BARBOUR INDEX (LOAN NOTE) LIMITED - LONDON
Overview
BARBOUR INDEX (LOAN NOTE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARBOUR INDEX (LOAN NOTE) LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096211. The accounts status is DORMANT.
BARBOUR INDEX (LOAN NOTE) LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096211. The accounts status is DORMANT.
BARBOUR INDEX (LOAN NOTE) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2003-07-18 | CURRENT | ||
| CARL ADRIAN | Feb 1972 | British | Director | 2013-03-25 | CURRENT |
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2006-09-04 | CURRENT | ||
| UNM INVESTMENTS LIMITED | Corporate Director | 2006-09-04 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-25 UNTIL 2000-11-13 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-10-25 UNTIL 2001-01-31 | RESIGNED | ||
| AILSA MURRAY FERGUSON | Jan 1967 | British | Director | 2003-07-18 UNTIL 2003-10-20 | RESIGNED |
| MORGAN GRAMPIAN LIMITED | Director | 2003-10-20 UNTIL 2006-11-20 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2000-10-25 UNTIL 2001-01-31 | RESIGNED | ||
| CHRISTIAN GUY | May 1954 | French | Director | 2001-01-31 UNTIL 2003-07-18 | RESIGNED |
| ADRIAN DAVID BARRICK | Dec 1965 | British | Director | 2008-10-31 UNTIL 2013-03-25 | RESIGNED |
| MR BERNARD PETER GRAY | Sep 1960 | British | Director | 2003-07-18 UNTIL 2003-10-20 | RESIGNED |
| MAX MARGARITELLI | Jan 1950 | Secretary | 2001-01-31 UNTIL 2003-07-18 | RESIGNED | |
| BENN PUBLICATIONS LIMITED | Corporate Director | 2003-10-20 UNTIL 2006-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cmpi Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |