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BT Group Investments Limited

Documents

Total Documents157
Total Pages1,269

Filing History

16 September 2020Termination of appointment of Leslie Charles Winnister as a director on 14 September 2020
1 September 2020Confirmation statement made on 30 August 2020 with no updates
21 August 2020Full accounts made up to 31 March 2020
21 November 2019Termination of appointment of Antony John Gara as a director on 21 November 2019
8 November 2019Appointment of Mr Neil Richard Harris as a director on 7 November 2019
8 November 2019Appointment of Mr Antony John Gara as a director on 7 November 2019
3 September 2019Full accounts made up to 31 March 2019
30 August 2019Confirmation statement made on 30 August 2019 with no updates
16 August 2019Appointment of Kathryn Alice Zielinski as a director on 16 August 2019
30 August 2018Confirmation statement made on 30 August 2018 with no updates
28 August 2018Full accounts made up to 31 March 2018
3 October 2017Termination of appointment of Heather Gwendolyn Brierley as a secretary on 3 October 2017
3 October 2017Appointment of Newgate Street Secretaries Limited as a secretary on 3 October 2017
3 October 2017Full accounts made up to 31 March 2017
3 October 2017Full accounts made up to 31 March 2017
3 October 2017Termination of appointment of Heather Gwendolyn Brierley as a secretary on 3 October 2017
3 October 2017Appointment of Newgate Street Secretaries Limited as a secretary on 3 October 2017
11 September 2017Confirmation statement made on 30 August 2017 with no updates
11 September 2017Confirmation statement made on 30 August 2017 with no updates
28 September 2016Full accounts made up to 31 March 2016
28 September 2016Full accounts made up to 31 March 2016
12 September 2016Confirmation statement made on 30 August 2016 with updates
12 September 2016Confirmation statement made on 30 August 2016 with updates
15 March 2016Director's details changed for Mr Mark Philip Genikis on 11 January 2016
15 March 2016Director's details changed for Mr Mark Philip Genikis on 11 January 2016
21 December 2015Termination of appointment of Vivienne Ann Haynes as a director on 18 December 2015
21 December 2015Termination of appointment of Vivienne Ann Haynes as a director on 18 December 2015
23 October 2015Full accounts made up to 31 March 2015
23 October 2015Full accounts made up to 31 March 2015
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
17 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,000
17 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,000
5 September 2014Full accounts made up to 31 March 2014
5 September 2014Full accounts made up to 31 March 2014
4 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 50,000
4 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 50,000
30 August 2013Full accounts made up to 31 March 2013
30 August 2013Full accounts made up to 31 March 2013
26 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
26 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
1 August 2012Full accounts made up to 31 March 2012
1 August 2012Full accounts made up to 31 March 2012
16 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
16 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
22 July 2011Full accounts made up to 31 March 2011
22 July 2011Full accounts made up to 31 March 2011
17 February 2011Director's details changed for Leslie Charles Winnister on 1 February 2011
17 February 2011Director's details changed for Leslie Charles Winnister on 1 February 2011
17 February 2011Director's details changed for Leslie Charles Winnister on 1 February 2011
14 February 2011Director's details changed for Mark Philip Genikis on 1 February 2011
14 February 2011Director's details changed for Mark Philip Genikis on 1 February 2011
14 February 2011Director's details changed for Mark Philip Genikis on 1 February 2011
25 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
25 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
21 September 2010Appointment of Mrs Vivienne Ann Haynes as a director
21 September 2010Appointment of Mrs Vivienne Ann Haynes as a director
20 September 2010Termination of appointment of Alan Scott as a director
20 September 2010Termination of appointment of Alan Scott as a director
28 June 2010Full accounts made up to 31 March 2010
28 June 2010Full accounts made up to 31 March 2010
27 November 2009Director's details changed for Leslie Charles Winnister on 26 October 2009
27 November 2009Director's details changed for Leslie Charles Winnister on 26 October 2009
24 November 2009Director's details changed for Mark Philip Genikis on 26 October 2009
24 November 2009Director's details changed for Mark Philip Genikis on 26 October 2009
14 November 2009Director's details changed for Alan George Scott on 26 October 2009
14 November 2009Director's details changed for Alan George Scott on 26 October 2009
30 October 2009Secretary's details changed for Heather Gwendolyn Brierley on 26 October 2009
30 October 2009Secretary's details changed for Heather Gwendolyn Brierley on 26 October 2009
4 September 2009Return made up to 30/08/09; full list of members
4 September 2009Return made up to 30/08/09; full list of members
11 August 2009Director's change of particulars / mark genikis / 24/06/2009
11 August 2009Director's change of particulars / mark genikis / 24/06/2009
24 June 2009Full accounts made up to 31 March 2009
24 June 2009Full accounts made up to 31 March 2009
5 February 2009Full accounts made up to 31 March 2008
5 February 2009Full accounts made up to 31 March 2008
5 September 2008Return made up to 30/08/08; full list of members
5 September 2008Return made up to 30/08/08; full list of members
22 January 2008Full accounts made up to 31 March 2007
22 January 2008Full accounts made up to 31 March 2007
25 September 2007Return made up to 30/08/07; full list of members
25 September 2007Return made up to 30/08/07; full list of members
8 May 2007Director resigned
8 May 2007Director resigned
8 May 2007New director appointed
8 May 2007New director appointed
6 February 2007Full accounts made up to 31 March 2006
6 February 2007Full accounts made up to 31 March 2006
12 September 2006Return made up to 30/08/06; full list of members
12 September 2006Return made up to 30/08/06; full list of members
2 February 2006Full accounts made up to 31 March 2005
2 February 2006Full accounts made up to 31 March 2005
16 September 2005New director appointed
16 September 2005New secretary appointed
16 September 2005Director resigned
16 September 2005Secretary resigned
16 September 2005Secretary resigned
16 September 2005Director resigned
16 September 2005New secretary appointed
16 September 2005New director appointed
15 September 2005Return made up to 30/08/05; full list of members
15 September 2005Return made up to 30/08/05; full list of members
10 December 2004Full accounts made up to 31 March 2004
10 December 2004Full accounts made up to 31 March 2004
7 September 2004Return made up to 30/08/04; full list of members
7 September 2004Return made up to 30/08/04; full list of members
25 January 2004Full accounts made up to 31 March 2003
25 January 2004Full accounts made up to 31 March 2003
7 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 November 2003New director appointed
12 November 2003New director appointed
24 October 2003Director resigned
24 October 2003Director resigned
18 September 2003Return made up to 30/08/03; full list of members
18 September 2003Return made up to 30/08/03; full list of members
12 April 2003Auditor's resignation
12 April 2003Auditor's resignation
3 March 2003Director's particulars changed
3 March 2003Director's particulars changed
6 February 2003Full accounts made up to 31 March 2002
6 February 2003Full accounts made up to 31 March 2002
22 January 2003Director resigned
22 January 2003Director resigned
11 September 2002Return made up to 30/08/02; full list of members
11 September 2002Return made up to 30/08/02; full list of members
17 July 2002Director resigned
17 July 2002New director appointed
17 July 2002Director resigned
17 July 2002New director appointed
17 July 2002New director appointed
17 July 2002Director resigned
17 July 2002Director resigned
17 July 2002New director appointed
17 July 2002Director resigned
17 July 2002Director resigned
17 July 2002New director appointed
17 July 2002New director appointed
12 February 2002Ad 16/11/01--------- £ si 49999@1=49999 £ ic 1/50000
12 February 2002Ad 16/11/01--------- £ si 49999@1=49999 £ ic 1/50000
12 February 2002Statement of affairs
12 February 2002Statement of affairs
13 December 2001New director appointed
13 December 2001New director appointed
13 December 2001New director appointed
13 December 2001New director appointed
26 November 2001Memorandum and Articles of Association
26 November 2001Memorandum and Articles of Association
22 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 November 2001£ nc 100/50000 15/11/01
22 November 2001£ nc 100/50000 15/11/01
22 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
5 September 2001Accounting reference date shortened from 31/08/02 to 31/03/02
5 September 2001Accounting reference date shortened from 31/08/02 to 31/03/02
30 August 2001Incorporation
30 August 2001Incorporation
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