BARBICAN UNDERWRITING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/08/2412 August 2024 | Return of final meeting in a members' voluntary winding up |
| 30/05/2430 May 2024 | Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16 |
| 05/01/245 January 2024 | Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02 |
| 30/10/2330 October 2023 | Liquidators' statement of receipts and payments to 2023-09-21 |
| 28/09/2328 September 2023 | Appointment of a voluntary liquidator |
| 28/09/2328 September 2023 | Removal of liquidator by court order |
| 06/10/226 October 2022 | Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-10-06 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Declaration of solvency |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 06/10/226 October 2022 | Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-10-06 |
| 19/10/2119 October 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066347880006 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR STAVROS TSIELEPIS |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN BREMNER |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 15/01/1915 January 2019 | ADOPT ARTICLES 04/01/2019 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HILL |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR IAIN JAMES BREMNER |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CUNNINGHAM |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR STUART WATT KILPATRICK |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066347880006 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066347880005 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ROLAND JOHN HILL |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1513 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066347880005 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR DAVID EDWARD REEVES |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR DAVID EDWARD REEVES |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR KENNETH DOUGLAS CURTIS |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 15/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 15/10/2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR COLIN RICHARD CUNNINGHAM |
| 07/10/117 October 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRITT |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | ADOPT ARTICLES 16/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR DAVID GEORGE RUSSELL |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY TRICE |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SANFORD ANTIGNAS |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAGA |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 33 CREECHURCH LANE LONDON EC3A 5EB |
| 13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/07/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD SCHROEDER |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED CHRISTOPHER HAGA |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED HAROLD SCHROEDER |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAGA |
| 03/12/083 December 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 03/12/083 December 2008 | ALTER ARTICLES 20/11/2008 |
| 03/12/083 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED SANDFORD LOUIS ANTIGNAS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED DAVID EDWARD REEVES |
| 03/07/083 July 2008 | DIRECTOR APPOINTED LUKE ANTON WISEMAN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MARK JOHN HARRINGTON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED CHRISTOPHER HAGA |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ROY HAROLD TRICE |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
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