This company is commonly known as Barclays Secretaries Limited. The company was founded 11 years ago and was given the registration number 08487765. The firm's registered office is in LONDON. You can find them at 43 Mornington Road, , London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | BARCLAYS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 08487765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 April 2013 |
| End of financial year | : | 30 April 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Mornington Road, London, E4 7DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Mornington Road, London, United Kingdom, E4 7DT | Director | 15 April 2013 | Active |
| Mr Paul Barry Holliday | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | 43, Mornington Road, London, E4 7DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-07-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-03 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-01 | Gazette | Gazette filings brought up to date. | Download |
| 2017-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-12 | Gazette | Gazette notice compulsary. | Download |
| 2013-04-15 | Incorporation | Incorporation company. | Download |
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