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BARBINDER EXECUTORS & TRUSTEES

Company number 00253063

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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)
08 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
09 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
06 Jun 2014 TM01 Termination of appointment of John Wayman as a director
02 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
19 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
19 Apr 2012 TM02 Termination of appointment of Colin Digman as a secretary
26 Oct 2011 TM02 Termination of appointment of Paul Freeman as a secretary
10 Aug 2011 TM02 Termination of appointment of Michael Webb as a secretary
01 Aug 2011 AD01 Registered office address changed from Plumtree Court London EC4A 4HT on 1 August 2011
13 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
12 Apr 2011 AD03 Register(s) moved to registered inspection location
12 Apr 2011 AD03 Register(s) moved to registered inspection location
12 Apr 2011 AD03 Register(s) moved to registered inspection location
12 Apr 2011 AD03 Register(s) moved to registered inspection location
20 May 2010 CH01 Director's details changed for Viscount Mackintosh of Halifax on 21 December 2004
04 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
04 May 2010 AD02 Register inspection address has been changed
19 Apr 2010 AP03 Appointment of Paul Freeman as a secretary
12 Apr 2010 TM01 Termination of appointment of Sarah Ockwell as a director
12 Apr 2010 CH01 Director's details changed for Michael David Cartwright on 24 March 2010
12 Apr 2010 CH03 Secretary's details changed for Colin Digman on 31 March 2010
12 Apr 2010 CH03 Secretary's details changed for Kevin John Leaver on 31 March 2010
12 Apr 2010 CH03 Secretary's details changed for Mr Michael Leonard Webb on 31 March 2010
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 363a Return made up to 10/04/09; full list of members