MALONEY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MALONEY INVESTMENTS LIMITED
COMPANY NUMBER
05372463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/2005
(19 years and 10 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
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 GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MALONEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RELATIVE VALUE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALONEY 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 MALONEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALONEY 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 |
|---|---|---|---|---|
|
22/02/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
18/01/2016 - Present (8 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 33 Past: 25 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 15 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/09/2023 | Kate Liana Pearson (928338903) has left the board |
| 06/09/2023 | New Board Member Sterling Scott Austin (931272240) Appointed |
| 28/08/2023 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 28/08/2023 | New Board Member David John Blagbrough (927474194) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Paula Henriquez Avila (929267275) Appointed |
| 16/02/2022 | David John Blagbrough (927474194) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 18/10/2016 | Carl Thomas Senior (921581916) has left the board |
| 18/10/2016 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 11/10/2016 | New Board Member Carl Thomas Senior (921581916) Appointed |
| 10/10/2016 | Atanas Jordanov (916067361) has left the board |
| 18/07/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 04/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 04/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 04/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 04/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 04/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 25/01/2016 | Colin Gyte (917687450) has left the board |
| 25/01/2016 | Richard John Craine (912656121) has left the board |
| 25/01/2016 | Tejal Morjaria (915929029) has left the board |
| 05/08/2015 | New Board Member Tejal Morjaria (915929029) Appointed |
| 30/07/2015 | Gavin John Simpson (914933305) has left the board |
| 30/07/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 17/02/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Colin Gyte (917687450) Appointed |
| 24/09/2014 | Jonathan Mark Huckle (916322376) has left the board |
| 21/09/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 01/10/2013 | New Board Member Atanas Jordanov (916067361) Appointed |
| 24/09/2013 | New Accounts filed |
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