Solvency statement dated 24/02/12 1 Buy now
27 Feb 2012 capital Statement of capital (Section 108) 4 Buy now
27 Feb 2012 incorporation Memorandum Articles 12 Buy now
27 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Feb 2012 resolution Resolution 4 Buy now
18 Nov 2011 accounts Annual Accounts 14 Buy now
25 Oct 2011 annual-return Annual Return 17 Buy now
22 Dec 2010 accounts Annual Accounts 16 Buy now
22 Oct 2010 annual-return Annual Return 9 Buy now
24 Aug 2010 officers Termination of appointment of secretary (Heledd Hanscomb) 2 Buy now
24 Aug 2010 officers Appointment of secretary (Elinor Bell) 3 Buy now
20 May 2010 capital Return of Allotment of shares 4 Buy now
20 May 2010 incorporation Memorandum Articles 16 Buy now
20 May 2010 resolution Resolution 2 Buy now
26 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2009 officers Change of particulars for director (Andrew James Parkinson) 2 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
02 Oct 2009 accounts Annual Accounts 12 Buy now
11 Feb 2009 officers Director appointed andrew james parkinson 1 Buy now
10 Feb 2009 officers Director appointed clare underwood 1 Buy now
09 Jan 2009 officers Appointment terminated director philip davis 1 Buy now
17 Oct 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
13 Oct 2008 accounts Annual Accounts 13 Buy now
03 Oct 2008 officers Director appointed timothy lincoln pennington 1 Buy now
01 Oct 2008 officers Appointment terminated director richard dodd 1 Buy now
08 May 2008 officers Director appointed philip stephen james davis 1 Buy now
15 Mar 2008 address Location of register of members 1 Buy now
15 Mar 2008 officers Director's change of particulars / richard dodd / 10/03/2008 1 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from, 7TH floor the point, 37 north wharf road, london, W2 1LA 1 Buy now
14 Nov 2007 accounts Annual Accounts 13 Buy now