BARCLAYS ALDERSGATE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02223073 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1988 |
| Age | 36 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BARCLAYS ALDERSGATE INVESTMENTS LIMITED is an active private limited company with number 02223073. It was incorporated 36 years, 2 months, 23 days ago, on 19 February 1988. The company address is 1 Churchill Place 1 Churchill Place, E14 5HP.
Company Fillings
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type full
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type full
Date: 01 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Antony Simpson
Termination date: 2019-07-24
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mahmud Zia Paracha
Appointment date: 2019-07-24
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-20
Officer name: Nicholas Richard Brand
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type full
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Change account reference date company previous shortened
Date: 30 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-31
Documents
Accounts with accounts type full
Date: 05 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change account reference date company previous shortened
Date: 24 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
New date: 2014-02-28
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 17 Jul 2014
Action Date: 01 Jul 2014
Category: Capital
Type: SH01
Capital : 20,200 GBP
Date: 2014-07-01
Documents
Resolution
Date: 17 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jun 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 06 Jun 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH19
Capital : 20,000 GBP
Date: 2014-06-06
Documents
Legacy
Date: 06 Jun 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 04/06/14
Documents
Resolution
Date: 06 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Legacy
Date: 11 Mar 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 11 Mar 2014
Action Date: 11 Mar 2014
Category: Capital
Type: SH19
Capital : 1,384,890,900 GBP
Date: 2014-03-11
Documents
Legacy
Date: 11 Mar 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 07/03/14
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Craine
Documents
Capital alter shares subdivision
Date: 28 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital variation of rights attached to shares
Date: 26 Feb 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Feb 2014
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Feb 2014
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares subdivision
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares subdivision
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares subdivision
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares subdivision
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares subdivision
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares subdivision
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares subdivision
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares subdivision
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares subdivision
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares subdivision
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares consolidation
Date: 26 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Capital alter shares consolidation
Date: 25 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-28
Documents
Resolution
Date: 25 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-31
Officer name: Mr Nicholas Richard Brand
Documents
Change person director company with change date
Date: 19 Feb 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-31
Officer name: Mr Nicholas Richard Brand
Documents
Change person director company with change date
Date: 19 Feb 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ben Ferry
Change date: 2012-12-31
Documents
Change person director company with change date
Date: 23 Jan 2013
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Craine
Change date: 2012-08-17
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Ferry
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 01 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-01
Documents
Appoint person director company with name
Date: 18 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Florian Huber
Documents
Termination director company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Cooper
Documents
Appoint person director company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samuel Antony Cooper
Documents
Termination director company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priyan Shah
Documents
Appoint person director company with name
Date: 05 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward James Sherwood
Documents
Termination director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Benson
Documents
Appoint person director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Craine
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Jan 2012
Category: Capital
Type: SH08
Documents
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