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BARCLAYS LONG ISLAND LIMITED

Company number 06714962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2019 TM01 Termination of appointment of Jasper Johannes Hanebuth as a director on 31 January 2019
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
16 Oct 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 AP01 Appointment of Christopher Patrick Le Neve Foster as a director on 6 March 2017
07 Mar 2017 TM01 Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000,000
31 Dec 2015 AP01 Appointment of Abhinav Kumar Shah as a director on 22 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Vishal Shah as a director on 18 August 2015
29 Jul 2015 TM01 Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015
28 Jul 2015 TM01 Termination of appointment of Gavin John Simpson as a director on 27 July 2015
06 May 2015 SH02 Statement of capital on 26 March 2015
  • GBP 1,000,000
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 5,000,000
16 Oct 2014 AP01 Appointment of Sarah Elizabeth Hollinsworth as a director on 5 September 2014
26 Sep 2014 TM01 Termination of appointment of Richard Peter Stokes as a director on 5 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
13 Jun 2014 AP01 Appointment of Gavin John Simpson as a director
14 Apr 2014 SH02 Statement of capital on 28 March 2014
  • GBP 5,000,000.00
28 Mar 2014 SH20 Statement by directors