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BARCLAYS DARNAY EURO INVESTMENTS LIMITED

Company number 04001456

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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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2015 AD02 Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA
22 May 2015 AD01 Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 22 May 2015
21 May 2015 600 Appointment of a voluntary liquidator
21 May 2015 4.70 Declaration of solvency
21 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-11
11 May 2015 MR04 Satisfaction of charge 2 in full
23 Mar 2015 SH20 Statement by Directors
23 Mar 2015 SH19 Statement of capital on 23 March 2015
  • EUR 1
23 Mar 2015 CAP-SS Solvency Statement dated 18/03/15
23 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • EUR 8,800,000
  • GBP 1
20 Sep 2014 TM01 Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014
10 Jul 2014 AP01 Appointment of Sarah Elizabeth Hollinsworth as a director
16 May 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • EUR 8,800,000
  • GBP 1
15 Apr 2014 TM01 Termination of appointment of Stasja Krzeminski as a director
07 Apr 2014 AA01 Previous accounting period extended from 21 November 2013 to 31 December 2013
18 Sep 2013 AA Full accounts made up to 21 November 2012
21 Aug 2013 AA01 Previous accounting period shortened from 31 December 2012 to 21 November 2012
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Barrie Hill as a director
03 Apr 2013 TM01 Termination of appointment of Martin Brown as a director
03 Apr 2013 AP01 Appointment of Stasja Krzeminski as a director