BARCLAYS INSURANCE SERVICES COMPANY LIMITED filing history - Find and update company information

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BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Company number 00973765

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP01	Appointment of Mrs Claire Louise Peel as a director on 9 November 2023	View PDF Appointment of Mrs Claire Louise Peel as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of David William Kelly as a director on 30 June 2023	View PDF Termination of appointment of David William Kelly as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Samantha Peta Meadow as a director on 16 May 2023	View PDF Appointment of Samantha Peta Meadow as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Lee John Chiswell as a director on 1 July 2023	View PDF Appointment of Mr Lee John Chiswell as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
04 Jul 2023	TM01	Termination of appointment of Christopher James Mack as a director on 27 June 2023	View PDF Termination of appointment of Christopher James Mack as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP01	Appointment of Mr Robert James Cliff as a director on 14 October 2022	View PDF Appointment of Mr Robert James Cliff as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Rupert James Fowden as a director on 14 October 2022	View PDF Appointment of Rupert James Fowden as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
15 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Dirk Klee as a director on 31 January 2022	View PDF Termination of appointment of Dirk Klee as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Niamh Mary De Niese as a director on 15 July 2021	View PDF Termination of appointment of Niamh Mary De Niese as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Andrew Martin Stewart as a director on 9 July 2021	View PDF Termination of appointment of Andrew Martin Stewart as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
12 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
26 Jun 2020	AP01	Appointment of Mr Dirk Klee as a director on 19 June 2020	View PDF Appointment of Mr Dirk Klee as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr Christopher James Mack as a director on 5 June 2020	View PDF Appointment of Mr Christopher James Mack as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CH01	Director's details changed for Mrs Niamh Mary De Niese on 19 December 2019	View PDF Director's details changed for Mrs Niamh Mary De Niese on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Dec 2019	AP01	Appointment of Mrs Niamh Mary De Niese as a director on 12 December 2019	View PDF Appointment of Mrs Niamh Mary De Niese as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr Andrew Martin Stewart as a director on 12 December 2019	View PDF Appointment of Mr Andrew Martin Stewart as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)

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