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BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED

Company number 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)
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
  • GBP 9,473,001
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
  • GBP 9,473,001.00
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
  • GBP 7,873,001
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 7,873,001
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