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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)
06 Jul 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
15 Nov 2023 AP01 Appointment of Mrs Claire Louise Peel as a director on 9 November 2023
08 Nov 2023 TM01 Termination of appointment of David William Kelly as a director on 30 June 2023
06 Sep 2023 AP01 Appointment of Samantha Peta Meadow as a director on 16 May 2023
10 Jul 2023 AP01 Appointment of Mr Lee John Chiswell as a director on 1 July 2023
06 Jul 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 TM01 Termination of appointment of Christopher James Mack as a director on 27 June 2023
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
07 Dec 2022 AP01 Appointment of Mr Robert James Cliff as a director on 14 October 2022
03 Nov 2022 AP01 Appointment of Rupert James Fowden as a director on 14 October 2022
17 Jun 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Feb 2022 TM01 Termination of appointment of Dirk Klee as a director on 31 January 2022
17 Aug 2021 TM01 Termination of appointment of Niamh Mary De Niese as a director on 15 July 2021
09 Jul 2021 TM01 Termination of appointment of Andrew Martin Stewart as a director on 9 July 2021
01 Jun 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 AP01 Appointment of Mr Dirk Klee as a director on 19 June 2020
05 Jun 2020 AP01 Appointment of Mr Christopher James Mack as a director on 5 June 2020
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
20 Jan 2020 CH01 Director's details changed for Mrs Niamh Mary De Niese on 19 December 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 AP01 Appointment of Mrs Niamh Mary De Niese as a director on 12 December 2019