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BARBICAN CORPORATE MEMBER (NO.14) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barbican Corporate Member (no.14) Limited. The company was founded 6 years ago and was given the registration number 10985295. The firm's registered office is in LONDON. You can find them at 33 Gracechurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BARBICAN CORPORATE MEMBER (NO.14) LIMITED
Company Number:10985295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:33 Gracechurch Street, London, EC3V 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN

Director29 November 2019Active
4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN

Director25 November 2020Active
33, Gracechurch Street, London, EC3V 0BT

Secretary21 September 2020Active
33, Gracechurch Street, London, EC3V 0BT

Secretary12 April 2018Active
33, Gracechurch Street, London, EC3V 0BT

Secretary29 November 2019Active
33, Gracechurch Street, London, England, EC3V 0BT

Secretary27 September 2017Active
33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director27 September 2017Active
33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director27 September 2017Active
33, Gracechurch Street, London, England, EC3V 0BT

Director27 September 2017Active
60, Great Tower Street, London, England, EC3R 5AR

Director29 November 2019Active
33, Gracechurch Street, London, England, EC3V 0BT

Director27 September 2017Active
33, Gracechurch Street, London, EC3V 0BT

Director29 November 2019Active
33, Gracechurch Street, London, EC3V 0BT

Director29 November 2019Active

People with Significant Control

Arch Financial Holdings (Uk) Limited
Notified on:27 September 2017
Status:Active
Country of residence:England
Address:4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Address

Change registered office address company with date old address new address.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Officers

Change person director company with change date.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type full.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Termination director company with name termination date.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Accounts

Accounts with accounts type full.

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2022-07-15Officers

Change person director company with change date.

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2022-07-04Officers

Termination secretary company with name termination date.

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2021-12-22Change of name

Certificate change of name company.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type full.

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2021-01-08Officers

Termination director company with name termination date.

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2020-11-25Officers

Appoint person director company with name date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Appoint person secretary company with name date.

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2020-10-26Officers

Termination secretary company with name termination date.

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2020-09-29Officers

Termination director company with name termination date.

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