BARJANE INVESTMENTS LIMITED

Company number 08718327

Date	Type	Description	View / Download
16 Jan 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 6 January 2017	(1 page)
04 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 16 Great Queen Street London WC2B 5DG on 4 January 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
18 May 2016	CH01	Director's details changed for Mrs Julie Barlatier Prieuret on 4 October 2013	(2 pages)
05 May 2016	CH01	Director's details changed for Mr Maurice Kalsbeek on 1 June 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000	(6 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Jun 2015	AP01	Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr Leo Vincent Romain Barlatier as a director on 15 December 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 50,000	(5 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 50,000	(3 pages)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014	(1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
28 Apr 2014	CH01	Director's details changed for Mrs Julie Barlatier Prieuret on 25 April 2014	(2 pages)
06 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
04 Oct 2013	NEWINC	Incorporation	(24 pages)