NAXOS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
NAXOS INVESTMENTS LIMITED
COMPANY NUMBER
05403971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/03/2005
(19 years and 7 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 BANK PLC | Active - Accounts Filed | View Report |
| NAXOS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Ramin Jarvand (932828439) Appointed |
| 14/10/2024 | Ben Ferry (915299720) has left the board |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAXOS 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 NAXOS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAXOS 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 |
|---|---|---|---|---|
|
24/03/2005 - Present (19 years and 7 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
03/10/2024 - Present (1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2005 - Present (19 years and 7 months) Born in Nov 1970 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Ramin Jarvand (932828439) Appointed |
| 14/10/2024 | Ben Ferry (915299720) has left the board |
| 25/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | Hoang Nam Nguyen (928449465) has left the board |
| 24/06/2021 | New Board Member Hoang Nam Nguyen (928449465) Appointed |
| 31/05/2021 | New Board Member Ben Ferry (915299720) Appointed |
| 24/05/2021 | New Board Member Ben Ferry (928343993) Appointed |
| 24/05/2021 | New Board Member Edward James Sherwood (916725745) Appointed |
| 24/05/2021 | New Board Member Mahmud Zia Paracha (926089253) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | 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 | Patrick Brittain Voisey (921252194) has left the board |
| 18/10/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 10/10/2016 | Atanas Jordanov (916067361) has left the board |
| 10/10/2016 | New Board Member Patrick Brittain Voisey (921252194) Appointed |
| 27/09/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 05/04/2016 | Nicholas James Minns (918690166) has left the board |
| 29/03/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 04/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 25/01/2016 | Richard John Craine (912656121) has left the board |
| 09/10/2015 | New Accounts filed |
| 13/08/2015 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 13/08/2015 | Carl Thomas Senior (919987491) has left the board |
| 05/08/2015 | New Board Member Carl Thomas Senior (919987491) Appointed |
| 30/07/2015 | Gavin John Simpson (914933305) has left the board |
| 25/03/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Nicholas James Minns (918690166) Appointed |
| 21/09/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 07/01/2014 | Cara Schulze (912669414) has left the board |
| 24/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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