Advanced company searchLink opens in new window

BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED

Company number 05212557

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)
24 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2016 TM01 Termination of appointment of Philip John Freeborn as a director on 15 July 2016
24 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2016 4.70 Declaration of solvency
19 Apr 2016 AD01 Registered office address changed from 1 Churchill Place London E14 5HP to 1 Little New Street London EC4A 3TR on 19 April 2016
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
21 Mar 2016 SH20 Statement by Directors
21 Mar 2016 SH19 Statement of capital on 21 March 2016
  • GBP 1.00
21 Mar 2016 CAP-SS Solvency Statement dated 21/03/16
21 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,170,000
03 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 1,170,000
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,170,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 Apr 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of Bijoy Bhattacharjee as a director
18 Jan 2013 CH01 Director's details changed for Bijoy Krishna Bhattacharjee on 4 April 2011
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Alasdair David Hendry Hodge as a director
10 May 2011 TM01 Termination of appointment of Stephen Morse as a director