BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
Company number 04859562
- Company Overview for BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED (04859562)
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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) |
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15 Nov 2019 | AP01 | Appointment of Mr Francis Harwood Banks as a director on 6 November 2019 | |
07 Nov 2019 | TM01 | Termination of appointment of Steven Alan Tait as a director on 4 November 2019 | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Jun 2018 | PSC02 | Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018 | |
22 Jun 2018 | PSC07 | Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018 | |
09 Mar 2018 | AP01 | Appointment of Peter Erwin Johannes Struempell as a director on 7 March 2018 | |
20 Feb 2018 | TM01 | Termination of appointment of Alexia Susan Bennington as a director on 8 February 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
07 Dec 2017 | AP01 | Appointment of Steven Alan Tait as a director on 22 November 2017 | |
07 Dec 2017 | TM01 | Termination of appointment of Mark Francis Beastall as a director on 22 November 2017 | |
10 Nov 2017 | AP01 | Appointment of James Thomas as a director on 1 November 2017 | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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03 Feb 2016 | TM01 | Termination of appointment of Michael Joseph Keegan as a director on 31 January 2016 | |
24 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 26 March 2015
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07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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11 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Jul 2014 | AP01 | Appointment of Mark Francis Beastall as a director | |
19 Aug 2013 | TM01 | Termination of appointment of Mark Cooper as a director |