BARBINDER EXECUTORS & TRUSTEES
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Director's details changed for Simon Louis De Young on 2025-03-06 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 15/06/2115 June 2021 | Termination of appointment of Kevin John Leaver as a secretary on 2021-06-09 |
| 15/06/2115 June 2021 | Appointment of Philip Patterson as a secretary on 2021-06-09 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED SIMON LOUIS DE YOUNG |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED NICHOLAS EDWARD FARR |
| 07/12/187 December 2018 | DIRECTOR APPOINTED ALISON HILL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKINTOSH |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTWRIGHT |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONIE KERSWILL |
| 03/05/163 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 08/05/158 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 09/06/149 June 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAYMAN |
| 02/05/132 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN DIGMAN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FREEMAN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM PLUMTREE COURT LONDON EC4A 4HT |
| 13/04/1113 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/04/1112 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/04/1112 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/04/1112 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT MACKINTOSH OF HALIFAX / 21/12/2004 |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY APPOINTED PAUL FREEMAN |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH OCKWELL |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGMAN / 31/03/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD WEBB / 31/03/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN LEAVER / 31/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CARTWRIGHT / 24/03/2010 |
| 25/07/0925 July 2009 | ADOPT ARTICLES 01/07/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | FIRST GAZETTE |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | SECRETARY RESIGNED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | MISC 19/04/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | NEW SECRETARY APPOINTED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | SECRETARY RESIGNED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | SECRETARY RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | S386 DISP APP AUDS 01/07/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | SECRETARY RESIGNED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW SECRETARY APPOINTED |
| 18/05/9018 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8630 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/3013 December 1930 | CERTIFICATE OF INCORPORATION |
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