| Date | Description |
|---|
| 2024-04-07 |
delete address 33 GRACECHURCH STREET LONDON 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 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, 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 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 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 / 25/11/2020 |
| 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 |
| 2022-07-15 |
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.14) LIMITED |
| 2022-01-07 |
update name BARBICAN CORPORATE MEMBER (NO.14) LIMITED => ARCH CORPORATE MEMBER (NO.14) LIMITED |
| 2021-12-22 |
update statutory_documents COMPANY NAME CHANGED BARBICAN CORPORATE MEMBER (NO.14) 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 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS GEORG DE NORMANVILLE TUCKER |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 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 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2019-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FERNIE GIBSON / 29/11/2019 |
| 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 FERNIE GIBSON |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 12 |
| 2018-05-21 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-04-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN BRITT |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE NATTRESS |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109852950001 |
| 2017-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |