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BARNET GOLD FINANCIAL SERVICES LIMITED

Learn more about BARNET GOLD FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

BARNET GOLD FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00904877
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1987.06.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, C/O HAROLD EVERETT & WRETFORD, 44-46 WHITFIELD STREET, LONDON, W1T 2RJ
Form type: AD01
Date: 2014.09.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.04
£2.95
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PREVEXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2013.01.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.10.18
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GOLD / 24/08/2009
Form type: CH01
Date: 2010.03.17
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APPOINTMENT TERMINATED, SECRETARY BANCROFT REGISTRARS LIMITED
Form type: TM02
Date: 2010.03.08
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, C/O HOWARD EVERETT & WREFORD, 2ND FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BANCROFT REGISTRARS LIMITED / 01/10/2007
Form type: 288c
Date: 2008.11.25
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/05
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, C/O SINCAIRS LEIGH SORENE, 32 QUEEN ANNE STREET, LONDON, WIG 8HD
Form type: 287
Date: 2005.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.09.21
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/02
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, MARLBOROUGH HOUSE, 179-189 FINCHLEY ROAD, LONDON, NW3 6LB
Form type: 287
Date: 2002.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/99 FROM:, LOWER GROUND FLOOR, 12 SEYMOUR STREET, LONDON, W1H 5WB
Form type: 287
Date: 1999.01.14
£2.95
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ALTER MEM AND ARTS 19/11/98
Form type: SRES01
Date: 1998.11.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.26
£2.95
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ALTER MEM AND ARTS 01/07/96
Form type: SRES01
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/98
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.10

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Company directors and board members:

EDWARD JOHN GOLD (current)
Director, INDEPT FINANCIAL ADVISER, 1992.12.31
1A ERSKINE ROAD , LONDON
NW3 3AJ
BANCROFT REGISTRARS LIMITED (resigned)
Secretary, 1994.09.24 - 2009.12.01
35 NEVILLES COURT DOLLIS HILL LANE , LONDON
NW2 6HQ
GEORGE KENNETH CHARLES JOHNSTON (resigned)
Secretary, 1992.12.31 - 1994.07.24
AYLMER HOUSE 193 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JP, BERKSHIRE

Companies near to BARNET GOLD FINANCIAL SERVICES ltd.

Information about the Private Limited Company BARNET GOLD FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data