BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
LONDON ALNERY NO. 2991 LIMITED

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Company number 07729854
Status Active
Incorporation Date 4 August 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 twenty-eight 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 NOTES FINANCE HOLDINGS LIMITED are www.barclayssecurednotesfinanceholdings.co.uk, and www.barclays-secured-notes-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Barclays Secured Notes Finance Holdings Limited is a Private Limited Company. The company registration number is 07729854. Barclays Secured Notes Finance Holdings Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Barclays Secured Notes Finance Holdings 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: 04 August 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: 04 August 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 05 October 2011
Appointed Date: 04 August 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 05 October 2011
Appointed Date: 04 August 2011

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS SECURED NOTES FINANCE HOLDINGS 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
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 18 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 extended from 31 August 2012 to 31 December 2012
05 Oct 2011
Company name changed alnery no. 2991 LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
05 Oct 2011
Change of name notice
04 Aug 2011
Incorporation

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