BARCLAYS SECURED FUNDING (LM) LIMITED
LONDON ALNERY NO. 2978 LIMITED

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Company number 07671090
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of BARCLAYS SECURED FUNDING (LM) LIMITED are www.barclayssecuredfundinglm.co.uk, and www.barclays-secured-funding-lm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Barclays Secured Funding Lm Limited is a Private Limited Company. The company registration number is 07671090. Barclays Secured Funding Lm Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Barclays Secured Funding Lm Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 05 October 2011
Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 August 2012
Director
WHITAKER, Helena Paivi
Appointed Date: 16 October 2015
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 05 October 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 05 October 2011

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 05 October 2011
Appointed Date: 15 June 2011
Director
KEIGHLEY, Jonathan Eden
Resigned: 16 October 2015
Appointed Date: 05 October 2011
75 years old
Director
MORRIS, Craig Alexander James
Resigned: 05 October 2011
Appointed Date: 15 June 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 05 October 2011
Appointed Date: 15 June 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 05 October 2011
Appointed Date: 15 June 2011

BARCLAYS SECURED FUNDING (LM) LIMITED Events

13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
...
... and 23 more events
05 Oct 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 5 October 2011
05 Oct 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
05 Oct 2011
Company name changed alnery no. 2978 LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
05 Oct 2011
Change of name notice
15 Jun 2011
Incorporation

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