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BARCLAYS LONG ISLAND LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 06714962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- GERRARD-JONES, Benjamin Adam
- ROTHNIE, David James
- WALTHOE, Jonathan Michael
- TAYABALI, Mohammed
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-03
- Age Of Company 2008-10-03 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWALEBAY LIMITED
- Legal Entity Identifier (LEI)
- 213800AG8D8HD1R8KC86
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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BARCLAYS LONG ISLAND LIMITED Company Description
- BARCLAYS LONG ISLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 06714962. Its current trading status is "live". It was registered 2008-10-03. It was previously called SWALEBAY LIMITED. 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 2012-09-01.It can be contacted at 1 Churchill Place .
Get BARCLAYS LONG ISLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barclays Long Island Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 2008-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-03) - CH01
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accounts-with-accounts-type-full (2023-10-07) - AA
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-02) - CH01
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change-person-director-company-with-change-date (2021-10-21) - CH01
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change-person-director-company-with-change-date (2021-09-23) - CH01
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change-person-director-company-with-change-date (2021-09-14) - CH01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-09-24) - AA
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accounts-amended-with-accounts-type-full (2020-12-04) - AAMD
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-10-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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resolution (2015-04-22) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2015-05-06) - SH02
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-03-28) - SH19
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termination-director-company-with-name (2014-01-03) - TM01
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termination-director-company-with-name (2014-03-26) - TM01
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resolution (2014-03-28) - RESOLUTIONS
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memorandum-articles (2014-03-28) - MEM/ARTS
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legacy (2014-03-28) - CAP-SS
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-full (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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legacy (2014-03-28) - SH20
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capital-alter-shares-redemption-statement-of-capital (2014-04-14) - SH02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-24) - AP01
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change-person-director-company-with-change-date (2013-01-22) - CH01
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termination-director-company-with-name (2013-03-22) - TM01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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accounts-with-accounts-type-full (2012-09-12) - AA
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capital-allotment-shares (2012-03-05) - SH01
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resolution (2012-03-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-28) - AP01
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termination-director-company-with-name (2012-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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capital-redomination-of-shares (2011-07-13) - SH14
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termination-director-company-with-name (2011-11-11) - TM01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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resolution (2011-07-13) - RESOLUTIONS
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termination-director-company-with-name (2011-05-25) - TM01
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termination-director-company-with-name (2011-04-20) - TM01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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appoint-person-director-company-with-name (2011-11-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-account-reference-date-company-previous-extended (2010-06-28) - AA01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288a
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legacy (2009-02-18) - 288a
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legacy (2009-09-09) - 288b
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legacy (2009-09-17) - 288a
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legacy (2009-09-21) - 363a
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legacy (2009-08-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-24) - 88(2)
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memorandum-articles (2008-11-24) - MEM/ARTS
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legacy (2008-11-24) - 123
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-11-24) - 287
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legacy (2008-11-24) - 288b
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legacy (2008-11-24) - 288a
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certificate-change-of-name-company (2008-11-19) - CERTNM
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incorporation-company (2008-10-03) - NEWINC