BARCLAYS MARLIST LIMITED

Company number 06573540

Date	Type	Description	View / Download
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
22 Nov 2017	AP01	Appointment of Lisa Bartrip as a director on 15 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Angela Anna Cross as a director on 18 October 2017	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
29 Mar 2017	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	(1 page)
19 Sep 2016	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,999,995	(8 pages)
31 May 2016	AP01	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 24 May 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016	(1 page)
09 Dec 2015	TM01	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,999,995	(9 pages)
10 Aug 2015	AP01	Appointment of Mr Ketan Dhirendra Merchant as a director on 17 July 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
15 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,999,995	(8 pages)
28 Aug 2014	AP01	Appointment of Ms Angela Anna Cross as a director on 21 August 2014	(2 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
09 Jun 2014	TM01	Termination of appointment of Mark Parsons as a director	(1 page)
11 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,999,995	(8 pages)
03 Jan 2014	AP01	Appointment of Angela Nicole Ottaway as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Duncan Rowberry as a director	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
30 Apr 2013	AP01	Appointment of Stephen Geoffrey Bolton as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Ashley Calvert as a director	(1 page)