BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
Company number 05535473
- Company Overview for BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED (05535473)
- Filing history for BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED (05535473)
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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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16 Sep 2024 | TM01 | Termination of appointment of Pietro Sordelli as a director on 13 September 2024 | |
19 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
07 Feb 2024 | TM01 | Termination of appointment of Benjamin Gee as a director on 6 February 2024 | |
29 Nov 2023 | AP01 | Appointment of Mr Pietro Sordelli as a director on 22 November 2023 | |
07 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
21 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Aug 2022 | AP01 | Appointment of Mr Peter William Forrest as a director on 1 August 2022 | |
17 Aug 2022 | TM01 | Termination of appointment of Manish Temani as a director on 29 July 2022 | |
14 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Jun 2021 | AP01 | Appointment of Mr Manish Temani as a director on 11 May 2021 | |
25 May 2021 | TM01 | Termination of appointment of Francis Harwood Banks as a director on 6 May 2021 | |
12 Mar 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
27 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Feb 2020 | AP01 | Appointment of Mr Benjamin Gee as a director on 30 January 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of Gavin John Chapman as a director on 30 January 2020 | |
06 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
15 Nov 2019 | AP01 | Appointment of Mr Francis Harwood Banks as a director on 4 November 2019 | |
07 Nov 2019 | TM01 | Termination of appointment of Steven Alan Tait as a director on 4 November 2019 | |
09 Oct 2019 | RESOLUTIONS |
Resolutions
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30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 |