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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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 | |
06 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
13 Dec 2017 | AP01 | Appointment of Andrew David Challis as a director on 7 December 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Jonathan Nigel Marlow as a director on 30 November 2017 | |
01 Nov 2017 | PSC02 | Notification of Barclays Bank Plc as a person with significant control on 31 October 2017 | |
01 Nov 2017 | PSC07 | Cessation of Barclays Converted Investments Limited as a person with significant control on 31 October 2017 | |
17 Oct 2017 | AP01 | Appointment of Steven Alan Tait as a director on 13 October 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Hemal Sanghrajka as a director on 11 October 2017 | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | AP01 | Appointment of Mr Gavin John Chapman as a director on 1 July 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Alan Robert Douglas as a director on 1 July 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
01 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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01 Jun 2016 | AP01 | Appointment of Mr David Ruthven Mudie as a director on 24 May 2016 | |
22 Apr 2016 | TM01 | Termination of appointment of Rupert James Tennant Lyle as a director on 22 April 2016 | |
23 Mar 2016 | AP01 | Appointment of Hemal Sanghrajka as a director on 23 March 2016 | |
14 Jan 2016 | TM01 | Termination of appointment of Mark Francis Beastall as a director on 13 January 2016 | |
25 Sep 2015 | AP01 | Appointment of Mr Jonathan Nigel Marlow as a director on 23 September 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Simon James Kelsall as a director on 11 September 2015 | |
13 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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26 Jun 2014 | AA | Full accounts made up to 31 December 2013 |