Having been setup in 1998, Barnes Derivatives Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Barnes, Nigel Antony, Barnes, Lorraine Frances are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Nigel Antony | 25 June 1998 | - | 1 |
| BARNES, Lorraine Frances | 01 July 2010 | 10 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| TM02 - Termination of appointment of secretary | 29 June 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 30 December 2018 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| EH02 - N/A | 26 June 2017 | |
| EH03 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| EH01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AAMD - Amended Accounts | 17 December 2013 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| CH03 - Change of particulars for secretary | 02 March 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| AD01 - Change of registered office address | 01 June 2010 | |
| AA01 - Change of accounting reference date | 01 June 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| 287 - Change in situation or address of Registered Office | 08 July 2009 | |
| 353 - Register of members | 08 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 363a - Annual Return | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 287 - Change in situation or address of Registered Office | 05 February 2001 | |
| 363s - Annual Return | 03 July 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 363s - Annual Return | 23 July 1999 | |
| 395 - Particulars of a mortgage or charge | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 December 1998 | |
| 225 - Change of Accounting Reference Date | 09 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1998 | |
| 123 - Notice of increase in nominal capital | 09 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 November 1998 | |
| 395 - Particulars of a mortgage or charge | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| NEWINC - New incorporation documents | 25 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Secured rent deposit deed | 30 March 1999 | Outstanding |
N/A |
| Terms of business agreement | 17 November 1998 | Outstanding |
N/A |
| Secured rent deposit deed | 29 October 1998 | Outstanding |
N/A |
