Advanced company searchLink opens in new window

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED

Company number 04859562

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2013 TM01 Termination of appointment of Mark Cooper as a director
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 7,873,001
29 Jul 2013 AP01 Appointment of Alexia Susan Bennington as a director
01 Jul 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 TM01 Termination of appointment of Linda King as a director
22 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 TM01 Termination of appointment of Gary Romain as a director
23 Sep 2011 AP01 Appointment of Mark David Cooper as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Tom Johannessen as a director
15 Apr 2011 CH01 Director's details changed for Linda Margaret King on 20 April 2010
14 Sep 2010 AP01 Appointment of Mr Tom Johannessen as a director
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Michael Joseph Keegan on 1 August 2010
12 Jul 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 TM01 Termination of appointment of John Winter as a director
20 May 2010 TM01 Termination of appointment of Keith Ho as a director
12 Aug 2009 363a Return made up to 01/08/09; full list of members
11 Aug 2009 288a Director appointed brendan eugene jarvis
22 Jul 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members
25 Jul 2008 288a Director appointed gary carl romain