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BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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