BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
Company number 02853757
- Company Overview for BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED (02853757)
- Filing history for BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED (02853757)
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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) |
|---|---|---|---|
| 10 Mar 2017 | TM01 | Termination of appointment of Paul Andrew Exall as a director on 8 March 2017 | |
| 10 Mar 2017 | AP01 | Appointment of Mr Andrew Ian Richards as a director on 8 March 2017 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 22 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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| 24 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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| 04 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Feb 2014 | AP01 | Appointment of Simon Hodges as a director | |
| 31 Jan 2014 | ANNOTATION |
Rectified AP01 was removed from the Public Register on 21/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.
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| 10 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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| 20 Dec 2013 | TM01 | Termination of appointment of Paul Dennis as a director | |
| 09 Jul 2013 | AP01 | Appointment of William Rayden as a director | |
| 24 Jun 2013 | TM01 | Termination of appointment of John Morgan as a director | |
| 12 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 22 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 05 Oct 2011 | TM01 | Termination of appointment of Jonathan Pearce as a director | |
| 05 Oct 2011 | TM01 | Termination of appointment of Gavin Haynes as a director | |
| 17 Aug 2011 | AP01 | Appointment of Paul Andrew Exall as a director | |
| 17 Aug 2011 | AP01 | Appointment of Bridget Houghton as a director | |
| 05 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 14 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |