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JON BARCLAY INVESTMENTS (LONDON) LIMITED

Company number 01195438

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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 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 18,100
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 SH08 Change of share class name or designation
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 18,100
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New share classes created 05/08/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2014 AP01 Appointment of Georgina Elizabeth Barclay Slade as a director on 5 August 2014
07 Aug 2014 MR04 Satisfaction of charge 1 in full
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Anne Elizabeth Slade on 31 December 2009
05 Feb 2010 CH01 Director's details changed for Jonathan Barclay Slade on 31 December 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Feb 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006