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BARCLAYS CROSSHARBOUR INVESTMENTS B.V.

Company number FC023421

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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)
08 Feb 2012 OSDS01 Closure of UK establishment(s) BR008167 and overseas company FC023421 on 16 December 2011
03 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008167 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem
03 Aug 2011 OSTM01 Termination of appointment of Jose Corswarem as a director
15 Oct 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008167 Person Authorised to Represent terminated 17/05/2010 elke edis
15 Oct 2010 OSTM01 Termination of appointment of Elke Edis as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 OSAP05 Appointment of Priyan Shah as a person authorised to represent UK establishment BR008167 on 17 June 2010.
16 Aug 2010 OSAP01 Appointment of a director
13 Apr 2010 OSAP01 Appointment of a director
12 Apr 2010 OSAP05 Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR008167 on 5 January 2010.
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008167 on 1 October 2009.
30 Sep 2009 BR6 Transaction BR6- BR008167 person authorised to represent terminated 25/08/2009 daniel james hodge
30 Sep 2009 BR6 Transaction BR6- BR008167 person authorised to represent appointed 24/07/2009 elke edis -- address :1 churchill place, london, E14 5HP
30 Sep 2009 BR4 Director appointed elke edis
29 Sep 2009 BR4 Appointment terminated director daniel hodge
22 Sep 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 BR4 Appointment terminated director adam janisch
11 Aug 2009 BR6 Transaction BR6- BR008167 person authorised to represent terminated 10/07/2009 adam nicholas janisch
24 Dec 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 BR6 BR008167 person authorised to represent terminated 02/07/2008 stephen james ullman
17 Sep 2008 BR6 BR008167 person authorised to represent appointed 23/06/2008 cara schulze -- address :1 churchill place, london, E14 5HP
17 Sep 2008 BR4 Director appointed cara schulze
17 Sep 2008 BR4 Appointment terminated director stephen ullman
17 Sep 2008 BR4 Oversea company change of directors or secretary or of their particulars.
12 Oct 2007 BR6 BR008167 pr terminated 18/09/07 hurrell bradley james service address