BARCLAYS SECURED FUNDING (LM) LIMITED
Company number 07671090
- Company Overview for BARCLAYS SECURED FUNDING (LM) LIMITED (07671090)
- Filing history for BARCLAYS SECURED FUNDING (LM) LIMITED (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) |
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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
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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
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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
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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 |