BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Return of final meeting in a members' voluntary winding up |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Appointment of a voluntary liquidator |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-06-24 |
| 24/06/2424 June 2024 | Declaration of solvency |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | Statement of capital on 2024-06-07 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Memorandum and Articles of Association |
| 06/12/236 December 2023 | Resolutions |
| 17/05/2317 May 2023 | Full accounts made up to 2022-06-30 |
| 09/05/239 May 2023 | Termination of appointment of James Thomas as a director on 2022-09-06 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 16/06/2116 June 2021 | Appointment of Mr Manish Temani as a director on 2021-05-11 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MARK FRANCIS BEASTALL |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 09/08/139 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED ALEXIA SUSAN BENNINGTON |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA KING |
| 22/08/1222 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MARK DAVID COOPER |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ROMAIN |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM JOHANNESSEN |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET KING / 20/04/2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR TOM JOHANNESSEN |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KEEGAN / 01/08/2010 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINTER |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HO |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED BRENDAN EUGENE JARVIS |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | S175 C A 2006 01/10/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED GARY CARL ROMAIN |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACKBURN |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN GILBERT |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: G OFFICE CHANGED 31/05/05 54 LOMBARD STREET LONDON EC3P 3AH |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | S366A DISP HOLDING AGM 22/09/03 |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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