BARBOUR INDEX (LOAN NOTE) LIMITED
LONDON PRECIS (1949) LIMITED

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Company number 04096211
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BARBOUR INDEX (LOAN NOTE) LIMITED are www.barbourindexloannote.co.uk, and www.barbour-index-loan-note.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Barbour Index Loan Note Limited is a Private Limited Company. The company registration number is 04096211. Barbour Index Loan Note Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Barbour Index Loan Note Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary MARGARITELLI, Max has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRICK, Adrian David has been resigned. Director FERGUSON, Ailsa Murray has been resigned. Director GRAY, Bernard Peter has been resigned. Director GUY, Christian has been resigned. Director MORGAN GRAMPIAN LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director BENN PUBLICATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 18 July 2003
Director
ADRIAN, Carl Sheldon
Appointed Date: 25 March 2013
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 04 September 2006
Director
UNM INVESTMENTS LIMITED
Appointed Date: 04 September 2006

Resigned Directors

Secretary
MARGARITELLI, Max
Resigned: 18 July 2003
Appointed Date: 31 January 2001
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 31 January 2001
Appointed Date: 25 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2000
Appointed Date: 25 October 2000
Director
BARRICK, Adrian David
Resigned: 25 March 2013
Appointed Date: 31 October 2008
59 years old
Director
FERGUSON, Ailsa Murray
Resigned: 20 October 2003
Appointed Date: 18 July 2003
58 years old
Director
GRAY, Bernard Peter
Resigned: 20 October 2003
Appointed Date: 18 July 2003
65 years old
Director
GUY, Christian
Resigned: 18 July 2003
Appointed Date: 31 January 2001
71 years old
Director
MORGAN GRAMPIAN LIMITED
Resigned: 20 November 2006
Appointed Date: 20 October 2003
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2001
Appointed Date: 25 October 2000
Director
BENN PUBLICATIONS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 October 2003

Persons With Significant Control

Cmpi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBOUR INDEX (LOAN NOTE) LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
17 Apr 2015
Director's details changed for Carl Adrian on 16 February 2015
...
... and 64 more events
12 Feb 2001
New secretary appointed
12 Feb 2001
New director appointed
08 Feb 2001
Company name changed precis (1949) LIMITED\certificate issued on 08/02/01
15 Nov 2000
Secretary resigned
25 Oct 2000
Incorporation

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