NORTH COLONNADE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NORTH COLONNADE INVESTMENTS LIMITED
COMPANY NUMBER
02223148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/1988
(36 years and 9 months old)
WEBSITE
http://ingdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1998
14/06/1999
BARSHELFCO (TR NO.4) LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
54 Lombard Street
London
EC3P 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTH COLONNADE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH COLONNADE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH COLONNADE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH COLONNADE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/1998 - Present (26 years and 2 months) Secretary: 26/07/1996 - Present (28 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
09/07/2015 - Present (9 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Peter William Forrest (929941046) Appointed |
| 19/08/2022 | Manish Temani (928432119) has left the board |
| 13/10/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Manish Temani (928432119) Appointed |
| 18/06/2021 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Francis Harwood Banks (926443495) Appointed |
| 11/11/2019 | Steven Alan Tait (923697471) has left the board |
| 30/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/07/2018 | Darren McKay (923696934) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 28/08/2017 | James Campbell Ferrier (923698137) has left the board |
| 28/08/2017 | New Board Member James Campbell Ferrier (914908929) Appointed |
| 23/08/2017 | New Board Member Darren McKay (923696934) Appointed |
| 22/08/2017 | Cara Schulze (912669414) has left the board |
| 22/08/2017 | Mark Francis Beastall (918364170) has left the board |
| 22/08/2017 | New Board Member Jiten Mistry (923569134) Appointed |
| 22/08/2017 | New Board Member James Campbell Ferrier (923698137) Appointed |
| 22/08/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 21/07/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 17/11/2015 | Frederick Edward Maconchy Lee (912740070) has left the board |
| 17/11/2015 | Martin Graham Miles (910843915) has left the board |
| 05/08/2015 | Alexia Susan Bennington (917967841) has left the board |
| 23/07/2015 | Cara Schulze (919933845) has left the board |
| 23/07/2015 | New Board Member Cara Schulze (912669414) Appointed |
| 16/07/2015 | New Board Member Cara Schulze (919933845) Appointed |
| 15/07/2015 | New Board Member Gavin Chapman (918584269) Appointed |
| 11/07/2015 | New Accounts filed |
| 06/04/2015 | Thomas James Cairns (914191182) has left the board |
| 15/02/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Board Member Mark Francis Beastall (918364170) Appointed |
| 21/08/2013 | Mark David Cooper (916325248) has left the board |
| 18/07/2013 | Alexia Susan Bennington (917974165) has left the board |
| 18/07/2013 | New Board Member Alexia Susan Bennington (917967841) Appointed |
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