BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
COMPANY NUMBER
05535473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/08/2005
(19 years and 4 months old)
WEBSITE
www.barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
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: 08002794893
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 2794893
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 |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Riccardo Andrea Preda (931366461) Appointed |
| 18/09/2024 | Pietro Sordelli (921609055) has left the board |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARCLAYS CONVERTED INVESTMENTS (NO.2) 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 BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS CONVERTED INVESTMENTS (NO.2) 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 |
|---|---|---|---|---|
|
12/08/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/12/2017 - Present (7years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Riccardo Andrea Preda (931366461) Appointed |
| 18/09/2024 | Pietro Sordelli (921609055) has left the board |
| 23/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | Benjamin Gee (926705037) has left the board |
| 01/12/2023 | New Board Member Pietro Sordelli (921609055) Appointed |
| 13/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 01/10/2022 | 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 |
| 05/10/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Manish Temani (928432119) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 13/02/2020 | New Board Member Benjamin Gee (926705037) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Gavin John Chapman (918584269) has left the board |
| 19/11/2019 | New Board Member Francis Harwood Banks (926443495) Appointed |
| 11/11/2019 | Steven Alan Tait (923697471) has left the board |
| 05/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Andrew David Challis (924112693) Appointed |
| 22/12/2017 | Andrew David Challis (924112687) has left the board |
| 15/12/2017 | New Board Member Andrew David Challis (924112687) Appointed |
| 07/12/2017 | Jonathan Nigel Marlow (917554344) has left the board |
| 19/10/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 16/10/2017 | Hemal Sanghrajka (920387387) has left the board |
| 14/07/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Gavin John Chapman (918584269) Appointed |
| 05/07/2017 | Alan Robert Douglas (918182281) has left the board |
| 18/03/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member David Ruthven Mudie (920866382) Appointed |
| 26/04/2016 | Rupert James Tennant Lyle (909947972) has left the board |
| 25/03/2016 | New Board Member Hemal Sanghrajka (920387387) Appointed |
| 18/01/2016 | Mark Francis Beastall (918364170) has left the board |
| 29/09/2015 | New Board Member Jonathan Nigel Marlow (917554344) Appointed |
| 17/09/2015 | Simon James Kelsall (918192924) has left the board |
| 18/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 17/12/2013 | New Board Member Mark Francis Beastall (918364170) Appointed |
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