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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)
09 Dec 2019 TM01 Termination of appointment of Catherine Anne Mcgrath as a director on 8 December 2019
09 Dec 2019 TM01 Termination of appointment of Graham Neal Bennett as a director on 8 December 2019
09 Dec 2019 TM01 Termination of appointment of Gregory Paul Beecham as a director on 8 December 2019
12 Jun 2019 AP01 Appointment of Mr David William Kelly as a director on 3 June 2019
01 May 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
09 Nov 2017 TM01 Termination of appointment of Gillean Rachel Dooney as a director on 7 November 2017
25 Oct 2017 PSC02 Notification of Barclays Bank Uk Plc as a person with significant control on 31 August 2017
25 Oct 2017 PSC07 Cessation of Barclays Bank Plc as a person with significant control on 31 August 2017
05 Sep 2017 TM01 Termination of appointment of David William Kelly as a director on 30 August 2017
09 Aug 2017 AP01 Appointment of Gillean Rachel Dooney as a director on 26 July 2017
09 May 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
11 Aug 2016 AP01 Appointment of Catherine Anne Mcgrath as a director on 18 July 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
24 Jun 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AP01 Appointment of David William Kelly as a director on 18 September 2015
18 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100,000
26 Jun 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100,000
23 Dec 2014 TM01 Termination of appointment of Matthew Christian Alan Carter as a director on 5 December 2014
26 Jun 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 TM01 Termination of appointment of Steven Rossiter as a director