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Home > England & Wales Companies > KIRSCHE INVESTMENTS LIMITED
Company Information for KIRSCHE INVESTMENTS LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
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Company Registration Number
 02223006 Private Limited Company
|
Company Overview
About Kirsche Investments Ltd
KIRSCHE INVESTMENTS LIMITED was founded on 1988-02-19 and has its registered office in . The organisation's status is listed as "Active". Kirsche Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| KIRSCHE INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| 1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02223006 | |
|---|---|---|
| Company ID Number | 02223006 | |
| Date formed | 1988-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 10:37:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRSCHE INVESTMENTS LIMITED
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Company Officers of KIRSCHE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARCOSEC LIMITED |
||
NICHOLAS RICHARD BRAND |
||
BEN FERRY |
||
VISHAL SHAH |
||
EDWARD JAMES SHERWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JAMES MINNS |
Director | ||
RICHARD PETER STOKES |
Director | ||
ABHINAV KUMAR SHAH |
Director | ||
PRIYAN SHAH |
Director | ||
PAUL ANDREW BENSON |
Director | ||
MICHAEL RALPH |
Director | ||
RICHARD PETER STOKES |
Director | ||
JASPER JOHANNES HANEBUTH |
Director | ||
STEVEN MATTHEW POULTER |
Director | ||
JOHN PHILIP AUSTIN |
Director | ||
DANIEL JAMES HODGE |
Director | ||
ADAM NICHOLAS JANISCH |
Director | ||
RENATE ANN CHOCR |
Director | ||
ABHINAV KUMAR SHAH |
Director | ||
KEITH WILSON |
Director | ||
ADAM JULIAN MOSES |
Director | ||
DANIEL JAMES HODGE |
Director | ||
DARREN HACKETT |
Director | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
BARCLAYS DIRECTORS LIMITED |
Director | ||
BARCLAYS GROUP HOLDINGS LIMITED |
Director | ||
ANTHONY FRANCIS WILLIAMS |
Company Secretary | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAPELCREST INVESTMENTS LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-22 | Active | |
| ARDENCROFT INVESTMENTS LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-22 | Active | |
| BARCLAYS ASSET MANAGEMENT LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
| CP PROPCO 2 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1998-12-04 | Liquidation | |
| CP PROPCO 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1995-12-22 | Liquidation | |
| CP TOPCO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
| WALBROOK TRUSTEES (UK) LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2005-03-01 | Dissolved 2014-03-05 | |
| CLAAS FINANCE LIMITED | Company Secretary | 2009-02-04 | CURRENT | 1996-10-28 | Liquidation | |
| BARCLAYS LONG ISLAND LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-10-03 | Active | |
| GOLDFISH RECEIVABLES LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2015-01-23 | |
| DMW REALTY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Liquidation | |
| BARCLAYS GROUP OPERATIONS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Liquidation | |
| PENDLE SHIPPING LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2007-12-19 | Dissolved 2017-04-13 | |
| BARCLAYS MARLIST LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Liquidation | |
| BBUK PRIVATE CREDIT PARTNERS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2016-07-14 | |
| GOLDFISH CARD SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1999-02-23 | Dissolved 2015-09-25 | |
| ELDFELL INVESTMENTS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
| BARCLAYS GLOBAL INVESTORS FINANCE LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2017-06-23 | |
| WOOLWICH LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1996-12-17 | Liquidation | |
| BARCLAYS EX JV CO LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2014-09-27 | |
| TUNGSHAN INVESTMENTS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
| BORINDALE INVESTMENTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-12-09 | Dissolved 2015-12-23 | |
| DENHAM INVESTMENTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-12-21 | Liquidation | |
| GRACECHURCH GMF FUNDING 2 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF FUNDING 1 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH MORTGAGE FINANCING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| FAIR AND SQUARE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2017-03-02 | |
| EM INVESTMENTS (SWITZERLAND) LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2004-10-15 | Dissolved 2015-03-23 | |
| BARCLAYS CAPITAL ASIA HOLDINGS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
| BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Liquidation | |
| COBALT INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Liquidation | |
| RUTHENIUM INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Liquidation | |
| PEAC BUSINESS FINANCE LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1967-02-14 | Active | |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-10-18 | |
| EM INVESTMENTS NO. 1 LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
| NAXOS INVESTMENTS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
| MALONEY INVESTMENTS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-09-14 | Active | |
| BOUDEUSE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| REFLEX NOMINEES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-09-07 | |
| BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-11-24 | |
| SURETY TRUST LIMITED | Company Secretary | 2004-07-22 | CURRENT | 1933-02-25 | Active | |
| G M COMPUTERS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1984-04-18 | Dissolved 2017-08-09 | |
| GERRARD (OMH) LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1988-08-05 | Dissolved 2017-09-22 | |
| GREIG MIDDLETON HOLDINGS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1986-06-09 | Liquidation | |
| CAPEL CURE SHARP LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1985-02-13 | Dissolved 2017-09-22 | |
| BARCLAYS WEALTH NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1935-05-07 | Active | |
| GERRARD MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1987-10-20 | Liquidation | |
| R.C. GREIG NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1960-03-24 | Active | |
| GREIG, MIDDLETON NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1973-10-24 | Liquidation | |
| GERRARD NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1979-10-31 | Liquidation | |
| GERRARD FINANCIAL PLANNING LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1970-03-02 | Liquidation | |
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1992-10-05 | Active | |
| BARCLAYS UK INVESTMENTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| HERALDGLEN LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1996-10-09 | Active | |
| BARCLAYS FINANCE EUROPE LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2014-06-12 | |
| BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
| SHOOTERS GROVE HOLDINGS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2015-11-10 | |
| MYERS GROVE INVESTMENTS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2015-08-08 | |
| BMBF USD NO 1 LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2017-10-28 | |
| CARNEGIE HOLDINGS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2000-06-26 | Active | |
| CLYDESDALE FINANCIAL SERVICES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1994-02-23 | Active | |
| BARCLAYS SHAREDEALING | Company Secretary | 2003-01-31 | CURRENT | 1987-01-22 | Dissolved 2017-11-08 | |
| SHARELINK NOMINEES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-12-07 | Dissolved 2017-09-05 | |
| BARCLAYS DIRECT INVESTING NOMINEES LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-12-11 | Active | |
| HAWKINS FUNDING LIMITED | Company Secretary | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
| GLOBE NOMINEES LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2000-01-21 | Active | |
| CLEARLYBUSINESS.COM LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-02-08 | Dissolved 2016-02-06 | |
| BARCLAYS MERCANTILE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1971-12-02 | Liquidation | |
| MCC LEASING (NO 15) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-05-11 | Dissolved 2014-08-08 | |
| BLAF (NO. 10) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1991-01-28 | Dissolved 2014-06-30 | |
| BLAF (NO. 2) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1991-01-29 | Dissolved 2014-07-01 | |
| BMI (NO18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-06-01 | Dissolved 2015-01-24 | |
| MERCANTILE LEASING COMPANY (NO.144) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1994-02-08 | Dissolved 2014-11-07 | |
| BARMAC (CONSTRUCTION) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-04-13 | Dissolved 2014-03-05 | |
| PLUMBLINE PROPERTIES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-08-26 | Dissolved 2014-03-04 | |
| BLAF (NO. 9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1990-06-18 | Dissolved 2014-07-01 | |
| SHREWSBURY LEASING LTD | Company Secretary | 2001-10-10 | CURRENT | 1960-06-08 | Dissolved 2014-08-09 | |
| BMBF (NO.18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-18 | Dissolved 2016-01-20 | |
| MCC LEASING (NO.24) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-04-30 | Dissolved 2016-02-04 | |
| BMI (NO.6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1978-02-20 | Dissolved 2016-01-16 | |
| MERCANTILE INDUSTRIAL LEASING LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1921-10-17 | Dissolved 2016-06-24 | |
| BARCLAYS EXPORT AND FINANCE COMPANY LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1964-07-27 | Dissolved 2016-04-11 | |
| MCC LEASING (NO. 6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1986-06-23 | Dissolved 2016-07-07 | |
| MERCANTILE CREDIT COMPANY LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1934-07-17 | Active | |
| BMBF (BLUEWATER INVESTMENTS) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1995-02-22 | Dissolved 2017-10-04 | |
| BMBF (NO.12) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1966-01-05 | Dissolved 2018-04-11 | |
| BMBF (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| BMBF (NO.21) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
| BMBF (NO.3) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
| BARCLAY LEASING LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1989-01-03 | Active | |
| BMI (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1978-02-21 | Active | |
| BARCLAYS LEASING (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1986-09-22 | Active | |
| BMBF (NO.6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| PEAC (BF1) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Active | |
| J.V. ESTATES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-08-09 | Active | |
| MULETA INVESTMENTS LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-04 | Dissolved 2014-08-21 | |
| MERCANTILE LEASING COMPANY (NO.132) LIMITED | Company Secretary | 2001-09-13 | CURRENT | 1994-02-08 | Active | |
| GRACECHURCH CARD (HOLDINGS) LIMITED | Company Secretary | 2001-02-07 | CURRENT | 1999-07-30 | Active | |
| WOOLWICH MORTGAGE SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1989-09-04 | Dissolved 2014-12-09 | |
| BARCLAYS FINANCIAL PLANNING | Company Secretary | 2000-12-30 | CURRENT | 1986-01-20 | Liquidation | |
| WOOLWICH PLAN MANAGERS LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-07-26 | Liquidation | |
| FIRSTPLUS FINANCIAL GROUP LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1997-02-10 | Active | |
| WOOLWICH HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1987-01-27 | Active | |
| WOOLWICH ASSURED HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1986-01-21 | Liquidation | |
| WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1990-07-18 | Active | |
| WOOLWICH SURVEYING SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1991-01-17 | Liquidation | |
| BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-09-11 | Active | |
| KEEPIER INVESTMENTS | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| BARCLAYS (BARLEY) LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| WOOLWICH HOMES (1987) LIMITED | Company Secretary | 2000-10-25 | CURRENT | 1983-04-27 | Liquidation | |
| HOARDBURST LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
| BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
| WYSTERIA EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-26 | Active | |
| FOLTUS INVESTMENTS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-10-11 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1998-04-15 | Active | |
| MARTINS INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
| MURRAY HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
| IMRY HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-11-06 | Dissolved 2015-03-22 | |
| BARCLAYS CAPITAL OVERSEAS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-04-05 | Dissolved 2015-09-25 | |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
| EBBGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1991-04-29 | Dissolved 2016-02-18 | |
| 54 LOMBARD STREET INVESTMENTS | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
| BARCLAYS METALS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1937-08-09 | Dissolved 2016-11-10 | |
| BARCLAYS NOMINEES (MONUMENT) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1949-02-16 | Dissolved 2017-07-27 | |
| BARCLAYS PHYSICAL TRADING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-08-06 | Dissolved 2017-07-07 | |
| LINDLEY DEVELOPMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-09-14 | Dissolved 2017-12-19 | |
| EXSHELFCO (DZBC) | Company Secretary | 1998-10-06 | CURRENT | 1986-03-27 | Liquidation | |
| SWAN LANE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Active | |
| BARCLAYS CAPITAL SECURITIES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-07-09 | Active | |
| BARCLAYS CAPITAL MARGIN FINANCING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Liquidation | |
| BARCLAYS CAPITAL NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS BPT | Company Secretary | 1998-10-06 | CURRENT | 1990-10-22 | Liquidation | |
| DURLACHER NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1935-05-18 | Active | |
| FINPART NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1948-11-05 | Active | |
| EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-07-16 | Active | |
| SCOTLIFE HOME LOANS (NO.3) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-08-08 | Liquidation | |
| BARCLAYS CAPITAL FINANCE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1922-05-18 | Liquidation | |
| BARCLAYSHARE NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1972-06-01 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS GROUP HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-10-26 | Active | |
| BARSEC NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-03-05 | Active | |
| BARCLAYS SERVICES (JAPAN) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-02-23 | Active | |
| BAROMETERS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
| BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-09-15 | Active | |
| B D & B INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Active | |
| W.D. PENSION FUND LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1974-06-13 | Liquidation | |
| WEDD JEFFERSON (NOMINEES) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1945-02-06 | Active | |
| WATER STREET INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1927-02-09 | Active | |
| BARCLAYS INSURANCE SERVICES COMPANY LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1970-03-03 | Active | |
| BARCLAYS DIRECTORS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BB CLIENT NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-09-28 | Active | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-02-19 | Active | |
| BARCLAYCARD FUNDING PLC | Company Secretary | 1998-10-06 | CURRENT | 1990-08-13 | Active | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Liquidation | |
| BARCLAYS PENSION FUNDS TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-20 | Active | |
| B.P.B. (HOLDINGS) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS PRIVATE BANKING SERVICES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Liquidation | |
| BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-06-13 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-08-17 | Active | |
| MENLO INVESTMENTS LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1997-12-05 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Company Secretary | 1997-01-03 | CURRENT | 1986-09-04 | Active | |
| MERCERS DEBT COLLECTIONS LIMITED | Company Secretary | 1996-12-06 | CURRENT | 1990-10-22 | Dissolved 2017-09-07 | |
| BARCLAYS SAMS LIMITED | Company Secretary | 1996-11-20 | CURRENT | 1990-10-22 | Active | |
| BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1988-02-19 | Dissolved 2016-10-28 | |
| ZEBAN NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1971-01-21 | Active | |
| BARCLAYS NOMINEES (GEORGE YARD) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1952-06-26 | Active | |
| LOMBARD STREET NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1927-04-13 | Liquidation | |
| BARCLAYS NOMINEES (PROVINCIAL) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1937-05-14 | Liquidation | |
| BARCLAYS NOMINEES (K.W.S.) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1964-10-12 | Liquidation | |
| NORTHWHARF NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1960-09-14 | Active | |
| BARCLAYS NOMINEES (BRANCHES) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1925-12-21 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS (SECURITY REALISATION) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
| NORTH COLONNADE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS CAPITAL (CAYMAN) LIMITED | Director | 2016-01-20 | CURRENT | 1993-01-01 | Active | |
| PALOMINO LIMITED | Director | 2014-09-18 | CURRENT | 2006-02-21 | Active | |
| RODER INVESTMENTS NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| RODER INVESTMENTS NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| FURBRIDGE INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2008-02-14 | Converted / Closed | |
| CAPTON INVESTMENTS LIMITED | Director | 2011-09-13 | CURRENT | 2004-12-22 | Active | |
| BROOME INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2009-12-02 | Converted / Closed | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Director | 2011-08-17 | CURRENT | 1988-02-19 | Active | |
| ZANE INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2007-08-06 | Active | |
| PYRUS INVESTMENTS LIMITED | Director | 2009-11-17 | CURRENT | 2002-10-28 | Converted / Closed | |
| GIRONDE INVESTMENTS LIMITED | Director | 2009-11-11 | CURRENT | 2009-09-29 | Converted / Closed | |
| TUNGSHAN INVESTMENTS LIMITED | Director | 2009-10-12 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
| STELLANS INVESTMENTS LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Dissolved 2016-10-22 | |
| ALYMERE INVESTMENTS TWO LIMITED | Director | 2009-01-26 | CURRENT | 2008-11-25 | Converted / Closed | |
| LONG ISLAND INTERNATIONAL LIMITED | Director | 2009-01-23 | CURRENT | 2008-12-19 | Converted / Closed | |
| CALTHORPE INVESTMENTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-04-09 | Active | |
| BRAVEN INVESTMENTS NO.1 LIMITED | Director | 2008-04-09 | CURRENT | 2006-01-18 | Active | |
| INVESTING FOR GOOD COMMUNITY INTEREST COMPANY | Director | 2016-12-14 | CURRENT | 2004-02-26 | Active | |
| CALTHORPE INVESTMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2008-04-09 | Active | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1988-02-19 | Active | |
| SPATIAL INVESTMENTS LIMITED | Director | 2012-05-02 | CURRENT | 2008-02-14 | Converted / Closed | |
| TUNGSHAN INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
| CALAH INVESTMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2007-08-06 | Converted / Closed | |
| ZUMBOOROK INVESTMENTS LIMITED | Director | 2011-09-05 | CURRENT | 2007-08-06 | Active | |
| BRAVEN INVESTMENTS NO.1 LIMITED | Director | 2011-09-01 | CURRENT | 2006-01-18 | Active | |
| FARLINE INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2008-02-14 | Converted / Closed | |
| FURBRIDGE INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2008-02-14 | Converted / Closed | |
| LOXLEY INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 2003-08-08 | Converted / Closed | |
| SHOOTERS GROVE HOLDINGS LIMITED | Director | 2010-08-09 | CURRENT | 2003-07-28 | Dissolved 2015-11-10 | |
| MYERS GROVE INVESTMENTS LIMITED | Director | 2010-08-06 | CURRENT | 2003-07-25 | Dissolved 2015-08-08 | |
| BROOME INVESTMENTS LIMITED | Director | 2010-05-11 | CURRENT | 2009-12-02 | Converted / Closed | |
| BARCLAY LEASING LIMITED | Director | 2017-10-13 | CURRENT | 1989-01-03 | Active | |
| BMI (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1978-02-21 | Active | |
| BARCLAYS LEASING (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1986-09-22 | Active | |
| J.V. ESTATES LIMITED | Director | 2017-10-13 | CURRENT | 1988-08-09 | Active | |
| HAWKINS FUNDING LIMITED | Director | 2017-04-04 | CURRENT | 2002-10-10 | Active | |
| RELATIVE VALUE TRADING LIMITED | Director | 2017-03-06 | CURRENT | 2009-02-12 | Active | |
| RVH LIMITED | Director | 2017-03-06 | CURRENT | 2009-02-18 | Active | |
| GALLEN INVESTMENTS LIMITED. | Director | 2017-03-06 | CURRENT | 2003-09-23 | Active | |
| RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-10-26 | CURRENT | 1990-12-17 | Liquidation | |
| PROCELLA INVESTMENTS LLC | Director | 2016-10-05 | CURRENT | 2011-06-07 | Active | |
| ANALYTICAL TRADE UK LTD | Director | 2016-09-26 | CURRENT | 2010-03-12 | Active | |
| AEQUOR INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2011-06-08 | Active | |
| PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-09-26 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-09-26 | CURRENT | 2011-08-10 | Active | |
| IRIS INVESTMENTS 1 LIMITED | Director | 2016-09-26 | CURRENT | 2004-06-23 | Active | |
| PROCELLA SWAPS LLC | Director | 2016-09-26 | CURRENT | 2012-05-21 | Active | |
| SWAN LANE INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 1993-02-23 | Active | |
| FURBRIDGE INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2008-02-14 | Converted / Closed | |
| B D & B INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 1994-08-04 | Active | |
| KEEPIER INVESTMENTS | Director | 2016-01-19 | CURRENT | 2000-11-13 | Liquidation | |
| MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 1998-04-15 | Active | |
| MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
| NAXOS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-03-24 | Active | |
| RUTHENIUM INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
| ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
| ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
| CUTH INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Converted / Closed | |
| DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
| JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1997-12-05 | Active | |
| OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
| BARCLAYS (BARLEY) LIMITED | Director | 2016-01-08 | CURRENT | 2000-11-13 | Liquidation | |
| HURLEY INVESTMENTS NO.1 LIMITED | Director | 2016-01-08 | CURRENT | 2006-06-06 | Active | |
| CHAPELCREST INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2009-09-22 | Active | |
| BARCLAYS LONG ISLAND LIMITED | Director | 2015-08-18 | CURRENT | 2008-10-03 | Active | |
| LONG ISLAND ASSETS LIMITED | Director | 2015-08-18 | CURRENT | 2010-11-24 | Active | |
| COBALT INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-11-01 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2015-07-29 | CURRENT | 2009-07-10 | Active | |
| MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2015-07-27 | CURRENT | 2003-06-11 | Active | |
| PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2015-07-27 | CURRENT | 2004-03-03 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2015-07-27 | CURRENT | 2009-07-14 | Active | |
| HERALDGLEN LIMITED | Director | 2015-05-28 | CURRENT | 1996-10-09 | Active | |
| FOLTUS INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 1999-10-11 | Active | |
| PYRUS INVESTMENTS LIMITED | Director | 2013-09-18 | CURRENT | 2002-10-28 | Converted / Closed | |
| BRAVEN INVESTMENTS NO.1 LIMITED | Director | 2013-03-28 | CURRENT | 2006-01-18 | Active | |
| CALTHORPE INVESTMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2008-04-09 | Active | |
| CURETON INVESTMENTS NO. 1 LIMITED | Director | 2012-05-02 | CURRENT | 2004-11-15 | Active | |
| TSENGWEN INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2008-07-15 | Converted / Closed | |
| SWAN LANE INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1993-02-23 | Active | |
| WESSEX INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2004-07-15 | Active | |
| B D & B INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1994-08-04 | Active | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1988-02-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| Annotation | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD BRAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 250002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| AP01 | DIRECTOR APPOINTED VISHAL SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MINNS | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 250002 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED BEN FERRY | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 250002 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER STOKES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MINNS | |
| SH20 | Statement by directors | |
| CAP-SS | Solvency statement dated 14/04/14 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 250002 | |
| SH19 | Statement of capital on 2014-04-14 GBP 250,002 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 14/04/2014 | |
| RES06 | Resolutions passed:
| |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHINAV SHAH | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 01/01/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 01/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED EDWARD JAMES SHERWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYAN SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS RICHARD BRAND | |
| AP01 | DIRECTOR APPOINTED RICHARD PETER STOKES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH | |
| AP01 | DIRECTOR APPOINTED ABHINAV KUMAR SHAH | |
| AR01 | 01/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENSON / 01/04/2010 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/10/10 | |
| SH19 | 12/10/10 STATEMENT OF CAPITAL GBP 10250002 | |
| RES06 | REDUCE ISSUED CAPITAL 08/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 01/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL ANDREW BENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN | |
| AP01 | DIRECTOR APPOINTED MICHAEL RALPH | |
| AP01 | DIRECTOR APPOINTED PRIYAN SHAH | |
| AP01 | DIRECTOR APPOINTED RICHARD PETER STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM JANISCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RENATE CHOCR | |
| 288a | DIRECTOR APPOINTED ADAM NICHOLAS JANISCH | |
| 288a | DIRECTOR APPOINTED RENATE ANN CHOCR | |
| 288a | DIRECTOR APPOINTED JASPER JOHANNES HANEBUTH | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABHINAV SHAH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH WILSON | |
| 288a | DIRECTOR APPOINTED JOHN PHILIP AUSTIN | |
| 88(2) | AD 21/11/08 GBP SI 66874840@1=66874840 GBP IC 250002/67124842 | |
| 123 | NC INC ALREADY ADJUSTED 21/11/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 21/11/2008 | |
| RES04 | GBP NC 250100/80250100 21/11/2008 | |
| RES13 | S175 C A 2006 01/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to KIRSCHE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KIRSCHE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM | Outstanding | EUROCLEAR BANK SA/NV | |
| A SUPPLEMENT TO THE COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM | Outstanding | EUROCLEAR BANK SA/NV | |
| AN AMENDMENT AGREEMENT | Outstanding | EUROCLEAR BANK SA/NV |
Intangible Assets
Patents
We have not found any records of KIRSCHE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KIRSCHE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for KIRSCHE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KIRSCHE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KIRSCHE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRSCHE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KIRSCHE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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