BARCLAYS SECURITY TRUSTEE LIMITED

Company number 10825314

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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)
24 Apr 2020 TM01 Termination of appointment of Ian Rand as a director on 13 April 2020
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 AP01 Appointment of Paul Emney as a director on 12 July 2019
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
27 Mar 2019 AP01 Appointment of Steven James Penketh as a director on 22 March 2019
14 Feb 2019 TM01 Termination of appointment of Suresh Viswanathan as a director on 30 January 2019
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
12 Apr 2018 TM01 Termination of appointment of Leonard Michael Sinclair as a director on 6 April 2018
19 Feb 2018 AP01 Appointment of Suresh Viswanathan as a director on 19 January 2018
09 Jan 2018 AP01 Appointment of Mr Leonard Michael Sinclair as a director on 3 January 2018
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 1,000,001
31 Oct 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
03 Aug 2017 TM01 Termination of appointment of Steven James Penketh as a director on 31 July 2017
19 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-19
  • GBP 1