Barbour Index (Loan Note) Limited

Company Name	Barbour Index (Loan Note) Limited
Company Status	Dissolved
Company Number	04096211
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Precis (1949) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(12 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(2 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(5 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(5 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Christian Guy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	68 Warwick Gardens London W14 8PP

Secretary Name	Max Margaritelli
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2003)
Role	Secretary
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Normanhurst Road Streatham Hill London SW2 3TA

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Cmpi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Adrian Barrick as a director (2 pages)
16 April 2013	Termination of appointment of Adrian Barrick as a director (2 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
5 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
19 November 2009	Full accounts made up to 31 December 2008 (12 pages)
19 November 2009	Full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
28 January 2009	Director appointed adrian barrick (3 pages)
28 January 2009	Director appointed adrian barrick (3 pages)
18 November 2008	Return made up to 25/10/08; full list of members (3 pages)
18 November 2008	Return made up to 25/10/08; full list of members (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
27 November 2006	Return made up to 25/10/06; full list of members (7 pages)
27 November 2006	Return made up to 25/10/06; full list of members (7 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
5 January 2006	Return made up to 25/10/05; full list of members (7 pages)
5 January 2006	Return made up to 25/10/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
6 December 2004	Return made up to 25/10/04; full list of members (7 pages)
6 December 2004	Return made up to 25/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
25 November 2003	Return made up to 25/10/03; full list of members (7 pages)
25 November 2003	Return made up to 25/10/03; full list of members (7 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Director resigned (1 page)
19 March 2003	Location of register of members (non legible) (1 page)
19 March 2003	Location of register of members (non legible) (1 page)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
30 October 2002	Return made up to 25/10/02; full list of members (6 pages)
30 October 2002	Return made up to 25/10/02; full list of members (6 pages)
25 June 2002	Full accounts made up to 31 December 2001 (11 pages)
25 June 2002	Full accounts made up to 31 December 2001 (11 pages)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
23 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
21 March 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
21 March 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 February 2001	Registered office changed on 12/02/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 February 2001	Registered office changed on 12/02/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Memorandum and Articles of Association (12 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Memorandum and Articles of Association (12 pages)
12 February 2001	New secretary appointed (2 pages)
8 February 2001	Company name changed precis (1949) LIMITED\certificate issued on 08/02/01 (2 pages)
8 February 2001	Company name changed precis (1949) LIMITED\certificate issued on 08/02/01 (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
25 October 2000	Incorporation (17 pages)
25 October 2000	Incorporation (17 pages)

Barbour Index (Loan Note) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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