BARCLAYS LONG ISLAND LIMITED

06714962
1 CHURCHILL PLACE LONDON E14 5HP

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 35 Buy now
01 Mar 2024 officers Change of particulars for director (Mr Mohammed Tayabali) 2 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Change of particulars for director (Benjamin Adam Gerrard-Jones) 2 Buy now
07 Oct 2023 accounts Annual Accounts 37 Buy now
23 Aug 2023 officers Appointment of director (Mr David John Blagbrough) 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Vishal Shah) 1 Buy now
20 Dec 2022 accounts Annual Accounts 37 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Appointment of director (Mr Mohammed Tayabali) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (David John Blagbrough) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 officers Change of particulars for director (Mr David John Blagbrough) 2 Buy now
21 Oct 2021 officers Change of particulars for director (David James Rothnie) 2 Buy now
23 Sep 2021 officers Change of particulars for director (Mr David John Blagbrough) 2 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Jonathan Michael Walthoe) 2 Buy now
07 Sep 2021 accounts Annual Accounts 34 Buy now
25 May 2021 officers Appointment of director (Mr Jonathan Michael Walthoe) 2 Buy now
11 May 2021 officers Termination of appointment of director (Christopher Patrick Le Neve Foster) 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Amended Accounts 32 Buy now
29 Sep 2020 officers Appointment of director (Mr David John Blagbrough) 2 Buy now
24 Sep 2020 accounts Annual Accounts 31 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 36 Buy now
21 Feb 2019 officers Appointment of director (Benjamin Adam Gerrard-Jones) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Jasper Johannes Hanebuth) 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 30 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 30 Buy now
17 Mar 2017 officers Appointment of director (Christopher Patrick Le Neve Foster) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (Abhinav Kumar Shah) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 28 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
31 Dec 2015 officers Appointment of director (Abhinav Kumar Shah) 2 Buy now
09 Oct 2015 accounts Annual Accounts 30 Buy now
20 Aug 2015 officers Appointment of director (Vishal Shah) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Sarah Elizabeth Hollinsworth) 1 Buy now
28 Jul 2015 officers Termination of appointment of director (Gavin John Simpson) 1 Buy now
06 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Apr 2015 resolution Resolution 39 Buy now
17 Mar 2015 annual-return Annual Return 8 Buy now
16 Oct 2014 officers Appointment of director (Sarah Elizabeth Hollinsworth) 2 Buy now
26 Sep 2014 officers Termination of appointment of director (Richard Peter Stokes) 1 Buy now
17 Sep 2014 accounts Annual Accounts 28 Buy now
15 Sep 2014 annual-return Annual Return 8 Buy now
13 Jun 2014 officers Appointment of director (Gavin John Simpson) 2 Buy now
14 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
28 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2014 insolvency Solvency statement dated 27/03/14 1 Buy now
28 Mar 2014 capital Statement of capital (Section 108) 7 Buy now
28 Mar 2014 incorporation Memorandum Articles 37 Buy now
28 Mar 2014 resolution Resolution 3 Buy now
26 Mar 2014 officers Termination of appointment of director (Rebecca Bland) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (Adam Moses) 1 Buy now
19 Sep 2013 officers Appointment of director (Mr Jasper Johannes Hanebuth) 2 Buy now
18 Sep 2013 accounts Annual Accounts 29 Buy now
12 Sep 2013 annual-return Annual Return 8 Buy now
24 Jul 2013 officers Appointment of director (David James Rothnie) 2 Buy now
22 Mar 2013 officers Termination of appointment of director (Carmina Cortes Argote) 1 Buy now
30 Jan 2013 officers Change of particulars for director (Richard Peter Stokes) 2 Buy now
23 Jan 2013 officers Change of particulars for director (Carmina Cortes Argote) 2 Buy now
22 Jan 2013 officers Change of particulars for director (Jonathan Paul Conway) 2 Buy now
25 Sep 2012 annual-return Annual Return 8 Buy now
25 Sep 2012 officers Appointment of director (Rebecca Alice Bland) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (Jonathan Conway) 1 Buy now
12 Sep 2012 accounts Annual Accounts 30 Buy now
05 Mar 2012 capital Return of Allotment of shares 3 Buy now
05 Mar 2012 resolution Resolution 47 Buy now
28 Feb 2012 officers Appointment of director (Richard Peter Stokes) 2 Buy now
11 Nov 2011 officers Appointment of director (Jonathan Paul Conway) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Jasper Hanebuth) 1 Buy now
28 Sep 2011 accounts Annual Accounts 28 Buy now
16 Sep 2011 annual-return Annual Return 7 Buy now
13 Jul 2011 capital Notice of redenomination 6 Buy now
13 Jul 2011 resolution Resolution 1 Buy now
25 May 2011 officers Termination of appointment of director (Priteshkumar Pankhania) 1 Buy now
20 Apr 2011 officers Termination of appointment of director (Navjyot Dhillon) 1 Buy now
04 Apr 2011 officers Appointment of director (Mr Jasper Johannes Hanebuth) 2 Buy now
04 Apr 2011 officers Appointment of director (Carmina Cortes Argote) 2 Buy now
15 Sep 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 accounts Annual Accounts 28 Buy now
28 Jun 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
17 Sep 2009 officers Director appointed navjyot singh dhillon 2 Buy now
09 Sep 2009 officers Appointment terminated director daniel hodge 1 Buy now
27 Aug 2009 officers Appointment terminated director yusuf noorbhai 1 Buy now
18 Feb 2009 officers Director appointed priteshkumar murji pankhania 2 Buy now
18 Feb 2009 officers Director appointed adam julian moses 2 Buy now
18 Feb 2009 officers Director appointed daniel james hodge 2 Buy now
17 Feb 2009 officers Director appointed yusuf noorbhai 2 Buy now
24 Nov 2008 capital Ad 14/11/08\gbp si 999999@1=999999\gbp ic 1/1000000\ 4 Buy now
24 Nov 2008 capital Ad 14/11/08\usd si 400000000@1=400000000\usd ic 0/400000000\ 2 Buy now
24 Nov 2008 incorporation Memorandum Articles 35 Buy now
24 Nov 2008 capital Nc inc already adjusted 14/11/08 1 Buy now
24 Nov 2008 resolution Resolution 31 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from 10 upper bank street london E14 5JJ 1 Buy now