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 11 months old)
WEBSITE
http://ingdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
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 |
|---|---|---|---|
| 13/12/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/12/2023 | Confirmation Statement (CS01) | other |
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 |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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
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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 4 months) Secretary: 26/07/1996 - Present (28 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 84 Past: 1142 |
View Report |
|
09/07/2015 - Present (9 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
09/08/2017 - Present (7 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
09/08/2017 - Present (7 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/12/2023 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 15/12/2022 | Confirmation Statement (CS01) | other | |
| 13/12/2022 | Annual Accounts. (AA) | accounts | |
| 24/08/2022 | Appointment of director (AP01) | officers | |
| 17/08/2022 | Termination of appointment of director (TM01) | officers | |
| 13/12/2021 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 22/06/2021 | Termination of appointment of director (TM01) | officers | |
| 16/06/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Confirmation Statement (CS01) | other | |
| 11/11/2020 | Annual Accounts. (AA) | accounts | |
| 12/12/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Appointment of director (AP01) | officers | |
| 07/11/2019 | Termination of appointment of director (TM01) | officers | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 21/12/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/07/2018 | Termination of appointment of director (TM01) | officers | |
| 22/06/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/06/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/01/2018 | Notice of relevant legal entity PSC - Second Filing (RP04PSC02) | other | |
| 15/12/2017 | Confirmation Statement (CS01) | other | |
| 21/08/2017 | Appointment of director (AP01) | officers | |
| 18/08/2017 | Appointment of director (AP01) | officers | |
| 18/08/2017 | Termination of appointment of director (TM01) | officers | |
| 18/08/2017 | Termination of appointment of director (TM01) | officers | |
| 18/08/2017 | Appointment of director (AP01) | officers | |
| 18/08/2017 | Appointment of director (AP01) | officers | |
| 09/08/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/07/2017 | Annual Accounts. (AA) | accounts | |
| 23/01/2017 | Confirmation Statement (CS01) | other | |
| 06/07/2016 | Annual Accounts. (AA) | accounts | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 13/11/2015 | Termination of appointment of director (TM01) | officers | |
| 13/11/2015 | Termination of appointment of director (TM01) | officers | |
| 03/08/2015 | Termination of appointment of director (TM01) | officers | |
| 14/07/2015 | Appointment of director (AP01) | officers | |
| 13/07/2015 | Appointment of director (AP01) | officers | |
| 07/07/2015 | Annual Accounts. (AA) | accounts | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 11/02/2015 | Annual Return (AR01) | returns | |
| 10/07/2014 | Annual Accounts. (AA) | accounts | |
| 19/05/2014 | Appointment of director (AP01) | officers | |
| 16/05/2014 | Annual Return (AR01) | returns | |
| 19/08/2013 | Termination of appointment of director (TM01) | officers | |
| 11/07/2013 | Appointment of director (AP01) | officers | |
| 03/07/2013 | Termination of appointment of director (TM01) | officers | |
| 27/06/2013 | Annual Accounts. (AA) | accounts | |
| 21/05/2013 | Annual Return (AR01) | returns | |
| 29/04/2013 | Appointment of director (AP01) | officers | |
| 30/01/2013 | Change of director’s details (CH01) | officers | |
| 22/01/2013 | Change of director’s details (CH01) | officers | |
| 06/11/2012 | Appointment of director (AP01) | officers | |
| 20/10/2012 | Termination of appointment of director (TM01) | officers | |
| 10/07/2012 | Annual Accounts. (AA) | accounts | |
| 18/05/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Termination of appointment of director (TM01) | officers | |
| 12/07/2011 | Annual Accounts. (AA) | accounts | |
| 24/06/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/06/2011 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/06/2011 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/06/2011 | No description (RESOLUTIONS) | other | |
| 14/06/2011 | Termination of appointment of director (TM01) | officers | |
| 20/05/2011 | Annual Return (AR01) | returns | |
| 18/05/2011 | Termination of appointment of director (TM01) | officers | |
| 19/10/2010 | Appointment of director (AP01) | officers | |
| 19/10/2010 | Appointment of director (AP01) | officers | |
| 22/09/2010 | Termination of appointment of director (TM01) | officers | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 28/07/2010 | Appointment of director (AP01) | officers | |
| 10/05/2010 | Annual Return (AR01) | returns | |
| 28/10/2009 | Annual Accounts. (AA) | accounts | |
| 10/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/2009 | Annual Return. (363A) | returns | |
| 15/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 18/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2008 | Annual Return. (363A) | returns | |
| 20/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2007 | Annual Accounts. (AA) | accounts | |
| 23/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2007 | Annual Return. (363A) | returns | |
| 20/10/2006 | Annual Accounts. (AA) | accounts | |
| 16/05/2006 | Annual Return. (363A) | returns | |
| 03/05/2006 | Register of members. (353) | miscellaneous | |
| 25/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2005 | Annual Accounts. (AA) | accounts | |
| 11/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/05/2005 | Annual Return. (363A) | returns | |
| 24/12/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/12/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/08/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/06/2004 | Annual Accounts. (AA) | accounts | |
| 12/05/2004 | Annual Return. (363A) | returns | |
| 14/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2003 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 16/10/2003 | Annual Accounts. (AA) | accounts | |
| 11/09/2003 | No description (RESOLUTIONS) | other | |
| 11/09/2003 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 09/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/09/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/09/2003 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 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 | New Board Member James Campbell Ferrier (914908929) Appointed |
| 28/08/2017 | James Campbell Ferrier (923698137) has left the board |
| 23/08/2017 | New Board Member Darren McKay (923696934) Appointed |
| 22/08/2017 | Mark Francis Beastall (918364170) has left the board |
| 22/08/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 22/08/2017 | New Board Member Jiten Mistry (923569134) Appointed |
| 22/08/2017 | Cara Schulze (912669414) has left the board |
| 22/08/2017 | New Board Member James Campbell Ferrier (923698137) 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 Board Member Mark Francis Beastall (918364170) Appointed |
| 21/05/2014 | New Confirmation Statement filed |
| 21/08/2013 | Mark David Cooper (916325248) has left the board |
| 18/07/2013 | Alexia Susan Bennington (917974165) has left the board |
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