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BARCLAYS LONG ISLAND LIMITED

Company number 06714962

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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)
28 Feb 2012 AP01 Appointment of Richard Peter Stokes as a director
11 Nov 2011 AP01 Appointment of Jonathan Paul Conway as a director
11 Nov 2011 TM01 Termination of appointment of Jasper Hanebuth as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 Jul 2011 SH14 Redenomination of shares. Statement of capital 22 June 2011
13 Jul 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
25 May 2011 TM01 Termination of appointment of Priteshkumar Pankhania as a director
20 Apr 2011 TM01 Termination of appointment of Navjyot Dhillon as a director
04 Apr 2011 AP01 Appointment of Mr Jasper Johannes Hanebuth as a director
04 Apr 2011 AP01 Appointment of Carmina Cortes Argote as a director
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
21 Sep 2009 363a Return made up to 01/09/09; full list of members
17 Sep 2009 288a Director appointed navjyot singh dhillon
09 Sep 2009 288b Appointment terminated director daniel hodge
27 Aug 2009 288b Appointment terminated director yusuf noorbhai
18 Feb 2009 288a Director appointed priteshkumar murji pankhania
18 Feb 2009 288a Director appointed adam julian moses
18 Feb 2009 288a Director appointed daniel james hodge
17 Feb 2009 288a Director appointed yusuf noorbhai
24 Nov 2008 88(2) Ad 14/11/08\gbp si 999999@1=999999\gbp ic 1/1000000\
24 Nov 2008 88(2) Ad 14/11/08\usd si 400000000@1=400000000\usd ic 0/400000000\
24 Nov 2008 MEM/ARTS Memorandum and Articles of Association