BARCLAYS CONVERTED INVESTMENTS LIMITED

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Company number 04995752
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 . The most likely internet sites of BARCLAYS CONVERTED INVESTMENTS LIMITED are www.barclaysconvertedinvestments.co.uk, and www.barclays-converted-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Barclays Converted Investments Limited is a Private Limited Company. The company registration number is 04995752. Barclays Converted Investments Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Barclays Converted Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. DOUGLAS, Alan Robert is a Director of the company. MARLOW, Jonathan Nigel is a Director of the company. MUDIE, David Ruthven is a Director of the company. SANGHRAJKA, Hemal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Jonathan Trevor has been resigned. Director BEASTALL, Mark Francis has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BREBBIA, Alexander Carlos has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director COOPER, Mark David has been resigned. Director GOLDSACK, Robert Michael has been resigned. Director KAPUR, Kiran Lal has been resigned. Director KELSALL, Simon James has been resigned. Director KNUCKEY, Stuart Andrew has been resigned. Director LYLE, Rupert James Tennant has been resigned. Director MODI, Sailesh has been resigned. Director MORGAN, Jeremy Alexander Alex has been resigned. Director MOSELEY, Ian Angus has been resigned. Director REES, Sian Elisabeth has been resigned. Director ROSE, Stephen George has been resigned. Director SUTTON, Sharon Yvonne has been resigned. Director SUTTON, Sharon Yvonne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 15 December 2003
Director
DOUGLAS, Alan Robert
Appointed Date: 26 September 2013
53 years old
Director
MARLOW, Jonathan Nigel
Appointed Date: 23 September 2015
44 years old
Director
MUDIE, David Ruthven
Appointed Date: 24 May 2016
42 years old
Director
SANGHRAJKA, Hemal
Appointed Date: 23 March 2016
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
ANDERSON, Jonathan Trevor
Resigned: 11 January 2011
Appointed Date: 03 May 2007
70 years old
Director
BEASTALL, Mark Francis
Resigned: 13 January 2016
Appointed Date: 22 November 2013
47 years old
Director
BOOBYER, Christopher Leslie Richard
Resigned: 07 October 2004
Appointed Date: 15 December 2003
71 years old
Director
BREBBIA, Alexander Carlos
Resigned: 29 November 2013
Appointed Date: 24 August 2010
52 years old
Director
CALLENDER, John Dalrymple
Resigned: 01 October 2004
Appointed Date: 15 December 2003
75 years old
Director
COOPER, Mark David
Resigned: 14 August 2013
Appointed Date: 27 January 2012
51 years old
Director
GOLDSACK, Robert Michael
Resigned: 17 August 2005
Appointed Date: 15 December 2003
59 years old
Director
KAPUR, Kiran Lal
Resigned: 01 May 2010
Appointed Date: 15 December 2003
68 years old
Director
KELSALL, Simon James
Resigned: 11 September 2015
Appointed Date: 02 October 2013
52 years old
Director
KNUCKEY, Stuart Andrew
Resigned: 29 November 2013
Appointed Date: 13 January 2010
58 years old
Director
LYLE, Rupert James Tennant
Resigned: 22 April 2016
Appointed Date: 02 October 2013
61 years old
Director
MODI, Sailesh
Resigned: 10 January 2012
Appointed Date: 23 December 2010
67 years old
Director
MORGAN, Jeremy Alexander Alex
Resigned: 10 July 2013
Appointed Date: 24 August 2010
55 years old
Director
MOSELEY, Ian Angus
Resigned: 03 August 2005
Appointed Date: 15 December 2003
59 years old
Director
REES, Sian Elisabeth
Resigned: 30 September 2006
Appointed Date: 15 December 2003
69 years old
Director
ROSE, Stephen George
Resigned: 31 January 2007
Appointed Date: 15 August 2005
60 years old
Director
SUTTON, Sharon Yvonne
Resigned: 12 March 2010
Appointed Date: 18 October 2007
56 years old
Director
SUTTON, Sharon Yvonne
Resigned: 11 April 2007
Appointed Date: 15 December 2003
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS CONVERTED INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
01 Jun 2016
Appointment of Mr David Ruthven Mudie as a director on 24 May 2016
22 Apr 2016
Termination of appointment of Rupert James Tennant Lyle as a director on 22 April 2016
...
... and 84 more events
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed
15 Dec 2003
Incorporation

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