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Company Information for

54 LOMBARD STREET INVESTMENTS

LITTLE NEW STREET, LONDON, EC4A,

Company Registration Number

02955738

Private Unlimited Company

Dissolved

Dissolved 2017-07-24

Company Overview

About 54 Lombard Street Investments

54 LOMBARD STREET INVESTMENTS was founded on 1994-08-04 and had its registered office in Little New Street. The company was dissolved on the 2017-07-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
54 LOMBARD STREET INVESTMENTS

LITTLE NEW STREET LONDON

Filing Information

Company Number		02955738
Date formed		1994-08-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-07-24
Type of accounts		FULL

Last Datalog update:	2019-03-08 07:50:47
Primary Source:	Companies House

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Company Officers of 54 LOMBARD STREET INVESTMENTS

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	1998-10-06
SARAH ELIZABETH HOLLINSWORTH	Director	2013-09-24
NICHOLAS JAMES MINNS	Director	2015-05-01
JONATHAN MICHAEL WALTHOE	Director	2012-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIELE COGOI	Director	2006-07-19	2015-07-17
JAMES MICHAEL COLLINGWOOD PETERS	Director	2011-09-14	2015-07-17
ENVER KHAIROV	Director	2013-09-24	2015-03-16
PAUL CHRISTIAN DICKINSON	Director	2011-01-21	2013-08-13
PAUL ANDREW BENSON	Director	2009-05-27	2012-02-06
STEFANO FILIPPI	Director	2004-05-04	2011-11-22
FRANCOIS-XAVIER ALBERT MARIE ROUFFIAC	Director	2009-12-14	2011-08-26
JOSE EDMOND FIRMIN CORSWAREM	Director	2010-09-03	2011-01-21
RENAUD ISMAN	Director	2004-10-27	2010-06-25
JULIAN MARK FIELD	Director	2004-11-29	2009-12-14
ROBERT HAMISH MCPHERSON	Director	2006-09-05	2007-01-17
STEPHANE DELACOTE	Director	2004-11-29	2006-06-08
EMMA JOANNE KENDALL	Director	2004-10-27	2006-05-31
BRADLEY JAMES HURRELL	Director	2003-11-11	2004-10-27
RICHARD CHARLES PHELPS	Director	2003-06-11	2004-10-27
DARREN HACKETT	Director	2003-11-11	2004-03-30
BARCOSEC LIMITED	Director	1998-09-15	2003-11-25
BAROMETERS LIMITED	Director	1998-09-15	2003-11-25
PAUL EMNEY	Director	2002-05-03	2003-11-11
ADAM JULIAN MOSES	Director	2002-09-06	2003-11-11
PETER RICHARD GOSHAWK	Director	2002-05-03	2003-06-11
DANIEL JAMES HODGE	Director	2002-09-06	2003-06-11
JOHN ADRIAN CLARKE	Director	1998-04-21	2002-07-01
BRANDON JAMES DAVIES	Director	1994-10-12	2001-12-28
NICOLA JANE GUFFOGG	Director	1998-04-21	1999-01-26
IAN CRAIG WHYTE	Company Secretary	1995-03-06	1998-10-06
JOHN ANDREW EVANS	Director	1994-10-12	1997-12-05
JOHN MICHAEL DAVID ATTERBURY	Company Secretary	1994-08-10	1995-03-06
BARCLAYS GROUP LIMITED	Nominated Director	1994-08-04	1995-03-01
BARCLAYS HOLDINGS LIMITED	Nominated Director	1994-08-04	1995-03-01
MERRYL CASSIDY	Nominated Secretary	1994-08-04	1994-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARCOSEC LIMITED	CHAPELCREST INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	ARDENCROFT INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	BARCLAYS ASSET MANAGEMENT LIMITED	Company Secretary	2009-08-14	CURRENT	2009-08-14	Active
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Company Secretary	2009-07-14	CURRENT	2009-07-14	Active
BARCOSEC LIMITED	CP PROPCO 1 LIMITED	Company Secretary	2009-04-06	CURRENT	1995-12-22	Liquidation
BARCOSEC LIMITED	CP PROPCO 2 LIMITED	Company Secretary	2009-04-06	CURRENT	1998-12-04	Liquidation
BARCOSEC LIMITED	CP TOPCO LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
BARCOSEC LIMITED	WALBROOK TRUSTEES (UK) LIMITED	Company Secretary	2009-03-02	CURRENT	2005-03-01	Dissolved 2014-03-05
BARCOSEC LIMITED	CLAAS FINANCE LIMITED	Company Secretary	2009-02-04	CURRENT	1996-10-28	Liquidation
BARCOSEC LIMITED	BARCLAYS LONG ISLAND LIMITED	Company Secretary	2008-11-14	CURRENT	2008-10-03	Active
BARCOSEC LIMITED	GOLDFISH RECEIVABLES LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Dissolved 2015-01-23
BARCOSEC LIMITED	DMW REALTY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Liquidation
BARCOSEC LIMITED	BARCLAYS GROUP OPERATIONS LIMITED	Company Secretary	2008-04-25	CURRENT	2008-04-25	Liquidation
BARCOSEC LIMITED	PENDLE SHIPPING LIMITED	Company Secretary	2008-04-23	CURRENT	2007-12-19	Dissolved 2017-04-13
BARCOSEC LIMITED	BARCLAYS MARLIST LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-22	Liquidation
BARCOSEC LIMITED	BBUK PRIVATE CREDIT PARTNERS LIMITED	Company Secretary	2008-04-15	CURRENT	2008-04-15	Dissolved 2016-07-14
BARCOSEC LIMITED	GOLDFISH CARD SERVICES LIMITED	Company Secretary	2008-03-31	CURRENT	1999-02-23	Dissolved 2015-09-25
BARCOSEC LIMITED	ELDFELL INVESTMENTS LIMITED	Company Secretary	2008-02-27	CURRENT	2008-02-27	Dissolved 2017-06-01
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS FINANCE LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Dissolved 2017-06-23
BARCOSEC LIMITED	WOOLWICH LIMITED	Company Secretary	2006-10-17	CURRENT	1996-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS EX JV CO LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-09-27
BARCOSEC LIMITED	TUNGSHAN INVESTMENTS LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2015-09-01
BARCOSEC LIMITED	BORINDALE INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-09	Dissolved 2015-12-23
BARCOSEC LIMITED	DENHAM INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-21	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 2 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 1 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF HOLDINGS LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH MORTGAGE FINANCING LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	FAIR AND SQUARE LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Dissolved 2017-03-02
BARCOSEC LIMITED	EM INVESTMENTS (SWITZERLAND) LIMITED	Company Secretary	2006-03-14	CURRENT	2004-10-15	Dissolved 2015-03-23
BARCOSEC LIMITED	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Liquidation
BARCOSEC LIMITED	COBALT INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	RUTHENIUM INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	PEAC BUSINESS FINANCE LIMITED	Company Secretary	2005-09-08	CURRENT	1967-02-14	Active
BARCOSEC LIMITED	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-10-18
BARCOSEC LIMITED	EM INVESTMENTS NO. 1 LIMITED	Company Secretary	2005-04-20	CURRENT	2004-09-14	Dissolved 2016-02-25
BARCOSEC LIMITED	NAXOS INVESTMENTS LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Active
BARCOSEC LIMITED	MALONEY INVESTMENTS LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BARCOSEC LIMITED	NORTHWHARF INVESTMENTS LIMITED	Company Secretary	2004-10-15	CURRENT	2004-09-14	Active
BARCOSEC LIMITED	BOUDEUSE LIMITED	Company Secretary	2004-09-29	CURRENT	2004-09-29	Dissolved 2018-07-16
BARCOSEC LIMITED	REFLEX NOMINEES LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-24	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-23	Dissolved 2016-11-24
BARCOSEC LIMITED	SURETY TRUST LIMITED	Company Secretary	2004-07-22	CURRENT	1933-02-25	Active
BARCOSEC LIMITED	G M COMPUTERS LIMITED	Company Secretary	2003-12-17	CURRENT	1984-04-18	Dissolved 2017-08-09
BARCOSEC LIMITED	GERRARD (OMH) LIMITED	Company Secretary	2003-12-17	CURRENT	1988-08-05	Dissolved 2017-09-22
BARCOSEC LIMITED	GREIG MIDDLETON HOLDINGS LIMITED	Company Secretary	2003-12-17	CURRENT	1986-06-09	Liquidation
BARCOSEC LIMITED	CAPEL CURE SHARP LIMITED	Company Secretary	2003-12-17	CURRENT	1985-02-13	Dissolved 2017-09-22
BARCOSEC LIMITED	BARCLAYS WEALTH NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1935-05-07	Active
BARCOSEC LIMITED	GERRARD MANAGEMENT SERVICES LIMITED	Company Secretary	2003-12-17	CURRENT	1987-10-20	Liquidation
BARCOSEC LIMITED	BARCLAYS INVESTMENT SOLUTIONS LIMITED	Company Secretary	2003-12-17	CURRENT	1992-10-05	Active
BARCOSEC LIMITED	R.C. GREIG NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1960-03-24	Active
BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
BARCOSEC LIMITED	HERALDGLEN LIMITED	Company Secretary	2003-11-17	CURRENT	1996-10-09	Active
BARCOSEC LIMITED	BARCLAYS FINANCE EUROPE LIMITED	Company Secretary	2003-11-14	CURRENT	2003-11-14	Dissolved 2014-06-12
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Active
BARCOSEC LIMITED	SHOOTERS GROVE HOLDINGS LIMITED	Company Secretary	2003-07-28	CURRENT	2003-07-28	Dissolved 2015-11-10
BARCOSEC LIMITED	MYERS GROVE INVESTMENTS LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-25	Dissolved 2015-08-08
BARCOSEC LIMITED	BMBF USD NO 1 LIMITED	Company Secretary	2003-06-25	CURRENT	2003-06-25	Dissolved 2017-10-28
BARCOSEC LIMITED	CLYDESDALE FINANCIAL SERVICES LIMITED	Company Secretary	2003-05-19	CURRENT	1994-02-23	Active
BARCOSEC LIMITED	CARNEGIE HOLDINGS LIMITED	Company Secretary	2003-05-19	CURRENT	2000-06-26	Active
BARCOSEC LIMITED	BARCLAYS SHAREDEALING	Company Secretary	2003-01-31	CURRENT	1987-01-22	Dissolved 2017-11-08
BARCOSEC LIMITED	SHARELINK NOMINEES LIMITED	Company Secretary	2003-01-31	CURRENT	1988-12-07	Dissolved 2017-09-05
BARCOSEC LIMITED	BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Company Secretary	2003-01-07	CURRENT	2002-12-11	Active
BARCOSEC LIMITED	HAWKINS FUNDING LIMITED	Company Secretary	2002-10-10	CURRENT	2002-10-10	Active
BARCOSEC LIMITED	GLOBE NOMINEES LIMITED	Company Secretary	2001-12-24	CURRENT	2000-01-21	Active
BARCOSEC LIMITED	CLEARLYBUSINESS.COM LIMITED	Company Secretary	2001-11-30	CURRENT	2000-02-08	Dissolved 2016-02-06
BARCOSEC LIMITED	BARCLAYS MERCANTILE LIMITED	Company Secretary	2001-10-31	CURRENT	1971-12-02	Liquidation
BARCOSEC LIMITED	MCC LEASING (NO 15) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-05-11	Dissolved 2014-08-08
BARCOSEC LIMITED	BLAF (NO. 10) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-28	Dissolved 2014-06-30
BARCOSEC LIMITED	BLAF (NO. 2) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-29	Dissolved 2014-07-01
BARCOSEC LIMITED	BMI (NO18) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-06-01	Dissolved 2015-01-24
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.144) LIMITED	Company Secretary	2001-10-10	CURRENT	1994-02-08	Dissolved 2014-11-07
BARCOSEC LIMITED	BARMAC (CONSTRUCTION) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-04-13	Dissolved 2014-03-05
BARCOSEC LIMITED	PLUMBLINE PROPERTIES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-26	Dissolved 2014-03-04
BARCOSEC LIMITED	BLAF (NO. 9) LIMITED	Company Secretary	2001-10-10	CURRENT	1990-06-18	Dissolved 2014-07-01
BARCOSEC LIMITED	SHREWSBURY LEASING LTD	Company Secretary	2001-10-10	CURRENT	1960-06-08	Dissolved 2014-08-09
BARCOSEC LIMITED	BMBF (NO.18) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-18	Dissolved 2016-01-20
BARCOSEC LIMITED	MCC LEASING (NO.24) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-04-30	Dissolved 2016-02-04
BARCOSEC LIMITED	BMI (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-20	Dissolved 2016-01-16
BARCOSEC LIMITED	MERCANTILE INDUSTRIAL LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1921-10-17	Dissolved 2016-06-24
BARCOSEC LIMITED	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1964-07-27	Dissolved 2016-04-11
BARCOSEC LIMITED	MCC LEASING (NO. 6) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-06-23	Dissolved 2016-07-07
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1934-07-17	Active
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	Company Secretary	2001-10-10	CURRENT	1995-02-22	Dissolved 2017-10-04
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	Company Secretary	2001-10-10	CURRENT	1966-01-05	Dissolved 2018-04-11
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	PEAC (BF1) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Active
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1989-01-03	Active
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-09	Active
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-21	Active
BARCOSEC LIMITED	MULETA INVESTMENTS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-04	Dissolved 2014-08-21
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Company Secretary	2001-09-13	CURRENT	1994-02-08	Active
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
BARCOSEC LIMITED	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
BARCOSEC LIMITED	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
BARCOSEC LIMITED	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
BARCOSEC LIMITED	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-09-14	Dissolved 2017-12-19
BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	Company Secretary	1998-10-06	CURRENT	1988-08-08	Liquidation
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
SARAH ELIZABETH HOLLINSWORTH	SPATIAL INVESTMENTS LIMITED	Director	2015-02-16	CURRENT	2008-02-14	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	SPOONHILL INVESTMENTS LIMITED	Director	2015-02-16	CURRENT	2008-02-14	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	EM INVESTMENTS NO. 1 LIMITED	Director	2014-09-18	CURRENT	2004-09-14	Dissolved 2016-02-25
SARAH ELIZABETH HOLLINSWORTH	OSTIA FUNDING NO.1 LLC	Director	2014-09-18	CURRENT	2005-12-22	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	OSTIA FUNDING NO.2 LLC	Director	2014-09-18	CURRENT	2005-12-22	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	ZINC HOLDINGS LIMITED	Director	2014-09-10	CURRENT	2006-01-04	Active
SARAH ELIZABETH HOLLINSWORTH	BRULE 1 INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2006-11-28	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	WYSTERIA EURO INVESTMENTS LIMITED	Director	2014-06-25	CURRENT	2000-05-24	Dissolved 2016-11-23
SARAH ELIZABETH HOLLINSWORTH	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2000-05-25	Dissolved 2016-02-18
SARAH ELIZABETH HOLLINSWORTH	AUBISQUE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2008-11-24	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	COLOMBIERE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	BEILLE INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2010-09-28	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	BIGORRE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2008-11-24	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	OTAGO INVESTMENTS NO.2 LIMITED	Director	2013-03-13	CURRENT	2005-12-22	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	OTAGO INVESTMENTS NO.1 LIMITED	Director	2013-03-01	CURRENT	2005-12-22	Converted / Closed
SARAH ELIZABETH HOLLINSWORTH	STELLANS INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	2009-03-06	Dissolved 2016-10-22
NICHOLAS JAMES MINNS	ZINC HOLDINGS LIMITED	Director	2014-09-10	CURRENT	2006-01-04	Active
JONATHAN MICHAEL WALTHOE	BARCLAYS (BARLEY) LIMITED	Director	2018-06-20	CURRENT	2000-11-13	Liquidation
JONATHAN MICHAEL WALTHOE	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2017-11-30	CURRENT	2009-07-10	Active
JONATHAN MICHAEL WALTHOE	AEQUOR INVESTMENTS LIMITED	Director	2017-11-27	CURRENT	2011-06-08	Active
JONATHAN MICHAEL WALTHOE	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2017-11-27	CURRENT	2009-07-14	Active
JONATHAN MICHAEL WALTHOE	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-02-09	CURRENT	2008-11-25	Active
JONATHAN MICHAEL WALTHOE	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
JONATHAN MICHAEL WALTHOE	CHAPELCREST INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2009-09-22	Active
JONATHAN MICHAEL WALTHOE	RAZZOLI INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2009-10-21	Active
JONATHAN MICHAEL WALTHOE	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
JONATHAN MICHAEL WALTHOE	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
JONATHAN MICHAEL WALTHOE	JV ASSETS LIMITED	Director	2016-01-08	CURRENT	2005-11-10	Active
JONATHAN MICHAEL WALTHOE	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
JONATHAN MICHAEL WALTHOE	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
JONATHAN MICHAEL WALTHOE	OGP LEASING LIMITED	Director	2016-01-08	CURRENT	2008-12-17	Active
JONATHAN MICHAEL WALTHOE	CLAUDAS INVESTMENTS TWO LIMITED	Director	2014-10-22	CURRENT	2008-11-25	Active
JONATHAN MICHAEL WALTHOE	RELATIVE VALUE TRADING LIMITED	Director	2014-08-27	CURRENT	2009-02-12	Active
JONATHAN MICHAEL WALTHOE	WESTFERRY INVESTMENTS LIMITED	Director	2014-07-15	CURRENT	1997-12-05	Active
JONATHAN MICHAEL WALTHOE	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2013-02-27	CURRENT	1995-02-08	Dissolved 2016-06-16
JONATHAN MICHAEL WALTHOE	OTAGO INVESTMENTS NO.2 LIMITED	Director	2012-04-03	CURRENT	2005-12-22	Converted / Closed
JONATHAN MICHAEL WALTHOE	BOUDEUSE LIMITED	Director	2012-02-16	CURRENT	2004-09-29	Dissolved 2018-07-16
JONATHAN MICHAEL WALTHOE	OLNEY HOLDINGS LIMITED	Director	2012-02-14	CURRENT	2006-06-13	Converted / Closed
JONATHAN MICHAEL WALTHOE	BELISAMA INVESTMENTS B.V.	Director	2012-01-31	CURRENT	2006-12-04	Converted / Closed
JONATHAN MICHAEL WALTHOE	GIRONDE INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	2009-09-29	Converted / Closed
JONATHAN MICHAEL WALTHOE	ABELLIO INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	2006-11-17	Converted / Closed
JONATHAN MICHAEL WALTHOE	RVH LIMITED	Director	2011-11-28	CURRENT	2009-02-18	Active
JONATHAN MICHAEL WALTHOE	HOARDBURST LIMITED	Director	2011-11-22	CURRENT	2000-05-25	Dissolved 2016-03-08
JONATHAN MICHAEL WALTHOE	HAMAR INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2008-02-27	Converted / Closed
JONATHAN MICHAEL WALTHOE	BLETCHLEY INVESTMENTS B.V.	Director	2011-11-15	CURRENT	2006-07-05	Converted / Closed
JONATHAN MICHAEL WALTHOE	OTAGO INVESTMENTS NO.1 LIMITED	Director	2011-11-03	CURRENT	2005-12-22	Converted / Closed
JONATHAN MICHAEL WALTHOE	BEILLE INVESTMENTS LIMITED	Director	2011-04-18	CURRENT	2010-09-28	Converted / Closed

More director information

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
2017-07-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-21	AD02	SAIL ADDRESS CREATED
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2016-09-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-02	4.70	DECLARATION OF SOLVENCY
2016-08-11	SH20	STATEMENT BY DIRECTORS
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP .001
2016-08-11	SH19	11/08/16 STATEMENT OF CAPITAL GBP 0.001
2016-08-11	CAP-SS	SOLVENCY STATEMENT DATED 08/08/16
2016-08-11	RES06	REDUCE ISSUED CAPITAL 08/08/2016
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 101.2314
2016-04-05	AR01	01/03/16 FULL LIST
2015-11-05	RES01	ADOPT ARTICLES 21/10/2015
2015-11-05	RES05	DEC ALREADY ADJUSTED 21/10/2015
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELE COGOI
2015-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08	RES01	08/07/2015
2015-07-08	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2015-07-08	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2015-07-08	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2015-07-08	RR05	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2015-07-08	RES01	08/07/2015
2015-07-08	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2015-07-08	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2015-07-08	RR05	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2015-07-08	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2015-05-12	AP01	DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ENVER KHAIROV
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1022306
2015-03-18	AR01	01/03/15 FULL LIST
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1022306
2014-08-11	AR01	01/08/14 FULL LIST
2014-01-06	AP01	DIRECTOR APPOINTED ENVER KHAIROV
2014-01-03	AP01	DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON
2013-08-08	AR01	01/08/13 FULL LIST
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22	AR01	01/08/12 FULL LIST
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON
2012-02-27	AP01	DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFANO FILIPPI
2011-10-24	AP01	DIRECTOR APPOINTED JAMES MICHAEL COLLINGWOOD PETERS
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ROUFFIAC
2011-08-02	AR01	01/08/11 FULL LIST
2011-01-24	AP01	DIRECTOR APPOINTED PAUL CHRISTIAN DICKINSON
2011-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE CORSWAREM
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07	AP01	DIRECTOR APPOINTED JOSE EDMOND FIRMIN CORSWAREM
2010-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN FIELD
2010-08-02	AR01	01/08/10 FULL LIST
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RENAUD ISMAN
2010-03-04	TM01	TERMINATE DIR APPOINTMENT
2010-03-03	AP01	DIRECTOR APPOINTED FRANCOIS-XAVIER ALBERT MARIE ROUFFIAC
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIELE COGOI / 16/11/2009
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-07	288b	APPOINTMENT TERMINATED DIRECTOR KEITH WILSON
2009-06-25	288a	DIRECTOR APPOINTED PAUL ANDREW BENSON
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-24	288a	NEW DIRECTOR APPOINTED
2007-02-28	288b	DIRECTOR RESIGNED
2007-01-05	288a	NEW DIRECTOR APPOINTED
2007-01-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-19	288b	DIRECTOR RESIGNED
2006-06-19	288b	DIRECTOR RESIGNED
2005-12-20	RES05	£ NC 600000000/598000000
2005-12-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-15	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-01-31	CERT21	REDUCTION OF SHARE PREMIUM
2005-01-27	OC	CANCEL SHARE PREMIUM ACCOUNT
2005-01-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-12-21	122	S-DIV 13/12/04
2004-12-21	RES13	SUB DIVISION SH PRE CAN 25/11/04
2004-12-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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 54 LOMBARD STREET INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-07
Appointment of Liquidators	2016-08-26
Notices to Creditors	2016-08-26
Resolutions for Winding-up	2016-08-26

Fines / Sanctions

No fines or sanctions have been issued against 54 LOMBARD STREET INVESTMENTS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE	2004-12-03	Satisfied	BNP PARIBAS ACTING THROUGH ITS LONDON BRANCH
PLEDGE AGREEMENT	2002-09-17	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 54 LOMBARD STREET INVESTMENTS

Intangible Assets

Patents

We have not found any records of 54 LOMBARD STREET INVESTMENTS registering or being granted any patents

Domain Names

We do not have the domain name information for 54 LOMBARD STREET INVESTMENTS

Trademarks

We have not found any records of 54 LOMBARD STREET INVESTMENTS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 54 LOMBARD STREET INVESTMENTS. 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 54 LOMBARD STREET INVESTMENTS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where 54 LOMBARD STREET INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	54 LOMBARD STREET INVESTMENTS	Event Date	2017-03-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 11 April 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 18 August 2016 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ For further details contact: Usman Hyder, Tel: +44 (0) 20 7303 4534 or Email: uhyder@deloitte.co.uk Ag GF120446

Initiating party		Event Type	Notices to Creditors
Defending party	54 LOMBARD STREET INVESTMENTS	Event Date	2016-08-23
The Company was placed into Members' Voluntary Liquidation on 18 August 2016 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 9281 and 8072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 30 September 2016 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 September 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: 020 7303 4534.

Initiating party		Event Type	Appointment of Liquidators
Defending party	54 LOMBARD STREET INVESTMENTS	Event Date	2016-08-18
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 020 7303 4534.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	54 LOMBARD STREET INVESTMENTS	Event Date	2016-08-18
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 18 August 2016 , Effective Date: on 18 August 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the "Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone." For further details contact: The Joint Liquidators, Tel: 020 7303 4534.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 54 LOMBARD STREET INVESTMENTS 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 54 LOMBARD STREET INVESTMENTS any grants or awards.

Ownership

We could not find any group structure information

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