BARCLAYS SECURITY TRUSTEE LIMITED filing history - Find and update company information

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BARCLAYS SECURITY TRUSTEE LIMITED

Company number 10825314

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AP01	Appointment of Mrs Samantha Peta Meadow as a director on 18 March 2024	View PDF Appointment of Mrs Samantha Peta Meadow as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Stuart Baker as a director on 1 February 2024	View PDF Termination of appointment of Stuart Baker as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Jayne Maria Opperman as a director on 23 September 2022	View PDF Termination of appointment of Jayne Maria Opperman as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
09 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Stuart Baker as a director on 9 March 2021	View PDF Appointment of Stuart Baker as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Steven James Penketh as a director on 30 November 2020	View PDF Termination of appointment of Steven James Penketh as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Jayne Maria Opperman as a director on 27 November 2020	View PDF Appointment of Jayne Maria Opperman as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mrs Hannah Kate Bernard as a director on 6 October 2020	View PDF Appointment of Mrs Hannah Kate Bernard as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
26 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	TM01	Termination of appointment of Ian Rand as a director on 13 April 2020	View PDF Termination of appointment of Ian Rand as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 Jul 2019	AP01	Appointment of Paul Emney as a director on 12 July 2019	View PDF Appointment of Paul Emney as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AP01	Appointment of Steven James Penketh as a director on 22 March 2019	View PDF Appointment of Steven James Penketh as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM01	Termination of appointment of Suresh Viswanathan as a director on 30 January 2019	View PDF Termination of appointment of Suresh Viswanathan as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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