Advanced company searchLink opens in new window

BARCLAYS DARNAY EURO INVESTMENTS LIMITED

Company number 04001456

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2013 TM01 Termination of appointment of Myles Treharne as a director
29 Jan 2013 CH01 Director's details changed for Myles Gregory Dale Treharne on 30 November 2011
23 Jan 2013 CH01 Director's details changed for Richard John Craine on 17 August 2012
06 Jan 2013 SH02 Statement of capital on 13 December 2012
  • EUR 8,800,000
  • GBP 1
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • EUR 8,800,040
  • GBP 1
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2012 AP01 Appointment of Carl Thomas Senior as a director
23 Nov 2012 TM01 Termination of appointment of Richard Craine as a director
12 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 TM01 Termination of appointment of Nipun Abhat as a director
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Martin Philip Lawrence Brown as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 TM01 Termination of appointment of Gerald Brawn as a director
02 Sep 2011 AP01 Appointment of Jonathan Mark Huckle as a director
01 Jun 2011 AP01 Appointment of Richard John Craine as a director
23 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Jose Corswarem as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AP01 Appointment of Nipun Abhat as a director
27 May 2010 AP01 Appointment of Myles Gregory Dale Treharne as a director
26 May 2010 AP01 Appointment of Gerald Mark Frederick Brawn as a director
25 May 2010 TM01 Termination of appointment of Renaud Isman as a director
25 May 2010 TM01 Termination of appointment of Rupak Chandra as a director
25 May 2010 TM01 Termination of appointment of Elke Edis as a director