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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)
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
07 Dec 2017 AP01 Appointment of Steven Alan Tait as a director on 22 November 2017
07 Dec 2017 TM01 Termination of appointment of Mark Francis Beastall as a director on 22 November 2017
10 Nov 2017 AP01 Appointment of James Thomas as a director on 1 November 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 9,473,001
03 Feb 2016 TM01 Termination of appointment of Michael Joseph Keegan as a director on 31 January 2016
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 9,473,001.00
07 Jul 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 7,873,001
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 7,873,001
15 Jul 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AP01 Appointment of Mark Francis Beastall as a director
19 Aug 2013 TM01 Termination of appointment of Mark Cooper as a director
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 7,873,001
29 Jul 2013 AP01 Appointment of Alexia Susan Bennington as a director
01 Jul 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 TM01 Termination of appointment of Linda King as a director
22 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 TM01 Termination of appointment of Gary Romain as a director
23 Sep 2011 AP01 Appointment of Mark David Cooper as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010