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Barbican Holdings (Uk) Ltd

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Full Company Report  BARBICAN HOLDINGS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • all other documents available
  • 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
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BARBICAN CORPORATE MEMBER LIMITED

Details

Company type Private Limited Company, Active
Company Number 06410772
Record last updated Monday, April 21, 2025 5:05:58 AM UTC
Official Address 33 Gracechurch Street Candlewick
There are 654 companies registered at this street
Locality Candlewick
Region City Of London, England
Postal Code EC3V0BT
Sector Non-life insurance

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BARBICAN HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12023-122024-72024-82024-92025-32025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 5, 2024 Appointment of a woman Appointment of a woman
Registry Jun 17, 2024 Appointment of a woman 6410... Appointment of a woman 6410...
Registry May 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2024 Resignation of one Director (a man) 6410... Resignation of one Director (a man) 6410...
Registry Sep 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Secretary (a man) 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%) 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) Resignation of one Director (a man)
Registry Nov 25, 2020 Resignation of one Director (a man) 6400... Resignation of one Director (a man) 6400...
Registry Nov 23, 2020 Appointment of a man as Head Of Capital and Director Appointment of a man as Head Of Capital and Director
Registry Sep 21, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) 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) 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) 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 Appointment of a man as Director and Ceo
Registry Nov 29, 2019 Appointment of a man as Insurance Management and Director Appointment of a man as Insurance Management and Director
Registry Apr 6, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 30, 2014 Appointment of a man as Director and Insurance Executive Appointment of a man as Director and Insurance Executive
Registry Oct 17, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2012 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Nov 30, 2012 Appointment of a man as Director and Fund Manager 6400... Appointment of a man as Director and Fund Manager 6400...
Registry Oct 16, 2012 Annual return Annual return
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Resignation of one Director 6400... Resignation of one Director 6400...
Registry Oct 5, 2012 Resignation of 2 people: one Investment Management, one Investment Analyst and one Director (a man) Resignation of 2 people: one Investment Management, one Investment Analyst and one Director (a man)
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 1, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2011 Change of particulars for director 6400... Change of particulars for director 6400...
Registry Oct 26, 2011 Change of particulars for director Change of particulars for director
Registry Oct 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2011 Change of particulars for director Change of particulars for director
Registry Oct 25, 2011 Change of particulars for director 6400... Change of particulars for director 6400...
Registry Oct 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2011 Appointment of a man as Secretary 6400... Appointment of a man as Secretary 6400...
Registry Oct 15, 2011 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials May 18, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 29, 2010 Change of particulars for director Change of particulars for director
Registry Nov 29, 2010 Change of particulars for director 6400... Change of particulars for director 6400...
Registry Nov 9, 2010 Change of registered office address Change of registered office address
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2010 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
Registry Mar 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2010 Resignation of one Director Resignation of one Director
Registry Mar 15, 2010 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Mar 3, 2010 Appointment of a man as Portfolio Manager and Director 6410... 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) Resignation of one Investment Portfolio Manager and one Director (a man)
Registry Jan 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2009 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 6400... Change of particulars for director 6400...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6400... Change of particulars for director 6400...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6400... Change of particulars for director 6400...
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2009 Resignation of one Portfolio Manager and one Director (a man) Resignation of one Portfolio Manager and one Director (a man)
Registry Mar 3, 2009 Appointment of a man as Director and Investment Portfolio Manager 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 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... Declaration of satisfaction in full or in part of a mortgage or charge 6400...
Registry Jan 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2008 Memorandum of association Memorandum of association
Registry Dec 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2008 Annual return Annual return
Registry Aug 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2008 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
Registry Jan 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2008 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
Registry Jan 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2008 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
Registry Jan 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2008 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
Registry Jan 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2008 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
Registry Jan 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2008 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
Registry Jan 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2008 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
Registry Jan 16, 2008 Particulars of a mortgage or charge 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 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 Particulars of a mortgage or charge
Registry Dec 1, 2007 Register of members Register of members
Registry Dec 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 1, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2007 Particulars of a mortgage or charge 6400... Particulars of a mortgage or charge 6400...
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