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BARCLAY MANAGEMENT (LONDON) LTD

Company number 09363046

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD01	Registered office address changed from 14 Gloucester Place Mews London W1U 8BA to 14 Bank Chambers, 25, Jermyn Street, London SW1Y 6HR on 30 August 2023	View PDF Registered office address changed from 14 Gloucester Place Mews London W1U 8BA to 14 Bank Chambers, 25, Jermyn Street, London SW1Y 6HR on 30 August 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	PSC01	Notification of James Anthony Mccarthy as a person with significant control on 19 December 2021	View PDF Notification of James Anthony Mccarthy as a person with significant control on 19 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 24 January 2022	View PDF Withdrawal of a person with significant control statement on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BARCLAY MANAGEMENT (LONDON) LTD

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