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BTC SURE GROUP LIMITED - HACKWOOD SECRETARIES LIMITED, One, Silk Street, London, United Kingdom
Company Information
- Company registration number
- 08094216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HACKWOOD SECRETARIES LIMITED
- One
- Silk Street
- London
- EC2Y 8HQ HACKWOOD SECRETARIES LIMITED, One, Silk Street, London, EC2Y 8HQ UK
Management
- Managing Directors
- ALKHALIFA, Abdulla Bin Khalifa
- HILD, Christopher
- VINTER, Mikkel
- GUPTA, Saurabh
- SULAIBEEKH, Noora Abdulla Ahmed Abdulla
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-06
- Age Of Company 2012-06-06 11 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BTC SOUTH ATLANTIC LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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BTC SURE GROUP LIMITED Company Description
- BTC SURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08094216. Its current trading status is "live". It was registered 2012-06-06. It was previously called BTC SOUTH ATLANTIC LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors It can be contacted at Hackwood Secretaries Limited .
Get BTC SURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btc Sure Group Limited - HACKWOOD SECRETARIES LIMITED, One, Silk Street, London, United Kingdom
- 2012-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-07) - CH01
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accounts-with-accounts-type-full (2019-10-30) - AA
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08
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change-of-name-notice (2017-06-15) - CONNOT
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resolution (2017-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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confirmation-statement-with-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-04-25) - AA01
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termination-director-company-with-name (2014-07-11) - TM01
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accounts-with-accounts-type-full (2014-10-10) - AA
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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accounts-with-accounts-type-full (2014-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-16) - AP01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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certificate-change-of-name-company (2013-04-05) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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termination-director-company-with-name (2013-04-10) - TM01
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termination-secretary-company-with-name (2013-04-10) - TM02
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change-of-name-notice (2013-04-05) - CONNOT
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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second-filing-of-form-with-form-type (2013-06-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-09-16) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-09-05) - AA01
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termination-secretary-company-with-name (2012-09-14) - TM02
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incorporation-company (2012-06-06) - NEWINC
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change-person-director-company-with-change-date (2012-06-29) - CH01
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appoint-person-secretary-company-with-name (2012-09-18) - AP03
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capital-allotment-shares (2012-07-16) - SH01