| Date | Description |
|---|
| 2024-04-07 |
delete address 33 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2024-04-07 |
insert address 4TH FLOOR 10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5BN |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARBICAN HOLDINGS (UK) LIMITED / 03/01/2023 |
| 2023-04-07 |
delete address 33 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT |
| 2023-04-07 |
insert address 33 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
33 GRACECHURCH STREET LONDON
EC3V 0BT
UNITED KINGDOM |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH STURGESS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT STURGESS / 29/11/2019 |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GEORG DE NORMANVILLE TUCKER / 23/11/2020 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT STURGESS / 29/11/2019 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLEN KITTINGER / 30/06/2021 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION AMERESEKERE |
| 2022-01-07 |
insert company_previous_name BARBICAN CORPORATE MEMBER (NO.11) LIMITED |
| 2022-01-07 |
update name BARBICAN CORPORATE MEMBER (NO.11) LIMITED => ARCH CORPORATE MEMBER (NO.11) LIMITED |
| 2021-12-22 |
update statutory_documents COMPANY NAME CHANGED BARBICAN CORPORATE MEMBER (NO.11) LIMITED
CERTIFICATE ISSUED ON 22/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS GEORGE DE NORMANVILLE TUCKER |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents SECRETARY APPOINTED MS MARION SUSANTHIE AMERESEKERE |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GIBSON |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PASQUALE LEONI |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 2019-12-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES HENRY FERNIE GIBSON |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-21 => 2018-09-30 |
| 2017-02-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 65120 - Non-life insurance |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BRITT |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096958770001 |
| 2015-11-16 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBICAN HOLDINGS (UK) LIMITED |
| 2015-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |