BT GROUP INVESTMENTS LIMITED filing history - Find and update company information

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BT GROUP INVESTMENTS LIMITED

Company number 04278695

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
05 Dec 2022	TM01	Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022	View PDF Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
05 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP01	Appointment of Mrs Christina Bridget Ryan as a director on 27 April 2022	View PDF Appointment of Mrs Christina Bridget Ryan as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Mark Philip Genikis as a director on 22 April 2022	View PDF Termination of appointment of Mark Philip Genikis as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	CH04	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022	View PDF Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	PSC05	Change of details for Bt Group Plc as a person with significant control on 1 January 2022	View PDF Change of details for Bt Group Plc as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Neil Richard Harris on 11 October 2021	View PDF Director's details changed for Mr Neil Richard Harris on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Kathryn Alice Zielinski on 11 October 2021	View PDF Director's details changed for Kathryn Alice Zielinski on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mr Mark Philip Genikis on 8 October 2021	View PDF Director's details changed for Mr Mark Philip Genikis on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
16 Sep 2020	TM01	Termination of appointment of Leslie Charles Winnister as a director on 14 September 2020	View PDF Termination of appointment of Leslie Charles Winnister as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
21 Nov 2019	TM01	Termination of appointment of Antony John Gara as a director on 21 November 2019	View PDF Termination of appointment of Antony John Gara as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Antony John Gara as a director on 7 November 2019	View PDF Appointment of Mr Antony John Gara as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Mr Neil Richard Harris as a director on 7 November 2019	View PDF Appointment of Mr Neil Richard Harris as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP01	Appointment of Kathryn Alice Zielinski as a director on 16 August 2019	View PDF Appointment of Kathryn Alice Zielinski as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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