Barclays Secured Notes Finance Holdings Limited. net worth, address, company information. Free

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Barclays Secured Notes Finance Holdings Limited (reg no 07729854) is a private limited company created on 2011-08-04. The firm is located at 1 Churchill Place, London E14 5HP. Changed on 2011-10-05, the previous name the firm utilized was Alnery No. 2991 Limited. Barclays Secured Notes Finance Holdings Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Barclays Secured Notes Finance Holdings Limited
Number	07729854
Date of Incorporation:	4th August 2011
End of financial year:	31 December
Address:	1 Churchill Place, London, E14 5HP
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Paivi W. (in the company from 16 October 2015). The Companies House indexes 1 person of significant control - Intertrust Corporate Services Limited, a firm which can be reached at Bartholomew Lane, EC2N 2AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 27, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On October 16, 2015 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 27, 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 28th, August 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates July 27, 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 27, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control March 16, 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on March 16, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on March 16, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CH01) On March 16, 2020 director's details were changed filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on March 16, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(CH01) On September 11, 2019 director's details were changed filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 31, 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 31, 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates July 31, 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control December 9, 2016 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's name changed on December 9, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's name changed on December 9, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's name changed on December 9, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 21st, August 2016 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates August 4, 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On October 16, 2015 new director was appointed. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 16, 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2015 filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 28, 2015: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 26th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 22, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2013 filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2012 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(AP04) Appointment (date: August 23, 2012) of a secretary filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(AP02) Appointment (date: October 17, 2011) of a member filed on: 17th, October 2011 \| officers	Free Download (3 pages)
(AP02) Appointment (date: October 17, 2011) of a member filed on: 17th, October 2011 \| officers	Free Download (3 pages)
(AP04) Appointment (date: October 17, 2011) of a secretary filed on: 17th, October 2011 \| officers	Free Download (3 pages)
(AP01) On October 17, 2011 new director was appointed. filed on: 17th, October 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed alnery no. 2991 LIMITEDcertificate issued on 05/10/11 filed on: 5th, October 2011 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 5, 2011 filed on: 5th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 5, 2011 filed on: 5th, October 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 5, 2011 filed on: 5th, October 2011 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 5th, October 2011 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on October 5, 2011. Old Address: One Bishops Square London E1 6AD United Kingdom filed on: 5th, October 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 5, 2011 filed on: 5th, October 2011 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 5th, October 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, August 2011 \| incorporation	Free Download (23 pages)

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