BARCLAYS MERCANTILE LIMITED

01033336
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
21 Feb 2019 gazette Gazette Dissolved Liquidation 1 Buy now
21 Nov 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 May 2018 resolution Resolution 1 Buy now
23 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
11 May 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
05 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
05 Apr 2018 insolvency Solvency Statement dated 27/03/18 1 Buy now
05 Apr 2018 resolution Resolution 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 18 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 officers Appointment of director (Mr Vukkalam Rangaswami Praveen Kumar) 2 Buy now
29 Jun 2016 accounts Annual Accounts 17 Buy now
24 Jun 2016 annual-return Annual Return 7 Buy now
01 Mar 2016 officers Termination of appointment of director (Ketan Dhirendra Merchant) 1 Buy now
12 Jan 2016 officers Appointment of director (David Charles Hawkins) 2 Buy now
09 Dec 2015 officers Termination of appointment of director (Jonathan Terence Leather) 2 Buy now
12 Aug 2015 annual-return Annual Return 8 Buy now
10 Aug 2015 officers Appointment of director (Mr Ketan Dhirendra Merchant) 2 Buy now
26 Jun 2015 accounts Annual Accounts 17 Buy now
20 Mar 2015 annual-return Annual Return 7 Buy now
19 Jun 2014 accounts Annual Accounts 17 Buy now
12 Mar 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 officers Termination of appointment of director (Duncan Rowberry) 1 Buy now
03 Jan 2014 officers Appointment of director (Angela Nicole Ottaway) 2 Buy now
27 Jun 2013 accounts Annual Accounts 19 Buy now
30 Apr 2013 officers Appointment of director (Stephen Geoffrey Bolton) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Ashley Calvert) 1 Buy now
07 Mar 2013 annual-return Annual Return 7 Buy now
02 Jul 2012 accounts Annual Accounts 16 Buy now
02 May 2012 officers Termination of appointment of director (Alexander Brown) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Narayanan Srinivasan) 1 Buy now
16 Mar 2012 officers Appointment of director (Ashley Calvert) 2 Buy now
13 Mar 2012 annual-return Annual Return 8 Buy now
05 Jul 2011 accounts Annual Accounts 16 Buy now
10 Jun 2011 officers Termination of appointment of director (Darren Hare) 1 Buy now
12 Apr 2011 annual-return Annual Return 8 Buy now
11 Oct 2010 officers Termination of appointment of director (Shawn Gamble) 1 Buy now
29 Sep 2010 officers Appointment of director (Mr Duncan John Rowberry) 2 Buy now
29 Sep 2010 officers Appointment of director (Mr Jonathan Terence Leather) 2 Buy now
01 Jul 2010 accounts Annual Accounts 14 Buy now
27 May 2010 officers Appointment of director (Alexander Stuart Brown) 2 Buy now
30 Apr 2010 officers Termination of appointment of director 1 Buy now
02 Mar 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 officers Appointment of director (Narayanan Srinivasan) 2 Buy now
27 Oct 2009 resolution Resolution 25 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company With New Address 2 Buy now
29 May 2009 accounts Annual Accounts 12 Buy now
13 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
09 Jul 2008 accounts Annual Accounts 12 Buy now
14 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
13 Mar 2008 officers Appointment terminated director carla stent 1 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
01 Nov 2007 officers New director appointed 1 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
21 Aug 2007 accounts Annual Accounts 11 Buy now
08 Mar 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
07 Mar 2007 officers New director appointed 1 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
23 Oct 2006 accounts Annual Accounts 13 Buy now
18 Sep 2006 officers New director appointed 1 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
03 Mar 2006 annual-return Return made up to 01/03/06; full list of members 2 Buy now
12 Sep 2005 accounts Annual Accounts 10 Buy now
09 Sep 2005 officers Director resigned 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
17 Jun 2005 address Location of register of members 1 Buy now
09 Jun 2005 officers Secretary's particulars changed 1 Buy now
08 Jun 2005 address Location of register of directors' interests 1 Buy now
14 Mar 2005 annual-return Return made up to 01/03/05; full list of members 2 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers New director appointed 1 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
21 Sep 2004 accounts Annual Accounts 12 Buy now
06 Sep 2004 officers Director resigned 1 Buy now
06 Sep 2004 officers Director resigned 2 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
08 Apr 2004 annual-return Return made up to 21/03/04; full list of members 3 Buy now
28 Oct 2003 accounts Annual Accounts 13 Buy now
22 Sep 2003 officers Director's particulars changed 1 Buy now
22 Sep 2003 officers Director's particulars changed 1 Buy now
26 Aug 2003 officers Director's particulars changed 1 Buy now
26 Aug 2003 officers Director's particulars changed 1 Buy now
20 May 2003 officers New director appointed 3 Buy now
07 May 2003 annual-return Return made up to 21/03/03; full list of members 8 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
05 Nov 2002 accounts Annual Accounts 10 Buy now
02 May 2002 officers New director appointed 1 Buy now
22 Mar 2002 annual-return Return made up to 21/03/02; full list of members 3 Buy now
05 Nov 2001 officers New director appointed 17 Buy now
05 Nov 2001 officers New secretary appointed 2 Buy now