BARCLAYS SECURITY TRUSTEE LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewFull accounts made up to 2024-12-31

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15/09/2515 September 2025 NewTermination of appointment of Hannah Kate Bernard as a director on 2025-08-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-01 with no updates

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11/10/2411 October 2024 Appointment of Mr David Christopher Farrow as a director on 2024-10-01

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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20/05/2420 May 2024 Termination of appointment of Paul Emney as a director on 2024-05-17

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14/05/2414 May 2024 Appointment of Ms Judith Margaret Currie as a director on 2024-05-09

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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29/03/2429 March 2024 Appointment of Mrs Samantha Peta Meadow as a director on 2024-03-18

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16/02/2416 February 2024 Termination of appointment of Stuart Baker as a director on 2024-02-01

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07/10/237 October 2023 Full accounts made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-01 with no updates

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04/11/224 November 2022 Termination of appointment of Jayne Maria Opperman as a director on 2022-09-23

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/07/2131 July 2021 Full accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-18 with no updates

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27/07/2027 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR IAN RAND

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12/11/1912 November 2019 ADOPT ARTICLES 04/11/2019

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12/09/1912 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 DIRECTOR APPOINTED PAUL EMNEY

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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27/03/1927 March 2019 DIRECTOR APPOINTED STEVEN JAMES PENKETH

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR SURESH VISWANATHAN

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD SINCLAIR

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19/02/1819 February 2018 DIRECTOR APPOINTED SURESH VISWANATHAN

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09/01/189 January 2018 DIRECTOR APPOINTED MR LEONARD MICHAEL SINCLAIR

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22/12/1722 December 2017 20/12/17 STATEMENT OF CAPITAL GBP 1000001

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31/10/1731 October 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN PENKETH

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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