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BARCLAYS DELTA INVESTMENTS B.V.

Company number FC024022

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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)
08 Feb 2012 OSDS01 Closure of UK establishment(s) BR008220 and overseas company FC024022 on 16 December 2011
15 Oct 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008220 Person Authorised to Represent terminated 07/05/2010 elke edis
15 Oct 2010 OSTM01 Termination of appointment of Elke Edis as a director
14 Sep 2010 AA Full accounts made up to 7 July 2009
16 Aug 2010 OSAP05 Appointment of Priytan Shah as a person authorised to represent UK establishment BR008220 on 17 June 2010.
16 Aug 2010 OSAP01 Appointment of a director
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008220 on 1 October 2009.
30 Sep 2009 BR6 Transaction BR6- BR008220 person authorised to represent appointed 24/07/2009 elke edis -- address :1 churchill place, london, E14 5HP
30 Sep 2009 BR4 Director appointed elke edis
11 Aug 2009 BR4 Appointment terminated director adam janisch
11 Aug 2009 BR6 Transaction BR6- BR008220 person authorised to represent terminated 10/07/2009 adam nicholas janisch
13 May 2009 AA Full accounts made up to 7 July 2008
07 Nov 2008 BR6 BR008220 person authorised to represent terminated 14/10/2008 paul emney
17 Sep 2008 BR6 BR008220 person authorised to accept appointed 23/06/2008 cara schulze -- address :1 churchill place, london, E14 5HP
17 Sep 2008 BR6 BR008220 person authorised to represent terminated 02/07/2008 stephen james ullman
17 Sep 2008 BR4 Appointment terminated director stephen ullman
17 Sep 2008 BR4 Director appointed cara schulze
17 Sep 2008 BR4 Oversea company change of directors or secretary or of their particulars.
15 Oct 2007 AA Full accounts made up to 7 July 2007
12 Oct 2007 BR4 Dir resigned 18/09/07 hurrell bradley james
12 Oct 2007 BR6 BR008220 pr terminated 18/09/07 hurrell bradley james service address
26 Jan 2007 AA Full accounts made up to 7 July 2006
19 Dec 2005 AA Full accounts made up to 7 July 2005
27 Sep 2005 AAMD Amended full accounts made up to 7 July 2004
13 Jun 2005 BR6 BR008220 pr partic 31/05/05 janisch adam nicholas service address 1 churchill place london E14 5HP