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BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 04664012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Managing Directors
- BOOTH, David Patrick Ian
- FRY, John
- Company secretaries
- MEHTA, Shital
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-12
- Age Of Company 2003-02-12 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- British American Tobacco International Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PRECIS (2347) LIMITED
- Legal Entity Identifier (LEI)
- 213800G2N9P1YX6RX108
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Company Description
- BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04664012. Its current trading status is "live". It was registered 2003-02-12. It was previously called PRECIS (2347) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at Globe House .
Get BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British American Tobacco Italy Investments Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
- 2003-02-12
- 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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accounts-with-accounts-type-full (2021-08-17) - AA
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confirmation-statement-with-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
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confirmation-statement-with-updates (2020-08-07) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-11) - SH01
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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auditors-resignation-company (2015-06-29) - AUD
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miscellaneous (2015-07-28) - MISC
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-09) - CH03
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change-person-director-company-with-change-date (2014-08-11) - CH01
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accounts-with-accounts-type-full (2014-06-09) - AA
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appoint-person-director-company-with-name (2014-06-03) - AP01
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appoint-person-secretary-company-with-name (2014-05-29) - AP03
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termination-secretary-company-with-name (2014-05-29) - TM02
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change-person-director-company-with-change-date (2014-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-full (2013-06-20) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-29) - AP03
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termination-secretary-company-with-name (2012-08-29) - TM02
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-05) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-09-24) - AA
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resolution (2010-05-26) - RESOLUTIONS
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capital-allotment-shares (2010-05-19) - SH01
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capital-variation-of-rights-attached-to-shares (2010-04-14) - SH10
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legacy (2010-03-31) - SH20
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legacy (2010-03-31) - CAP-SS
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resolution (2010-03-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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capital-statement-capital-company-with-date-currency-figure (2010-03-31) - SH19
keyboard_arrow_right 2009
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resolution (2009-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-02-18) - 363a
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288c
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legacy (2008-03-19) - 363a
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legacy (2008-06-12) - 288b
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legacy (2008-05-30) - 288b
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legacy (2008-09-16) - 288a
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-08-20) - 288b
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legacy (2008-12-31) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-03-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-19) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-09) - 123
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resolution (2004-02-09) - RESOLUTIONS
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legacy (2004-02-09) - 88(2)R
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legacy (2004-01-22) - 288b
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legacy (2004-02-24) - 225
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legacy (2004-06-01) - 288b
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resolution (2004-02-24) - RESOLUTIONS
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legacy (2004-03-08) - 363s
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accounts-with-accounts-type-full (2004-09-28) - AA
keyboard_arrow_right 2003
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legacy (2003-03-26) - 288b
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certificate-change-of-name-company (2003-06-12) - CERTNM
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legacy (2003-06-18) - 288b
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resolution (2003-06-18) - RESOLUTIONS
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legacy (2003-06-18) - 287
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legacy (2003-06-27) - 288a
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legacy (2003-07-01) - 288a
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incorporation-company (2003-02-12) - NEWINC