BARCLAYS DIRECTORS LIMITED

Company number 01728893

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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)
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 AP01 Appointment of David Spiteri as a director on 9 March 2020
17 Apr 2020 AP01 Appointment of Mr Ludwig Von Sembach as a director on 9 March 2020
31 Mar 2020 TM01 Termination of appointment of Mahesh Beniwal as a director on 15 November 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
16 Nov 2016 CH01 Director's details changed for Mahesh Beniwal on 22 October 2016
20 Oct 2016 AP01 Appointment of Mahesh Beniwal as a director on 6 October 2016
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 TM01 Termination of appointment of Andrew David Marshall as a director on 19 May 2016
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
31 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
10 Jul 2014 AP01 Appointment of Andrew David Marshall as a director
10 Jul 2014 TM01 Termination of appointment of Mahesh Beniwal as a director
10 Jul 2014 TM01 Termination of appointment of Mark Merson as a director
27 Jun 2014 TM01 Termination of appointment of Craig Gurney as a director
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2013 CH01 Director's details changed for Craig William Gurney on 31 August 2013