- Company Overview for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
- Filing history for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
- People for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
- Charges for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
- Insolvency for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
- More for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
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) |
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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
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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
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23 Mar 2015 | CAP-SS | Solvency Statement dated 18/03/15 | |
23 Mar 2015 | RESOLUTIONS |
Resolutions
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20 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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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
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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 |