KIRSCHE INVESTMENTS LIMITED
TRIUMPH COLLECTIONS LIMITED BARSHELFCO (NP NO.9) LIMITED ISSUES LIMITED

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Company number 02223006
Status Active
Incorporation Date 19 February 1988
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 one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 November 2015; Appointment of Vishal Shah as a director on 1 April 2016. The most likely internet sites of KIRSCHE INVESTMENTS LIMITED are www.kirscheinvestments.co.uk, and www.kirsche-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Kirsche Investments Limited is a Private Limited Company. The company registration number is 02223006. Kirsche Investments Limited has been working since 19 February 1988. The present status of the company is Active. The registered address of Kirsche Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BRAND, Nicholas Richard is a Director of the company. FERRY, Ben is a Director of the company. SHAH, Vishal is a Director of the company. SHERWOOD, Edward James is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary WILLIAMS, Anthony Francis has been resigned. Director AUSTIN, John Philip has been resigned. Director BARCLAYS DIRECTORS LIMITED has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Director BENSON, Paul Andrew has been resigned. Director CHOCR, Renate Ann has been resigned. Director HACKETT, Darren has been resigned. Director HANEBUTH, Jasper Johannes has been resigned. Director HODGE, Daniel James has been resigned. Director HODGE, Daniel James has been resigned. Director JANISCH, Adam Nicholas has been resigned. Director MINNS, Nicholas James, M. has been resigned. Director MOSES, Adam Julian has been resigned. Director POULTER, Steven Matthew has been resigned. Director RALPH, Michael has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SHAH, Priyan has been resigned. Director STOKES, Richard Peter has been resigned. Director STOKES, Richard Peter has been resigned. Director WILSON, Keith has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 26 July 1996
Director
BRAND, Nicholas Richard
Appointed Date: 19 December 2011
49 years old
Director
FERRY, Ben
Appointed Date: 18 January 2016
48 years old
Director
SHAH, Vishal
Appointed Date: 01 April 2016
41 years old
Director
SHERWOOD, Edward James
Appointed Date: 09 March 2012
41 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 23 August 1995
Secretary
WILLIAMS, Anthony Francis
Resigned: 26 July 1996
Appointed Date: 23 August 1995
Director
AUSTIN, John Philip
Resigned: 02 October 2009
Appointed Date: 08 January 2009
51 years old
Director
BARCLAYS DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 10 May 1992
Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 27 July 1999
Appointed Date: 10 May 1992
Director
BENSON, Paul Andrew
Resigned: 16 February 2012
Appointed Date: 17 March 2010
52 years old
Director
CHOCR, Renate Ann
Resigned: 15 May 2009
Appointed Date: 27 March 2009
59 years old
Director
HACKETT, Darren
Resigned: 31 March 2005
Appointed Date: 20 December 2004
55 years old
Director
HANEBUTH, Jasper Johannes
Resigned: 09 February 2010
Appointed Date: 27 March 2009
47 years old
Director
HODGE, Daniel James
Resigned: 25 August 2009
Appointed Date: 30 November 2006
52 years old
Director
HODGE, Daniel James
Resigned: 18 September 2006
Appointed Date: 20 December 2004
52 years old
Director
JANISCH, Adam Nicholas
Resigned: 13 July 2009
Appointed Date: 26 May 2009
49 years old
Director
MINNS, Nicholas James, M.
Resigned: 18 March 2016
Appointed Date: 28 August 2014
41 years old
Director
MOSES, Adam Julian
Resigned: 18 September 2007
Appointed Date: 17 November 2005
55 years old
Director
POULTER, Steven Matthew
Resigned: 08 October 2009
Appointed Date: 25 July 2005
52 years old
Director
RALPH, Michael
Resigned: 23 August 2011
Appointed Date: 27 October 2009
54 years old
Director
SHAH, Abhinav Kumar
Resigned: 09 April 2014
Appointed Date: 03 May 2011
50 years old
Director
SHAH, Abhinav Kumar
Resigned: 27 February 2009
Appointed Date: 20 December 2004
50 years old
Director
SHAH, Priyan
Resigned: 07 March 2012
Appointed Date: 25 September 2009
47 years old
Director
STOKES, Richard Peter
Resigned: 05 September 2014
Appointed Date: 23 August 2011
46 years old
Director
STOKES, Richard Peter
Resigned: 07 October 2010
Appointed Date: 25 September 2009
46 years old
Director
WILSON, Keith
Resigned: 08 January 2009
Appointed Date: 28 September 2006
51 years old
Director
BARCOSEC LIMITED
Resigned: 20 December 2004
Appointed Date: 27 July 1999
Director
BAROMETERS LIMITED
Resigned: 20 December 2004
Appointed Date: 27 July 1999

Persons With Significant Control

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

KIRSCHE INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 November 2015
14 Apr 2016
Appointment of Vishal Shah as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Nicholas James Minns as a director on 18 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 250,002
...
... and 151 more events
06 Mar 1989
Return made up to 17/02/89; full list of members
22 Apr 1988
Secretary resigned;new secretary appointed
24 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1988
Accounting reference date notified as 31/12
19 Feb 1988
Incorporation

KIRSCHE INVESTMENTS LIMITED Charges

20 January 2012
An amendment agreement
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: All of the right title and interest in and to the…
20 January 2012
A supplement to the collateral agreement governing secured borrowings by groups of participants in the euroclear system
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: All of the right title and interest in and to the…
20 January 2012
A collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: All of the right title and interest in and to the…

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