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BARCLAYS GROUP HOLDINGS LIMITED (01728892)

BARCLAYS GROUP HOLDINGS LIMITED (01728892) is an active UK company. incorporated on 3 June 1983. with registered office in 1 Churchill Place. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. BARCLAYS GROUP HOLDINGS LIMITED has been registered for 42 years. Current directors include ELLWOOD, Hannah Elisabeth, HOLLINSWORTH, Sarah Elizabeth, MARSHALL, Katie and 2 others.

Company Number
01728892
Status
active
Type
ltd
Incorporated
3 June 1983
Age
42 years
Address
1 Churchill Place, E14 5HP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ELLWOOD, Hannah Elisabeth, HOLLINSWORTH, Sarah Elizabeth, MARSHALL, Katie, ROBERTS, Kathryn Louise, WRIGHT, Matthew James
SIC Codes
70100, 74990

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BARCLAYS GROUP HOLDINGS LIMITED

BARCLAYS GROUP HOLDINGS LIMITED is an active company incorporated on 3 June 1983 with the registered office located in 1 Churchill Place. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. BARCLAYS GROUP HOLDINGS LIMITED was registered 42 years ago.(SIC: 70100, 74990)

Status

active

Active since 42 years ago

Company No

01728892

LTD Company

Age

42 Years

Incorporated 3 June 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

BARCLAYS GROUP LIMITED
From: 3 June 1983To: 7 January 1999
Contact
Address

1 Churchill Place London , E14 5HP,

Timeline

96 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Jun 83
Director Left
Jan 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Jun 10
Director Left
Nov 10
Director Joined
Dec 10
Director Joined
Jan 11
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Sept 11
Director Left
Oct 11
Director Joined
Jan 12
Director Left
Feb 12
Director Joined
Mar 12
Director Left
May 12
Director Joined
Sept 12
Director Joined
Oct 12
Director Left
Nov 12
Director Joined
Jan 13
Director Joined
Feb 13
Director Left
Apr 13
Director Left
May 13
Director Left
Jun 13
Director Joined
Aug 13
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Feb 14
Director Left
Mar 14
Director Joined
Jun 14
Director Joined
Aug 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Mar 15
Director Left
May 15
Director Joined
Sept 15
Director Left
Oct 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Jan 16
Director Left
Jul 16
Director Left
Aug 16
Director Left
Oct 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Jun 17
Director Left
Jul 17
Director Left
Aug 17
Director Left
Sept 17
Director Joined
Oct 17
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
May 18
Director Joined
May 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Dec 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Apr 20
Director Left
Jun 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Oct 21
Director Left
Nov 21
Director Left
Mar 22
Director Left
May 22
Director Left
Aug 22
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Oct 23
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Left
Dec 25
0
Funding
95
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

BARCOSEC LIMITED

Active
1 Churchill Place, LondonE14 5HP
Corporate secretary
Appointed 06 Oct 1998

ELLWOOD, Hannah Elisabeth

Active
Churchill Place, LondonE14 5HP
Born September 1976
Director
Appointed 13 Jan 2016

HOLLINSWORTH, Sarah Elizabeth

Active
Churchill Place, LondonE14 5HP
Born August 1981
Director
Appointed 17 Mar 2020

MARSHALL, Katie

Active
Churchill Place, LondonE14 5HP
Born March 1977
Director
Appointed 08 Nov 2019

ROBERTS, Kathryn Louise

Active
Churchill Place, LondonE14 5HP
Born April 1974
Director
Appointed 02 Jul 2021

WRIGHT, Matthew James

Active
Churchill Place, LondonE14 5HP
Born September 1970
Director
Appointed 20 Jul 2023

AINSWORTH, Ronald David Henry

Resigned
The Willows The Street, Bishops StortfordCM22 7LX
Secretary
Appointed 10 Feb 1995
Resigned 12 Jul 1996

ATTERBURY, John Michael David

Resigned
New Lodge Woodham Rise, WokingGU21 4EE
Secretary
Appointed N/A
Resigned 10 Feb 1995

WHYTE, Ian Craig

Resigned
172 Forest Road, Tunbridge WellsTN2 5JD
Secretary
Appointed 12 Jul 1996
Resigned 06 Oct 1998

ADE, Paula Danielle

Resigned
Churchill Place, LondonE14 5HP
Born September 1985
Director
Appointed 02 Jul 2021
Resigned 30 Apr 2025

ADEJUMO, Oluremi Temitope

Resigned
Churchill Place, LondonE14 5HP
Born February 1971
Director
Appointed 05 Dec 2016
Resigned 19 Oct 2023

AINSWORTH, Ronald David Henry

Resigned
The Willows The Street, Bishops StortfordCM22 7LX
Born May 1940
Director
Appointed N/A
Resigned 07 Oct 1996

ALLEN, Tracy Lorraine

Resigned
Churchill Place, LondonE14 5HP
Born December 1966
Director
Appointed 19 Sept 2012
Resigned 05 Jun 2013

AMEY, Michelle

Resigned
1 Churchill Place, LondonE14 5HP
Born December 1967
Director
Appointed 08 Oct 2003
Resigned 17 May 2006

ASUBIARO, Abbey

Resigned
7 Sherwood Gardens, BarkingIG11 9TH
Born April 1965
Director
Appointed 03 Dec 2002
Resigned 05 Sept 2003

ATTERBURY, John Michael David

Resigned
New Lodge Woodham Rise, WokingGU21 4EE
Born June 1935
Director
Appointed N/A
Resigned 13 Jun 1995

BARNFIELD, Christopher John

Resigned
1 Churchill PlaceE14 5HP
Born June 1982
Director
Appointed 19 Nov 2015
Resigned 17 Apr 2020

BARRETT, Clare Frances

Resigned
Churchill Place, LondonE14 5HP
Born November 1970
Director
Appointed 15 Sept 2011
Resigned 14 Jun 2017

BARRETT, Clare Frances

Resigned
Churchill Place, LondonE14 5HP
Born November 1970
Director
Appointed 08 Oct 2003
Resigned 01 Nov 2010

BIBBY, Alison Clare

Resigned
1 Churchill Place, LondonE14 5HP
Born November 1966
Director
Appointed 20 Jun 2001
Resigned 01 Nov 2007

BLADES, Cerys Margaret

Resigned
Churchill Place, LondonE14 5HP
Born September 1991
Director
Appointed 17 Mar 2020
Resigned 12 Jun 2020

BLIZZARD, David John Mark

Resigned
1 Churchill Place, LondonE14 5HP
Born September 1972
Director
Appointed 26 Apr 2004
Resigned 16 Nov 2012

BOWES, Michael John

Resigned
69 Eden Way, BeckenhamBR3 3DN
Born January 1950
Director
Appointed 02 May 1997
Resigned 04 Aug 1999

BREHAUT, Charlotte Louise

Resigned
Churchill Place, LondonE14 5HP
Born December 1976
Director
Appointed 01 Apr 2008
Resigned 02 Feb 2012

BURTON, Lynsey Marie

Resigned
Churchill Place, LondonE14 5HP
Born December 1980
Director
Appointed 06 Mar 2012
Resigned 24 Oct 2016

BURTON, Lynsey Marie

Resigned
Churchill Place, LondonE14 5HP
Born December 1980
Director
Appointed 07 Apr 2010
Resigned 11 Mar 2011

CASSIDY, Merryl

Resigned
14 Vineyard Hill Road, LondonSW19 7JH
Born April 1939
Nominee director
Appointed N/A
Resigned 29 Sept 1995

CASTRO, Marcos

Resigned
Churchill Place, LondonE14 5HP
Born June 1979
Director
Appointed 02 Jul 2021
Resigned 18 Mar 2022

CURRIE, Allison Jane

Resigned
Churchill Place, LondonE14 5HP
Born January 1978
Director
Appointed 01 Apr 2008
Resigned 30 Mar 2010

DRIVER, Samantha Jayne

Resigned
Churchill Place, LondonE14 5HP
Born October 1965
Director
Appointed 14 Oct 2014
Resigned 14 May 2015

EDWARDS, Mark

Resigned
18 Angel Meadows, HookRG29 1AR
Born February 1956
Director
Appointed 18 Feb 2003
Resigned 03 Sept 2003

GILL, Charlotte Amy India

Resigned
Churchill Place, LondonE14 5HP
Born May 1990
Director
Appointed 26 Jan 2018
Resigned 28 Jun 2023

GILLEECE, Ciara Margaret

Resigned
1 Saint Julians Road, St. AlbansAL1 2AZ
Born June 1969
Director
Appointed 04 Aug 1999
Resigned 24 Jan 2003

GIRLING, Anne Christine

Resigned
5 Walden Road, HornchurchRM11 2JT
Born August 1964
Director
Appointed 02 May 1997
Resigned 31 May 2000

GONSALVES, Patrick Anthony

Resigned
1 Churchill Place, LondonE14 5HP
Born October 1961
Director
Appointed 31 May 2000
Resigned 23 Dec 2016

Persons with significant control

1

Barclays Bank Plc

Active
Churchill Place, LondonE14 5HP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

331

Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Change Person Director Company With Change Date
5 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 October 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
14 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Second Filing Of Director Appointment With Name
23 January 2018
RP04AP01RP04AP01
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
1 June 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 May 2017
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2016
TM01Termination of Director
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
30 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Second Filing Of Form With Form Type
19 May 2015
RP04RP04
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Change Person Director Company
30 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2014
CH01Change of Director Details
Second Filing Of Form With Form Type
21 October 2014
RP04RP04
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 April 2014
AAAnnual Accounts
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2013
AP01Appointment of Director
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
24 April 2013
AAAnnual Accounts
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Termination Director Company With Name
16 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
1 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 September 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 April 2011
AAAnnual Accounts
Termination Director Company With Name
12 April 2011
TM01Termination of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
14 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Resolution
31 October 2009
RESOLUTIONSResolutions
Legacy
4 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 June 2009
AAAnnual Accounts
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
2 January 2009
363aAnnual Return
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
3 October 2008
288cChange of Particulars
Legacy
3 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
30 June 2008
AAAnnual Accounts
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
363aAnnual Return
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
29 April 2007
AAAnnual Accounts
Legacy
26 January 2007
288aAppointment of Director or Secretary
Legacy
10 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 August 2006
AAAnnual Accounts
Legacy
11 July 2006
363aAnnual Return
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
325325
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
288bResignation of Director or Secretary
Legacy
22 July 2005
353353
Legacy
13 July 2005
363aAnnual Return
Legacy
23 June 2005
288cChange of Particulars
Legacy
22 June 2005
288cChange of Particulars
Legacy
22 June 2005
288cChange of Particulars
Legacy
21 June 2005
288cChange of Particulars
Legacy
20 June 2005
288cChange of Particulars
Legacy
20 June 2005
288cChange of Particulars
Legacy
20 June 2005
288cChange of Particulars
Legacy
15 June 2005
288cChange of Particulars
Legacy
9 June 2005
288cChange of Particulars
Legacy
31 May 2005
287Change of Registered Office
Resolution
26 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 May 2005
AAAnnual Accounts
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
2 September 2004
363aAnnual Return
Legacy
1 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 August 2004
AAAnnual Accounts
Legacy
8 July 2004
288cChange of Particulars
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
3 February 2004
288cChange of Particulars
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
11 December 2003
363aAnnual Return
Legacy
14 November 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 October 2003
AAAnnual Accounts
Legacy
30 September 2003
288cChange of Particulars
Legacy
30 September 2003
288cChange of Particulars
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
16 September 2003
288cChange of Particulars
Legacy
26 August 2003
288cChange of Particulars
Legacy
26 August 2003
288cChange of Particulars
Legacy
26 August 2003
288cChange of Particulars
Legacy
11 August 2003
288bResignation of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
27 March 2003
288aAppointment of Director or Secretary
Legacy
12 March 2003
288bResignation of Director or Secretary
Legacy
30 January 2003
288bResignation of Director or Secretary
Legacy
4 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 October 2002
AAAnnual Accounts
Legacy
9 August 2002
363aAnnual Return
Accounts With Accounts Type Dormant
11 October 2001
AAAnnual Accounts
Legacy
28 August 2001
288aAppointment of Director or Secretary
Legacy
13 August 2001
363aAnnual Return
Legacy
26 June 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
288cChange of Particulars
Legacy
27 March 2001
288bResignation of Director or Secretary
Legacy
21 December 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
31 July 2000
363aAnnual Return
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
28 June 2000
288cChange of Particulars
Legacy
8 June 2000
288aAppointment of Director or Secretary
Legacy
8 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 February 2000
AAAnnual Accounts
Legacy
2 February 2000
288bResignation of Director or Secretary
Legacy
25 August 1999
288cChange of Particulars
Legacy
11 August 1999
288aAppointment of Director or Secretary
Legacy
11 August 1999
288aAppointment of Director or Secretary
Legacy
9 August 1999
288bResignation of Director or Secretary
Legacy
9 August 1999
288bResignation of Director or Secretary
Legacy
13 July 1999
363aAnnual Return
Accounts With Accounts Type Dormant
20 April 1999
AAAnnual Accounts
Certificate Change Of Name Company
6 January 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288cChange of Particulars
Legacy
29 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 October 1998
AAAnnual Accounts
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
16 October 1998
288bResignation of Director or Secretary
Legacy
22 July 1998
363aAnnual Return
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
18 December 1997
288aAppointment of Director or Secretary
Legacy
21 July 1997
363aAnnual Return
Accounts With Accounts Type Dormant
20 July 1997
AAAnnual Accounts
Legacy
14 May 1997
288aAppointment of Director or Secretary
Legacy
14 May 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
288bResignation of Director or Secretary
Legacy
24 October 1996
288bResignation of Director or Secretary
Legacy
20 October 1996
288aAppointment of Director or Secretary
Legacy
11 September 1996
288288
Legacy
30 August 1996
288288
Legacy
25 July 1996
288288
Legacy
25 July 1996
288288
Legacy
24 July 1996
363aAnnual Return
Legacy
3 July 1996
288288
Accounts With Accounts Type Dormant
26 April 1996
AAAnnual Accounts
Legacy
9 January 1996
288288
Legacy
10 November 1995
288288
Legacy
3 October 1995
288288
Legacy
20 July 1995
363x363x
Legacy
16 June 1995
288288
Accounts With Accounts Type Dormant
14 June 1995
AAAnnual Accounts
Legacy
16 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
288288
Legacy
10 August 1994
363x363x
Accounts With Accounts Type Dormant
24 May 1994
AAAnnual Accounts
Legacy
22 July 1993
363x363x
Accounts With Accounts Type Dormant
21 May 1993
AAAnnual Accounts
Legacy
23 July 1992
363x363x
Accounts With Accounts Type Dormant
31 May 1992
AAAnnual Accounts
Legacy
27 February 1992
288288
Legacy
27 February 1992
288288
Resolution
13 November 1991
RESOLUTIONSResolutions
Legacy
11 October 1991
288288
Legacy
19 July 1991
363x363x
Legacy
17 July 1991
288288
Legacy
12 July 1991
288288
Legacy
4 July 1991
288288
Accounts With Accounts Type Dormant
6 June 1991
AAAnnual Accounts
Resolution
16 January 1991
RESOLUTIONSResolutions
Resolution
16 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 July 1990
AAAnnual Accounts
Legacy
26 July 1990
363363
Legacy
17 May 1990
288288
Legacy
1 May 1990
288288
Accounts With Accounts Type Dormant
2 August 1989
AAAnnual Accounts
Legacy
2 August 1989
363363
Legacy
27 February 1989
288288
Legacy
21 November 1988
288288
Legacy
14 September 1988
288288
Accounts With Made Up Date
4 August 1988
AAAnnual Accounts
Legacy
4 August 1988
363363
Legacy
28 April 1988
288288
Legacy
27 April 1988
288288
Legacy
27 April 1988
288288
Legacy
13 April 1988
288288
Accounts With Accounts Type Dormant
25 May 1987
AAAnnual Accounts
Legacy
25 May 1987
363363
Legacy
9 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 August 1986
288288
Accounts With Accounts Type Full
16 May 1986
AAAnnual Accounts
Legacy
16 May 1986
363363
Incorporation Company
3 June 1983
NEWINCIncorporation
Miscellaneous
3 June 1983
MISCMISC