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BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED

Company number 04859562

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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 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
06 Dec 2023 MA Memorandum and Articles of Association
06 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2023 AA Full accounts made up to 30 June 2022
09 May 2023 TM01 Termination of appointment of James Thomas as a director on 6 September 2022
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
24 Aug 2022 AP01 Appointment of Mr Peter William Forrest as a director on 1 August 2022
17 Aug 2022 TM01 Termination of appointment of Manish Temani as a director on 29 July 2022
06 Jul 2022 AA Full accounts made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
07 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
16 Jun 2021 AP01 Appointment of Mr Manish Temani as a director on 11 May 2021
25 May 2021 TM01 Termination of appointment of Francis Harwood Banks as a director on 6 May 2021
18 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
11 Nov 2020 AA Full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
15 Nov 2019 AP01 Appointment of Mr Francis Harwood Banks as a director on 6 November 2019
07 Nov 2019 TM01 Termination of appointment of Steven Alan Tait as a director on 4 November 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 PSC02 Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018
22 Jun 2018 PSC07 Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018
09 Mar 2018 AP01 Appointment of Peter Erwin Johannes Struempell as a director on 7 March 2018
20 Feb 2018 TM01 Termination of appointment of Alexia Susan Bennington as a director on 8 February 2018