-
-
BARBINDER EXECUTORS & TRUSTEES - 1, Embankment Place, London, WC2N 6RH, United Kingdom
Company Information
- Company registration number
- 00253063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Embankment Place
- London
- WC2N 6RH
- United Kingdom 1, Embankment Place, London, WC2N 6RH, United Kingdom UK
Management
- Managing Directors
- MICHAEL DAVID CARTWRIGHT
- JOHN CLIVE MACKINTOSH
- MARY CICELY FLORENCE MONFRIES
- Company secretaries
- KEVIN JOHN LEAVER
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1930-12-30
- Age Of Company 1930-12-30 93 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date:
✓
- Last Return Made Up To:
- 2012-04-10
-
BARBINDER EXECUTORS & TRUSTEES Company Description
- BARBINDER EXECUTORS & TRUSTEES is a private-unlimited registered in United Kingdom with the Company reg no 00253063. Its current trading status is "live". It was registered 1930-12-30. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-04-10.It can be contacted at 1 .
Get BARBINDER EXECUTORS & TRUSTEES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barbinder Executors & Trustees - 1, Embankment Place, London, WC2N 6RH, United Kingdom
- 1930-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARBINDER EXECUTORS & TRUSTEES as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00253063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00253063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00253063#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES (2017-05-10) - CS01
-
APPOINTMENT TERMINATED, DIRECTOR LEONIE KERSWILL (2017-02-08) - TM01
-
REGISTERED OFFICE CHANGED ON 13/03/2017 FROM (2017-03-13) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
10/04/16 FULL LIST (2016-05-03) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
10/04/15 FULL LIST (2015-05-08) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
10/04/14 FULL LIST (2014-06-09) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN WAYMAN (2014-06-06) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
10/04/13 FULL LIST (2013-05-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
10/04/12 FULL LIST (2012-04-19) - AR01
-
APPOINTMENT TERMINATED, SECRETARY COLIN DIGMAN (2012-04-19) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, SECRETARY PAUL FREEMAN (2011-10-26) - TM02
-
APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB (2011-08-10) - TM02
-
REGISTERED OFFICE CHANGED ON 01/08/2011 FROM (2011-08-01) - AD01
-
10/04/11 FULL LIST (2011-04-13) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2011-04-12) - AD03
Add all to Cart
keyboard_arrow_right 2010
-
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD WEBB / 31/03/2010 (2010-04-12) - CH03
-
SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN LEAVER / 31/03/2010 (2010-04-12) - CH03
-
SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGMAN / 31/03/2010 (2010-04-12) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CARTWRIGHT / 24/03/2010 (2010-04-12) - CH01
-
10/04/10 FULL LIST (2010-05-04) - AR01
-
SECRETARY APPOINTED PAUL FREEMAN (2010-04-19) - AP03
-
SAIL ADDRESS CREATED (2010-05-04) - AD02
-
DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT MACKINTOSH OF HALIFAX / 21/12/2004 (2010-05-20) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR SARAH OCKWELL (2010-04-12) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
ADOPT ARTICLES 01/07/2009 (2009-07-25) - RES01
-
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS (2008-06-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-01-05) - 288b
-
SECRETARY RESIGNED (2007-01-05) - 288b
-
NEW SECRETARY APPOINTED (2007-01-05) - 288a
-
RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS (2007-05-02) - 363a
-
NEW DIRECTOR APPOINTED (2007-01-11) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS (2006-07-26) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2006-05-09) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2006-05-09) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS (2005-05-06) - 363a
-
NEW DIRECTOR APPOINTED (2005-01-10) - 288a
-
NEW DIRECTOR APPOINTED (2005-01-06) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-04-26) - 288b
-
NEW DIRECTOR APPOINTED (2004-04-26) - 288a
-
LOCATION OF REGISTER OF MEMBERS (2004-05-28) - 353
-
RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS (2004-07-29) - 363a
-
DIRECTOR RESIGNED (2004-12-24) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-03) - RES01
-
SECRETARY RESIGNED (2003-02-08) - 288b
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-02-08) - 288b
-
DIRECTOR RESIGNED (2003-02-08) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2003-03-13) - 288c
-
RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS (2003-12-23) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2003-03-13) - 288c
-
FIRST GAZETTE (2003-11-11) - GAZ1
-
NEW DIRECTOR APPOINTED (2003-11-25) - 288a
-
STRIKE-OFF ACTION DISCONTINUED (2003-12-30) - DISS40
Add all to Cart
keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-12-06) - 288b
-
RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS (2002-07-16) - 363a
-
NEW SECRETARY APPOINTED (2002-06-11) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
NEW SECRETARY APPOINTED (2001-10-03) - 288a
-
NEW DIRECTOR APPOINTED (2001-10-03) - 288a
-
SECRETARY RESIGNED (2001-09-26) - 288b
-
DIRECTOR RESIGNED (2001-09-26) - 288b
-
SECRETARY RESIGNED (2001-08-13) - 288b
-
DIRECTOR RESIGNED (2001-08-13) - 288b
-
RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS (2001-05-11) - 363s
-
NEW SECRETARY APPOINTED (2001-11-08) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS (2000-05-02) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2000-04-15) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS (1999-05-13) - 363b
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS (1998-05-28) - 363b
-
DIRECTOR RESIGNED (1998-06-09) - 288b
-
NEW DIRECTOR APPOINTED (1998-06-09) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS (1997-05-15) - 363b
Add all to Cart
keyboard_arrow_right 1996
-
NEW DIRECTOR APPOINTED (1996-06-12) - 288
-
SECRETARY'S PARTICULARS CHANGED (1996-06-12) - 288
-
RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS (1996-06-12) - 363b
Add all to Cart
keyboard_arrow_right 1995
-
SECRETARY RESIGNED (1995-12-29) - 288
-
NEW DIRECTOR APPOINTED (1995-05-31) - 288
-
NEW SECRETARY APPOINTED (1995-05-10) - 288
-
MISC 19/04/95 (1995-04-23) - SRES13
-
RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS (1995-04-21) - 363b
-
DIRECTOR RESIGNED (1995-04-19) - 288
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS (1994-04-28) - 363b
-
DIRECTOR RESIGNED (1994-07-19) - 288
-
NEW DIRECTOR APPOINTED (1994-07-19) - 288
-
SECRETARY RESIGNED (1994-07-19) - 288
-
NEW SECRETARY APPOINTED (1994-07-19) - 288
Add all to Cart
keyboard_arrow_right 1993
-
SECRETARY RESIGNED (1993-08-04) - 288
-
DIRECTOR RESIGNED (1993-06-21) - 288
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-04-08) - 363(288)
-
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS (1993-04-08) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
S386 DISP APP AUDS 01/07/92 (1992-07-15) - ELRES
-
REGISTERED OFFICE CHANGED ON 03/06/92 (1992-06-03) - 363(287)
-
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-06-03) - 363(353)
-
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS (1992-06-03) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1992-06-03) - 363(288)
Add all to Cart
keyboard_arrow_right 1991
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-29) - 288
-
SECRETARY RESIGNED (1991-04-29) - 288
-
NEW DIRECTOR APPOINTED (1991-04-29) - 288
-
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS (1991-06-24) - 363a
-
NEW SECRETARY APPOINTED (1991-04-29) - 288
Add all to Cart
keyboard_arrow_right 1990
-
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS (1990-05-18) - 363
-
NEW SECRETARY APPOINTED (1990-01-30) - 288
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-01-30) - 288
Add all to Cart
keyboard_arrow_right 1989
-
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS (1989-08-30) - 363
Add all to Cart
keyboard_arrow_right 1988
-
NEW SECRETARY APPOINTED (1988-06-21) - 288
-
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS (1988-06-13) - 363
Add all to Cart
keyboard_arrow_right 1987
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-12) - 288
-
RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS (1987-02-25) - 363
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-01-23) - 288
Add all to Cart
keyboard_arrow_right 1986
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-08-30) - 288
Add all to Cart
keyboard_arrow_right 1930
-
CERTIFICATE OF INCORPORATION (1930-12-13) - MISC
