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 11 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2025
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 |
|---|---|---|---|
| 23/01/2025 | Confirmation Statement (CS01) | other | |
| 10/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/06/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals |
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 |
|---|---|
| 28/01/2025 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 22/01/2024 | 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 MALONEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about MALONEY INVESTMENTS LIMITED?
Purchase the company report or an
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| 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 11 months) Born in N/A |
Active | Secretary |
Current: 84 Past: 1142 |
View Report |
|
18/01/2016 - Present (9years) Born in May 1984 (age: 40) |
Active | Director |
Current: 33 Past: 25 |
View Report |
|
30/09/2016 - Present (8 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
04/02/2022 - Present (2 years and 11 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 7 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 15 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/01/2025 | Confirmation Statement (CS01) | other | |
| 10/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/06/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/06/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/06/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 14/06/2024 | No description (RESOLUTIONS) | other | |
| 14/06/2024 | No description (RESOLUTIONS) | other | |
| 05/03/2024 | Change of director’s details (CH01) | officers | |
| 22/02/2024 | Change of director’s details (CH01) | officers | |
| 22/02/2024 | Change of director’s details (CH01) | officers | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Change of director’s details (CH01) | officers | |
| 07/10/2023 | Annual Accounts. (AA) | accounts | |
| 14/09/2023 | Termination of appointment of director (TM01) | officers | |
| 04/09/2023 | Appointment of director (AP01) | officers | |
| 24/08/2023 | Appointment of director (AP01) | officers | |
| 24/08/2023 | Appointment of director (AP01) | officers | |
| 18/01/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Appointment of director (AP01) | officers | |
| 14/02/2022 | Termination of appointment of director (TM01) | officers | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2021 | Change of director’s details (CH01) | officers | |
| 23/09/2021 | Change of director’s details (CH01) | officers | |
| 29/07/2021 | Appointment of director (AP01) | officers | |
| 29/07/2021 | Termination of appointment of director (TM01) | officers | |
| 13/07/2021 | Annual Accounts. (AA) | accounts | |
| 22/06/2021 | Termination of appointment of director (TM01) | officers | |
| 25/05/2021 | Appointment of director (AP01) | officers | |
| 13/05/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/05/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2021 | No description (RESOLUTIONS) | other | |
| 16/02/2021 | Confirmation Statement (CS01) | other | |
| 04/12/2020 | Amended Accounts. (AAMD) | accounts | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 15/01/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/01/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Annual Accounts. (AA) | accounts | |
| 17/01/2018 | Confirmation Statement (CS01) | other | |
| 06/06/2017 | Annual Accounts. (AA) | accounts | |
| 16/02/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 07/10/2016 | Appointment of director (AP01) | officers | |
| 06/10/2016 | Termination of appointment of director (TM01) | officers | |
| 13/07/2016 | Annual Accounts. (AA) | accounts | |
| 11/03/2016 | Annual Return (AR01) | returns | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 03/08/2015 | Appointment of director (AP01) | officers | |
| 28/07/2015 | Termination of appointment of director (TM01) | officers | |
| 13/07/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Annual Return (AR01) | returns | |
| 12/02/2015 | Annual Return (AR01) | returns | |
| 08/10/2014 | Appointment of director (AP01) | officers | |
| 20/09/2014 | Termination of appointment of director (TM01) | officers | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 13/02/2014 | Annual Return (AR01) | returns | |
| 27/09/2013 | Appointment of director (AP01) | officers | |
| 19/09/2013 | Termination of appointment of director (TM01) | officers | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 04/04/2013 | Appointment of director (AP01) | officers | |
| 03/04/2013 | Appointment of director (AP01) | officers | |
| 03/04/2013 | Termination of appointment of director (TM01) | officers | |
| 03/04/2013 | Termination of appointment of director (TM01) | officers | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 23/01/2013 | Change of director’s details (CH01) | officers | |
| 13/09/2012 | Annual Accounts. (AA) | accounts | |
| 12/06/2012 | Appointment of director (AP01) | officers | |
| 12/06/2012 | Termination of appointment of director (TM01) | officers | |
| 26/04/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/04/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/04/2012 | No description (RESOLUTIONS) | other | |
| 26/04/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 15/02/2012 | Annual Return (AR01) | returns | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2011 | Appointment of director (AP01) | officers | |
| 23/08/2011 | Termination of appointment of director (TM01) | officers | |
| 23/08/2011 | Appointment of director (AP01) | officers | |
| 21/02/2011 | Annual Return (AR01) | returns | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 23/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/02/2010 | Annual Return (AR01) | returns | |
| 16/10/2009 | Annual Accounts. (AA) | accounts | |
| 14/10/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2009 | Annual Return. (363A) | returns | |
| 20/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 28/07/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 14/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/02/2008 | Annual Return. (363A) | returns | |
| 08/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2007 | Annual Accounts. (AA) | accounts | |
| 22/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2007 | Annual Return. (363A) | returns | |
| 12/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2006 | Annual Accounts. (AA) | accounts | |
| 22/02/2006 | Annual Return. (363A) | returns | |
| 23/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/06/2005 | 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 | |
| 06/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 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 | |
| 18/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/04/2005 | Change of accounting reference date. (225) | miscellaneous |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2025 | New Confirmation Statement filed |
| 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 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 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 Vishal Shah (919757914) Appointed |
| 04/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 25/01/2016 | Richard John Craine (912656121) has left the board |
| 25/01/2016 | Tejal Morjaria (915929029) has left the board |
| 25/01/2016 | Colin Gyte (917687450) 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 |
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