Barbican Holdings (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BARBICAN CORPORATE MEMBER LIMITED
Company type | Private Limited Company, Active |
Company Number | 06410772 |
Record last updated | Friday, May 31, 2024 11:49:07 AM UTC |
Official Address | 33 Gracechurch Street Candlewick There are 654 companies registered at this street |
Postal Code | EC3V0BT |
Sector | Non-life insurance |
Visits
Document Type | Publication date | Download link | |
Registry | May 16, 2024 | Resignation of one Director (a man) | |
Registry | May 16, 2024 | Resignation of one Director (a man) 6410... | |
Registry | Sep 17, 2022 | Resignation of one Director (a man) | |
Registry | Jun 30, 2022 | Resignation of one Secretary (a man) | |
Registry | Dec 15, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 21, 2021 | Resignation of one Director (a man) | |
Registry | Nov 25, 2020 | Resignation of one Director (a man) 6400... | |
Registry | Nov 23, 2020 | Appointment of a man as Head Of Capital and Director | |
Registry | Sep 21, 2020 | Appointment of a man as Secretary | |
Registry | Sep 21, 2020 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Nov 29, 2019 | Resignation of 6 people: one Secretary (a man) and one Director (a man) | |
Registry | Nov 29, 2019 | Resignation of 7 people: one Secretary (a man) and one Director (a man) | |
Registry | Nov 29, 2019 | Appointment of a man as Director and Ceo | |
Registry | Nov 29, 2019 | Appointment of a man as Insurance Management and Director | |
Registry | Apr 6, 2016 | Three appointments: 2 men and a person | |
Registry | Apr 30, 2014 | Appointment of a man as Director and Insurance Executive | |
Registry | Oct 17, 2013 | Annual return | |
Financials | Jun 7, 2013 | Annual accounts | |
Registry | Dec 17, 2012 | Appointment of a man as Director | |
Registry | Nov 30, 2012 | Appointment of a man as Director and Fund Manager | |
Registry | Nov 30, 2012 | Appointment of a man as Director and Fund Manager 6400... | |
Registry | Oct 16, 2012 | Annual return | |
Registry | Oct 8, 2012 | Resignation of one Director | |
Registry | Oct 8, 2012 | Resignation of one Director 6400... | |
Registry | Oct 5, 2012 | Resignation of 2 people: one Investment Management, one Investment Analyst and one Director (a man) | |
Financials | Sep 21, 2012 | Annual accounts | |
Registry | Nov 2, 2011 | Annual return | |
Registry | Nov 1, 2011 | Change of particulars for director | |
Registry | Oct 26, 2011 | Change of particulars for director 6400... | |
Registry | Oct 26, 2011 | Change of particulars for director | |
Registry | Oct 25, 2011 | Appointment of a man as Secretary | |
Registry | Oct 25, 2011 | Resignation of one Secretary | |
Registry | Oct 25, 2011 | Change of particulars for director | |
Registry | Oct 25, 2011 | Change of particulars for director 6400... | |
Registry | Oct 15, 2011 | Appointment of a man as Secretary | |
Registry | Oct 15, 2011 | Appointment of a man as Secretary 6400... | |
Registry | Oct 15, 2011 | Resignation of one Chartered Accountant and one Secretary (a man) | |
Financials | May 18, 2011 | Annual accounts | |
Registry | Nov 30, 2010 | Annual return | |
Registry | Nov 29, 2010 | Change of particulars for director | |
Registry | Nov 29, 2010 | Change of particulars for director 6400... | |
Registry | Nov 9, 2010 | Change of registered office address | |
Financials | Sep 9, 2010 | Annual accounts | |
Registry | May 25, 2010 | Particulars of a mortgage or charge | |
Registry | May 25, 2010 | Particulars of a mortgage or charge 6400... | |
Registry | Mar 18, 2010 | Appointment of a man as Director | |
Registry | Mar 18, 2010 | Resignation of one Director | |
Registry | Mar 15, 2010 | Appointment of a man as Portfolio Manager and Director | |
Registry | Mar 3, 2010 | Appointment of a man as Portfolio Manager and Director 6410... | |
Registry | Feb 24, 2010 | Resignation of one Investment Portfolio Manager and one Director (a man) | |
Registry | Jan 12, 2010 | Particulars of a mortgage or charge | |
Registry | Dec 17, 2009 | Particulars of a mortgage or charge 6400... | |
Registry | Nov 24, 2009 | Change of particulars for director | |
Registry | Nov 16, 2009 | Return of allotment of shares | |
Registry | Nov 12, 2009 | Annual return | |
Registry | Nov 12, 2009 | Change of particulars for director | |
Registry | Nov 12, 2009 | Change of particulars for director 6400... | |
Registry | Nov 12, 2009 | Change of particulars for director | |
Registry | Nov 11, 2009 | Change of particulars for director 6400... | |
Registry | Nov 11, 2009 | Change of particulars for director | |
Registry | Nov 11, 2009 | Change of particulars for director 6400... | |
Financials | Aug 12, 2009 | Annual accounts | |
Registry | Jun 5, 2009 | Particulars of a mortgage or charge | |
Registry | Apr 7, 2009 | Particulars of a mortgage or charge 6400... | |
Registry | Apr 7, 2009 | Particulars of a mortgage or charge | |
Registry | Mar 18, 2009 | Resignation of a director | |
Registry | Mar 18, 2009 | Appointment of a man as Director | |
Registry | Mar 3, 2009 | Resignation of one Portfolio Manager and one Director (a man) | |
Registry | Mar 3, 2009 | Appointment of a man as Director and Investment Portfolio Manager | |
Registry | Feb 10, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 10, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 6400... | |
Registry | Jan 6, 2009 | Particulars of a mortgage or charge | |
Registry | Dec 4, 2008 | Memorandum of association | |
Registry | Dec 4, 2008 | Alteration to memorandum and articles | |
Registry | Nov 19, 2008 | Annual return | |
Registry | Aug 28, 2008 | Particulars of a mortgage or charge | |
Registry | Aug 8, 2008 | Particulars of a mortgage or charge 6400... | |
Registry | Jan 18, 2008 | Particulars of a mortgage or charge | |
Registry | Jan 18, 2008 | Particulars of a mortgage or charge 6400... | |
Registry | Jan 18, 2008 | Particulars of a mortgage or charge | |
Registry | Jan 18, 2008 | Particulars of a mortgage or charge 6400... | |
Registry | Jan 18, 2008 | Particulars of a mortgage or charge | |
Registry | Jan 18, 2008 | Particulars of a mortgage or charge 6400... | |
Registry | Jan 18, 2008 | Particulars of a mortgage or charge | |
Registry | Jan 16, 2008 | Particulars of a mortgage or charge 6400... | |
Registry | Jan 16, 2008 | Particulars of a mortgage or charge | |
Registry | Jan 16, 2008 | Particulars of a mortgage or charge 6400... | |
Registry | Jan 16, 2008 | Particulars of a mortgage or charge | |
Registry | Jan 16, 2008 | Particulars of a mortgage or charge 6400... | |
Registry | Jan 16, 2008 | Particulars of a mortgage or charge | |
Registry | Dec 19, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 15, 2007 | Particulars of a mortgage or charge | |
Registry | Dec 1, 2007 | Register of members | |
Registry | Dec 1, 2007 | Change of accounting reference date | |
Registry | Dec 1, 2007 | Notice of increase in nominal capital | |
Registry | Dec 1, 2007 | £ nc 1000/1500000 | |
Registry | Nov 30, 2007 | Particulars of a mortgage or charge | |
Registry | Nov 30, 2007 | Particulars of a mortgage or charge 6400... | |
Registry | Nov 9, 2007 | Memorandum of association | |
Registry | Nov 9, 2007 | Memorandum of association 6400... | |