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Dato Capital United Kingdom

Barclays European Infrastructure LTD

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Reports

Extended Company Report with Annual Accounts BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2020)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-03-31

Details

Company type Private Limited Company, Active
Company Number 04170097
Record last updated Saturday, October 19, 2013 12:56:48 PM UTC
Official Address 12 Charles II Street St James's
There are 479 companies registered at this street
Postal Code SW1Y4QU
Sector Other business support service activities n.e.c.

Charts

Visits

BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Change of particulars for director Change of particulars for director
Registry Mar 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 29, 2013 Annual return Annual return
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 17, 2012 Miscellaneous document Miscellaneous document
Registry Apr 2, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2012 Annual return Annual return
Registry Feb 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 15, 2012 Statement of satisfaction in full or in part of mortgage or charge 4170... Statement of satisfaction in full or in part of mortgage or charge 4170...
Registry Feb 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 4170... Statement of satisfaction in full or in part of mortgage or charge 4170...
Registry Dec 29, 2011 Change of registered office address Change of registered office address
Registry Dec 29, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2011 Appointment of a man as Director 4170... Appointment of a man as Director 4170...
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 28, 2011 Resignation of one Director 4170... Resignation of one Director 4170...
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2011 Change of name certificate Change of name certificate
Registry Dec 21, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 21, 2011 Company name change Company name change
Registry Dec 19, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 3, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Annual return Annual return
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Registry Jun 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Appointment of a man as Director 4170... Appointment of a man as Director 4170...
Registry May 22, 2008 Resignation of a director Resignation of a director
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Annual return Annual return
Registry Dec 21, 2007 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 21, 2007 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Registry Dec 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2006 Particulars of a mortgage or charge 4170... Particulars of a mortgage or charge 4170...
Registry Dec 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Sep 28, 2005 Resignation of a director 4170... Resignation of a director 4170...
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars 4170... Notice of change of directors or secretaries or in their particulars 4170...
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars 4170... Notice of change of directors or secretaries or in their particulars 4170...
Registry May 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Annual return Annual return
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Mar 8, 2005 Resignation of 2 people: one Corporate Body and one Director Resignation of 2 people: one Corporate Body and one Director
Registry Mar 4, 2005 Resignation of one Venture & Dev Capital Invest and one Director (a man) Resignation of one Venture & Dev Capital Invest and one Director (a man)
Registry Mar 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2004 Notice of change of directors or secretaries or in their particulars 4170... Notice of change of directors or secretaries or in their particulars 4170...
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Annual return Annual return
Registry Nov 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars 4170... Notice of change of directors or secretaries or in their particulars 4170...
Registry Sep 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Appointment of a director Appointment of a director
Registry Apr 2, 2003 Annual return Annual return
Registry Mar 21, 2003 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Mar 11, 2003 Appointment of a director 4170... Appointment of a director 4170...
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Appointment of a director Appointment of a director
Registry Jun 13, 2002 Annual return Annual return
Registry May 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2002 Appointment of a director Appointment of a director
Registry Apr 17, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 26, 2001 Elective resolution Elective resolution
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Registry Sep 26, 2001 Elective resolution Elective resolution
Registry Sep 26, 2001 Elective resolution 4170... Elective resolution 4170...
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Sep 26, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Sep 26, 2001 Elective resolution Elective resolution
Registry Sep 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2001 Elective resolution Elective resolution
Registry Sep 26, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2001 Change of name certificate Change of name certificate
Registry May 31, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 8, 2001 Resignation of a secretary Resignation of a secretary

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