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BARCLAYS SECURED FUNDING (LM) LIMITED

Company number 07671090

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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)
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
21 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
28 Oct 2015 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 16 October 2015
28 Oct 2015 TM01 Termination of appointment of Jonathan Eden Keighley as a director on 16 October 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
11 Jul 2013 CH04 Secretary's details changed for Sfm Corporate Secretaries Limited on 22 August 2012
10 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
05 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
22 Aug 2012 AP04 Appointment of Sfm Corporate Secretaries Limited as a secretary
24 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
17 Jul 2012 AD03 Register(s) moved to registered inspection location
17 Jul 2012 AD02 Register inspection address has been changed
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AP04 Appointment of Barcosec Limited as a secretary
17 Oct 2011 AP01 Appointment of Jonathan Eden Keithley as a director
17 Oct 2011 AP02 Appointment of Sfm Directors (No.2) Limited as a director
17 Oct 2011 AP02 Appointment of Sfm Directors Limited as a director
05 Oct 2011 TM01 Termination of appointment of Craig Morris as a director
05 Oct 2011 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
05 Oct 2011 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
05 Oct 2011 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary