BARCLAYS LONG ISLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Redenomination of shares. Statement of capital 2025-01-01 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Director's details changed for Mr Mohammed Tayabali on 2022-02-04 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 03/11/233 November 2023 | Director's details changed for Benjamin Adam Gerrard-Jones on 2019-02-05 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Appointment of Mr David John Blagbrough as a director on 2023-06-26 |
| 21/07/2321 July 2023 | Termination of appointment of Vishal Shah as a director on 2023-06-26 |
| 20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 17/02/2217 February 2022 | Appointment of Mr Mohammed Tayabali as a director on 2022-02-04 |
| 14/02/2214 February 2022 | Termination of appointment of David John Blagbrough as a director on 2022-02-04 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/12/212 December 2021 | Director's details changed for Mr David John Blagbrough on 2021-05-01 |
| 21/10/2121 October 2021 | Director's details changed for David James Rothnie on 2016-10-01 |
| 23/09/2123 September 2021 | Director's details changed for Mr David John Blagbrough on 2021-05-01 |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE NEVE FOSTER |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 04/12/204 December 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH |
| 24/09/2024 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED BENJAMIN ADAM GERRARD-JONES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ABHINAV SHAH |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED ABHINAV KUMAR SHAH |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED VISHAL SHAH |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLINSWORTH |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON |
| 06/05/156 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 1000000 |
| 22/04/1522 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 17/03/1517 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED GAVIN JOHN SIMPSON |
| 14/04/1414 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 5000000.00 |
| 28/03/1428 March 2014 | ARTICLES OF ASSOCIATION |
| 28/03/1428 March 2014 | ADOPT ARTICLES 27/03/2014 |
| 28/03/1428 March 2014 | STATEMENT BY DIRECTORS |
| 28/03/1428 March 2014 | SOLVENCY STATEMENT DATED 27/03/14 |
| 28/03/1428 March 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 5050000 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BLAND |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM MOSES |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR JASPER JOHANNES HANEBUTH |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED DAVID JAMES ROTHNIE |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 01/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARMINA CORTES ARGOTE / 30/07/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL CONWAY / 10/07/2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONWAY |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED REBECCA ALICE BLAND |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 250000000 |
| 05/03/125 March 2012 | NC INC ALREADY ADJUSTED 21/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED RICHARD PETER STOKES |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED JONATHAN PAUL CONWAY |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | RESOLUTION TO REDENOMINATE SHARES 22/06/2011 |
| 13/07/1113 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 245000000 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NAVJYOT DHILLON |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR JASPER JOHANNES HANEBUTH |
| 04/04/114 April 2011 | DIRECTOR APPOINTED CARMINA CORTES ARGOTE |
| 15/09/1015 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED NAVJYOT SINGH DHILLON |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR YUSUF NOORBHAI |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED PRITESHKUMAR MURJI PANKHANIA |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DANIEL JAMES HODGE |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ADAM JULIAN MOSES |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED YUSUF NOORBHAI |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 24/11/0824 November 2008 | GBP NC 100/1000000 USD NC 0/1000000000 14/11/2008 |
| 24/11/0824 November 2008 | NC INC ALREADY ADJUSTED 14/11/08 |
| 24/11/0824 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 24/11/0824 November 2008 | SECRETARY APPOINTED BARCOSEC LIMITED |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED SWALEBAY LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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