• UK

  • BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom

Company Information

Company registration number
05535473
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Churchill Place
London
E14 5HP
1 Churchill Place, London, E14 5HP UK

Management

Managing Directors
CHALLIS, Andrew David
FORREST, Peter William
GEE, Benjamin
MUDIE, David Ruthven
Company secretaries
BARCOSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-08-12
Age Of Company
2005-08-12 18 years
SIC/NACE
64999

Ownership

Beneficial Owners
Barclays Equity Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800SGRAYWHEQNFM65
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-01
Annual Return
✓
Due Date: 2024-02-15
Last Date: 2023-02-01

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Company Description

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05535473. Its current trading status is "live". It was registered 2005-08-12. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 1 Churchill Place .
More information

Get BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barclays Converted Investments (No.2) Limited - 1 Churchill Place, London, E14 5HP, United Kingdom

2005-08-12 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-07) - AA

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  • confirmation-statement-with-no-updates (2023-02-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-17) - TM01

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • accounts-with-accounts-type-full (2022-10-21) - AA

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • appoint-person-director-company-with-name-date (2021-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • accounts-with-accounts-type-full (2020-11-27) - AA

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  • appoint-person-director-company-with-name-date (2020-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • confirmation-statement-with-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-15) - AP01

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  • resolution (2019-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • notification-of-a-person-with-significant-control (2018-06-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-06-22) - PSC07

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-04) - AP01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • termination-director-company-with-name-termination-date (2017-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

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  • notification-of-a-person-with-significant-control (2017-11-01) - PSC02

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • cessation-of-a-person-with-significant-control (2017-11-01) - PSC07

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  • termination-director-company-with-name-termination-date (2017-12-05) - TM01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • appoint-person-director-company-with-name-date (2015-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • legacy (2014-01-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-01-28) - SH19

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  • legacy (2014-01-28) - CAP-SS

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  • resolution (2014-01-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-12-13) - AP01

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  • termination-director-company-with-name (2013-12-05) - TM01

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • termination-director-company-with-name (2013-07-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • appoint-person-director-company-with-name (2013-10-04) - AP01

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  • termination-director-company-with-name (2013-08-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • appoint-person-director-company-with-name (2012-01-27) - AP01

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • termination-director-company-with-name (2011-01-19) - TM01

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  • appoint-person-director-company-with-name (2011-01-20) - AP01

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  • accounts-with-accounts-type-full (2011-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • appoint-person-director-company-with-name (2010-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • termination-director-company-with-name (2010-06-03) - TM01

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  • resolution (2010-03-18) - RESOLUTIONS

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • appoint-person-director-company-with-name (2010-01-14) - AP01

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  • appoint-person-director-company-with-name (2010-09-03) - AP01

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  • legacy (2009-08-07) - 363a

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  • accounts-with-accounts-type-full (2009-05-11) - AA

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  • accounts-with-accounts-type-full (2008-06-30) - AA

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  • legacy (2008-08-11) - 363a

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  • resolution (2008-10-22) - RESOLUTIONS

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  • legacy (2007-11-12) - 288a

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • legacy (2007-08-06) - 363a

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  • legacy (2007-05-08) - 288a

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  • legacy (2007-04-11) - 288b

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  • legacy (2007-02-23) - 288b

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  • legacy (2006-08-14) - 363a

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  • legacy (2006-10-02) - 288b

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  • legacy (2006-11-07) - 225

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  • accounts-with-accounts-type-full (2006-11-14) - AA

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  • legacy (2005-08-19) - 288a

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  • legacy (2005-08-23) - 288b

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  • resolution (2005-09-14) - RESOLUTIONS

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  • legacy (2005-09-14) - 225

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  • legacy (2005-12-08) - 88(2)R

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  • incorporation-company (2005-08-12) - NEWINC

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