BARBOUR INDEX TRUSTEES LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/104 October 2010 APPLICATION FOR STRIKING-OFF

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21/09/1021 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/06/1023 June 2010 DIRECTOR APPOINTED CARL ADRIAN

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19/01/1019 January 2010 CORPORATE DIRECTOR APPOINTED UNM INVESTEMTS LIMITED

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19/01/1019 January 2010 CORPORATE DIRECTOR APPOINTED CROSSWELL NOMINESS LIMITED

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEE

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DENTON

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VALENTINE

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28/11/0928 November 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08

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23/09/0923 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 31/12/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/12/07 TOTAL EXEMPTION FULL

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/09/0721 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: NEW LODGE DRIFT ROAD WINDSOR BERKSHIRE SL4 4RQ

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/06/065 June 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/10/0428 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/02/0324 February 2003 AUDITOR'S RESIGNATION

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20/11/0220 November 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/05/0129 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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20/09/0020 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/05/004 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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02/05/002 May 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 SECRETARY RESIGNED

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05/12/995 December 1999 AUDITOR'S RESIGNATION

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17/11/9917 November 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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23/09/9923 September 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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08/05/998 May 1999 NEW DIRECTOR APPOINTED

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08/05/998 May 1999 DIRECTOR RESIGNED

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08/05/998 May 1999 DIRECTOR RESIGNED

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08/05/998 May 1999 SECRETARY RESIGNED

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08/05/998 May 1999 NEW SECRETARY APPOINTED

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02/10/982 October 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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20/05/9820 May 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 DIRECTOR RESIGNED

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30/09/9730 September 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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25/10/9625 October 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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10/10/9510 October 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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10/10/9510 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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13/12/9413 December 1994

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13/12/9413 December 1994 DIRECTOR RESIGNED

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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10/10/9410 October 1994 SECRETARY'S PARTICULARS CHANGED

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10/10/9410 October 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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10/10/9410 October 1994

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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11/04/9411 April 1994 DIRECTOR RESIGNED

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23/03/9423 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9314 December 1993 NEW DIRECTOR APPOINTED

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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12/10/9312 October 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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12/10/9312 October 1993 DIRECTOR'S PARTICULARS CHANGED

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12/10/9312 October 1993

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12/05/9312 May 1993

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12/05/9312 May 1993

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12/05/9312 May 1993 DIRECTOR RESIGNED

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12/05/9312 May 1993 DIRECTOR RESIGNED

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06/10/926 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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06/10/926 October 1992

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28/11/9128 November 1991

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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16/10/9116 October 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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16/10/9116 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991

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01/10/911 October 1991

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01/10/911 October 1991 RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS

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09/10/909 October 1990 RETURN MADE UP TO 19/10/90; CHANGE OF MEMBERS

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09/10/909 October 1990

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28/08/9028 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/903 April 1990 ADOPT MEM AND ARTS 13/03/90

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03/04/903 April 1990 REGISTERED OFFICE CHANGED ON 03/04/90 FROM: INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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03/04/903 April 1990 Resolutions

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02/04/902 April 1990 COMPANY NAME CHANGED STANDSERVE LIMITED CERTIFICATE ISSUED ON 03/04/90

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28/03/9028 March 1990 NEW DIRECTOR APPOINTED

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11/01/9011 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/896 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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