Company NameBritish American Tobacco China Holdings Limited
Company StatusActive
Company Number03729686
CategoryPrivate Limited Company
Incorporation Date10 March 1999(23 years, 9 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Carola Wiegand
Date of BirthDecember 1966 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed17 December 2014(15 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleGlobal Commercial Tax Manager
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(15 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NamePeter McCormack
StatusCurrent
Appointed15 September 2020(21 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMr Gregory Aris
Date of BirthNovember 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2021(22 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameChristopher Worlock
StatusCurrent
Appointed22 April 2022(23 years, 1 month after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMr Halahawaduge Kasun Saminda Fernando
Date of BirthApril 1976 (Born 46 years ago)
NationalityAustralian
StatusCurrent
Appointed31 May 2022(23 years, 2 months after company formation)
Appointment Duration6 months
RoleHead Of Corporate Tax - Transfer Pricing
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMs Diane June Penfold
Date of BirthSeptember 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1999(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameMr Stuart Philip Chalfen
Date of BirthJuly 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(2 months, 1 week after company formation)
Appointment Duration1 day (resigned 18 May 1999)
RoleSolicitor
Correspondence Address19 Kidderpore Gardens
Hampstead
London
NW3 7SS
Director NameMr Jimmi Rembiszewski
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(2 months, 1 week after company formation)
Appointment Duration1 day (resigned 18 May 1999)
RoleTobacco Manufacturer
Country of ResidenceEngland
Correspondence Address87 Belsize Park Gardens
London
NW3 4NJ
Secretary NameMr Murray Gilliland Charles Anderson
Date of BirthNovember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(2 months, 1 week after company formation)
Appointment Duration1 day (resigned 18 May 1999)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed17 May 1999(2 months, 1 week after company formation)
Appointment Duration1 day (resigned 18 May 1999)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(2 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2001)
RoleTobacco Manufacturer
Correspondence Address22 Slaidburn Street
London
SW10 0JP
Director NameMr Nigel Timothy Gourlay
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(2 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 18 February 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDown House
Lower Station Road
Newick
East Sussex
BN8 4HU
Director NameUlrich Georg Volker Herter
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed18 May 1999(2 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2001)
RoleEconomist
Correspondence Address97 Abingdon Road
London
W8 6QU
Director NamePaul Jeremy Massey
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(2 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 18 February 2002)
RoleSolicitor
Correspondence Address8 Sotheby Road
London
N5 2UR
Secretary NameMr Philip Michael Cook
NationalityBritish
StatusResigned
Appointed18 May 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 18 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed14 December 2001(2 years, 9 months after company formation)
Appointment Duration17 years, 3 months (resigned 11 March 2019)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(2 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 April 2004)
RoleTobacco Manufacturer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Director NameMr David Cameron Potter
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(2 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 August 2008)
RoleAccountant Financial Controlle
Country of ResidenceEngland
Correspondence AddressCampions
Tanyard Hill
Shorne
Kent
DA12 3EN
Director NamePaul Ashley Rayner
Date of BirthMarch 1954 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed14 December 2001(2 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressEarley House
Earleydene, Sunninghill
Ascot
Berkshire
SL5 9JY
Director NameMr David Andrew Swann
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(2 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 23 May 2008)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressBirch House
Silver Street, Bourton
Swindon
Oxfordshire
SN6 8JF
Director NameMr Kenneth John Hardman
Date of BirthNovember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(2 years, 9 months after company formation)
Appointment Duration13 years (resigned 19 December 2014)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMartin Faulkner Broughton
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(3 years, 3 months after company formation)
Appointment Duration2 years (resigned 30 June 2004)
RoleChartered Accountant
Correspondence AddressRosemary House Woodhurst Park
Oxted
Surrey
RH8 9HA
Director NameMr Martin Faulkner Broughton
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(3 years, 3 months after company formation)
Appointment Duration2 years (resigned 30 June 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemary House Woodhurst Park
Oxted
Surrey
RH8 9HA
Director NameAnthony Jones
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(3 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 January 2004)
RoleCompany Director
Correspondence AddressFlat 12 Interocean Court
26 Peak Road
Hong Kong
Foreign
Director NameAntonio Monteiro De Castro
Date of BirthMay 1945 (Born 77 years ago)
NationalityBrazilian
StatusResigned
Appointed20 October 2004(5 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2007)
RoleTobacco Manufacturer
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Nicandro Durante
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBrazilian
StatusResigned
Appointed29 September 2008(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 2010)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Benedict Stevens
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 2010)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed18 December 2008(9 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 August 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Nicola Snook
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2010(11 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 May 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2010(11 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 April 2015)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSallie Ellis
StatusResigned
Appointed10 August 2012(13 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 June 2014)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed11 June 2014(15 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 February 2017)
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMr Geoffrey Charles William Cunnington
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(18 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 July 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameMs Janaki Biharilal Patel
StatusResigned
Appointed07 September 2017(18 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 April 2018)
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NamePeter McCormack
StatusResigned
Appointed15 September 2020(21 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 2021)
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMr Gregory Aris
Date of BirthNovember 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2021(22 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 September 2022)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 March 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed12 April 1999(1 month after company formation)
Appointment Duration1 month (resigned 17 May 1999)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House 1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

194.3m at £1Weston Investment Company LTD
100.00%
Ordinary
1 at £1Powhattan LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£102,873,000

Accounts

Latest Accounts31 December 2021 (11 months ago)
Next Accounts Due30 September 2023 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2022 (5 months ago)
Next Return Due11 July 2023 (7 months, 1 week from now)

Filing History

8 December 2021Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
17 August 2021Full accounts made up to 31 December 2020 (17 pages)
8 July 2021Appointment of Mr Gregory Aris as a director on 6 July 2021 (2 pages)
6 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
26 February 2021Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages)
9 November 2020Full accounts made up to 31 December 2019 (16 pages)
25 September 2020Appointment of Peter Mccormack as a secretary on 15 September 2020 (2 pages)
7 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 August 2019Full accounts made up to 31 December 2018 (15 pages)
28 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
14 August 2018Full accounts made up to 31 December 2017 (14 pages)
13 July 2018Termination of appointment of Geoffrey Charles William Cunnington as a director on 13 July 2018 (1 page)
12 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 April 2018Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
19 September 2017Full accounts made up to 31 December 2016 (14 pages)
19 September 2017Full accounts made up to 31 December 2016 (14 pages)
8 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
8 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
15 June 2017Appointment of Geoffrey Charles William Cunnington as a director on 1 June 2017 (2 pages)
15 June 2017Appointment of Geoffrey Charles William Cunnington as a director on 1 June 2017 (2 pages)
14 June 2017Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
29 September 2016Full accounts made up to 31 December 2015 (14 pages)
29 September 2016Full accounts made up to 31 December 2015 (14 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 194,264,939
(6 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 194,264,939
(6 pages)
28 July 2015Auditor's resignation (2 pages)
28 July 2015Auditor's resignation (2 pages)
28 July 2015Auditor's resignation (2 pages)
28 July 2015Auditor's resignation (2 pages)
27 July 2015Section 519 (2 pages)
27 July 2015Section 519 (2 pages)
1 July 2015Full accounts made up to 31 December 2014 (15 pages)
1 July 2015Full accounts made up to 31 December 2014 (15 pages)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 194,264,939
(7 pages)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 194,264,939
(7 pages)
13 January 2015Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
12 January 2015Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
12 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
12 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
9 July 2014Full accounts made up to 31 December 2013 (15 pages)
9 July 2014Full accounts made up to 31 December 2013 (15 pages)
11 June 2014Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
11 June 2014Termination of appointment of Sallie Ellis as a secretary (1 page)
11 June 2014Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
11 June 2014Termination of appointment of Sallie Ellis as a secretary (1 page)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 194,264,939
(7 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 194,264,939
(7 pages)
23 December 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 10/12/2013
(6 pages)
23 December 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 10/12/2013
(6 pages)
12 December 2013Statement of capital following an allotment of shares on 10 December 2013
  • GBP 97,264,939
  • ANNOTATION A second filed SH01 was registered on 23/12/2013
(4 pages)
12 December 2013Statement of capital following an allotment of shares on 10 December 2013
  • GBP 97,264,939
  • ANNOTATION A second filed SH01 was registered on 23/12/2013
(4 pages)
20 June 2013Full accounts made up to 31 December 2012 (14 pages)
20 June 2013Full accounts made up to 31 December 2012 (14 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
26 March 2013Director's details changed for Mr Kenneth John Hardman on 26 March 2013 (2 pages)
26 March 2013Secretary's details changed for Sallie Ellis on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Mr Kenneth John Hardman on 26 March 2013 (2 pages)
26 March 2013Secretary's details changed for Sallie Ellis on 25 March 2013 (2 pages)
7 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 97,264,938
(3 pages)
7 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 97,264,938
(3 pages)
29 August 2012Appointment of Sallie Ellis as a secretary (1 page)
29 August 2012Termination of appointment of Richard Cordeschi as a secretary (1 page)
29 August 2012Appointment of Sallie Ellis as a secretary (1 page)
29 August 2012Termination of appointment of Richard Cordeschi as a secretary (1 page)
20 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 36,232,818
(3 pages)
20 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 36,232,818
(3 pages)
20 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 36,232,818
(3 pages)
1 May 2012Full accounts made up to 31 December 2011 (13 pages)
1 May 2012Full accounts made up to 31 December 2011 (13 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
22 September 2011Full accounts made up to 31 December 2010 (13 pages)
22 September 2011Full accounts made up to 31 December 2010 (13 pages)
9 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
9 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
14 December 2010Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
14 December 2010Appointment of Ms Nicola Snook as a director (2 pages)
14 December 2010Termination of appointment of Nicandro Durante as a director (1 page)
14 December 2010Termination of appointment of John Stevens as a director (1 page)
14 December 2010Termination of appointment of Neil Withington as a director (1 page)
14 December 2010Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
14 December 2010Appointment of Ms Nicola Snook as a director (2 pages)
14 December 2010Termination of appointment of Nicandro Durante as a director (1 page)
14 December 2010Termination of appointment of John Stevens as a director (1 page)
14 December 2010Termination of appointment of Neil Withington as a director (1 page)
18 August 2010Full accounts made up to 31 December 2009 (13 pages)
18 August 2010Full accounts made up to 31 December 2009 (13 pages)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
(27 pages)
29 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
(27 pages)
6 August 2009Full accounts made up to 31 December 2008 (12 pages)
6 August 2009Full accounts made up to 31 December 2008 (12 pages)
24 March 2009Return made up to 28/02/09; full list of members (5 pages)
24 March 2009Return made up to 28/02/09; full list of members (5 pages)
6 January 2009Secretary appointed mr richard cordeschi (1 page)
6 January 2009Secretary appointed mr richard cordeschi (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
2 October 2008Full accounts made up to 31 December 2007 (12 pages)
2 October 2008Full accounts made up to 31 December 2007 (12 pages)
30 September 2008Director appointed mr john benedict stevens (2 pages)
30 September 2008Director appointed mr nicandro durante (2 pages)
30 September 2008Director appointed mr john benedict stevens (2 pages)
30 September 2008Director appointed mr nicandro durante (2 pages)
20 August 2008Appointment terminated director david potter (1 page)
20 August 2008Appointment terminated director david potter (1 page)
11 June 2008Appointment terminated director david swann (1 page)
11 June 2008Appointment terminated director david swann (1 page)
29 May 2008Appointment terminated director paul rayner (1 page)
29 May 2008Appointment terminated director paul rayner (1 page)
27 March 2008Return made up to 28/02/08; full list of members (5 pages)
27 March 2008Return made up to 28/02/08; full list of members (5 pages)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
4 September 2007Full accounts made up to 31 December 2006 (12 pages)
4 September 2007Full accounts made up to 31 December 2006 (12 pages)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
19 October 2006Full accounts made up to 31 December 2005 (11 pages)
19 October 2006Full accounts made up to 31 December 2005 (11 pages)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
3 March 2006Return made up to 28/02/06; full list of members (3 pages)
3 March 2006Return made up to 28/02/06; full list of members (3 pages)
25 October 2005Full accounts made up to 31 December 2004 (12 pages)
25 October 2005Full accounts made up to 31 December 2004 (12 pages)
11 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
11 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
15 March 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
15 March 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
24 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2004Full accounts made up to 31 December 2003 (12 pages)
29 October 2004Full accounts made up to 31 December 2003 (12 pages)
21 October 2004New director appointed (1 page)
21 October 2004New director appointed (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
16 March 2004Return made up to 28/02/04; full list of members (8 pages)
16 March 2004Return made up to 28/02/04; full list of members (8 pages)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
20 June 2003Auditor's resignation (1 page)
20 June 2003Auditor's resignation (1 page)
29 April 2003Return made up to 28/02/03; full list of members (9 pages)
29 April 2003Director's particulars changed (1 page)
29 April 2003Return made up to 28/02/03; full list of members (9 pages)
29 April 2003Director's particulars changed (1 page)
24 March 2003Director's particulars changed (1 page)
24 March 2003Director's particulars changed (1 page)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 September 2002Memorandum and Articles of Association (10 pages)
9 September 2002Memorandum and Articles of Association (10 pages)
10 July 2002New director appointed (3 pages)
10 July 2002New director appointed (3 pages)
10 July 2002New director appointed (3 pages)
10 July 2002New director appointed (3 pages)
3 July 2002Director's particulars changed (1 page)
3 July 2002Director's particulars changed (1 page)
19 June 2002Company name changed british american tobacco singapo re investments LIMITED\certificate issued on 19/06/02 (2 pages)
19 June 2002Company name changed british american tobacco singapo re investments LIMITED\certificate issued on 19/06/02 (2 pages)
29 March 2002Return made up to 28/02/02; full list of members (8 pages)
29 March 2002Return made up to 28/02/02; full list of members (8 pages)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (3 pages)
28 December 2001New director appointed (3 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (3 pages)
28 December 2001New director appointed (3 pages)
14 December 2001Director's particulars changed (1 page)
14 December 2001Director's particulars changed (1 page)
30 October 2001Full accounts made up to 31 December 2000 (8 pages)
30 October 2001Full accounts made up to 31 December 2000 (8 pages)
25 April 2001Director's particulars changed (1 page)
25 April 2001Director's particulars changed (1 page)
16 March 2001Return made up to 28/02/01; full list of members (7 pages)
16 March 2001Return made up to 28/02/01; full list of members (7 pages)
7 February 2001New secretary appointed (2 pages)
7 February 2001Secretary resigned (1 page)
7 February 2001New secretary appointed (2 pages)
7 February 2001Secretary resigned (1 page)
17 October 2000Full accounts made up to 31 December 1999 (10 pages)
17 October 2000Full accounts made up to 31 December 1999 (10 pages)
12 April 2000Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 April 2000Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 November 1999Registered office changed on 01/11/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
1 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 November 1999Registered office changed on 01/11/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 September 1999Secretary's particulars changed (1 page)
17 September 1999Secretary's particulars changed (1 page)
15 June 1999Director resigned (1 page)
15 June 1999New director appointed (2 pages)
15 June 1999Director resigned (1 page)
15 June 1999New director appointed (2 pages)
4 June 1999New director appointed (3 pages)
4 June 1999New director appointed (3 pages)
4 June 1999New director appointed (3 pages)
4 June 1999New director appointed (2 pages)
4 June 1999New director appointed (2 pages)
4 June 1999New secretary appointed (2 pages)
4 June 1999Secretary resigned (1 page)
4 June 1999New secretary appointed (2 pages)
4 June 1999Director resigned (1 page)
4 June 1999New director appointed (2 pages)
4 June 1999Secretary resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999New director appointed (3 pages)
4 June 1999New director appointed (3 pages)
4 June 1999New director appointed (3 pages)
4 June 1999New director appointed (2 pages)
4 June 1999New director appointed (2 pages)
4 June 1999New secretary appointed (2 pages)
4 June 1999Secretary resigned (1 page)
4 June 1999New secretary appointed (2 pages)
4 June 1999Director resigned (1 page)
4 June 1999New director appointed (2 pages)
4 June 1999Secretary resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
17 May 1999Company name changed british american tobacco asia pa cific LIMITED\certificate issued on 17/05/99 (2 pages)
17 May 1999Company name changed british american tobacco asia pa cific LIMITED\certificate issued on 17/05/99 (2 pages)
5 May 1999New secretary appointed (2 pages)
5 May 1999New secretary appointed (2 pages)
21 April 1999Secretary resigned (1 page)
21 April 1999Secretary resigned (1 page)
10 March 1999Incorporation (15 pages)
10 March 1999Incorporation (15 pages)