About

Registered Number: 03806321
Date of Incorporation: 13/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Founded in 1999, Barnet Financial Ltd have registered office in London, it has a status of "Active". Barnet Financial Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 23 September 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 27 September 2017
PSC02 - N/A 25 September 2017
PSC09 - N/A 25 September 2017
CERTNM - Change of name certificate 19 August 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 11 July 2016
AA - Annual Accounts 11 July 2016
AA01 - Change of accounting reference date 28 April 2016
AA01 - Change of accounting reference date 29 January 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 01 May 2014
AA01 - Change of accounting reference date 31 January 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 23 July 2012
TM01 - Termination of appointment of director 25 June 2012
TM02 - Termination of appointment of secretary 25 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH03 - Change of particulars for secretary 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 13 July 2007
RESOLUTIONS - N/A 30 March 2007
CERT10 - Re-registration of a company from public to private 30 March 2007
53 - Application by a public company for re-registration as a private company 30 March 2007
MAR - Memorandum and Articles - used in re-registration 30 March 2007
225 - Change of Accounting Reference Date 14 December 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 22 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 June 2005
363a - Annual Return 01 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
AUD - Auditor's letter of resignation 06 July 2004
287 - Change in situation or address of Registered Office 30 June 2004
AA - Annual Accounts 23 June 2004
123 - Notice of increase in nominal capital 09 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
RESOLUTIONS - N/A 04 June 2004
RESOLUTIONS - N/A 04 June 2004
RESOLUTIONS - N/A 04 June 2004
RESOLUTIONS - N/A 04 June 2004
CERT7 - Re-registration of a company from private to public with a change of name 04 June 2004
MAR - Memorandum and Articles - used in re-registration 04 June 2004
BS - Balance sheet 04 June 2004
AUDR - Auditor's report 04 June 2004
AUDS - Auditor's statement 04 June 2004
43(3)e - Declaration on application by a private company for re-registration as a public company 04 June 2004
43(3) - Application by a private company for re-registration as a public company 04 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
395 - Particulars of a mortgage or charge 04 May 2004
363s - Annual Return 28 February 2004
363s - Annual Return 28 February 2004
363s - Annual Return 28 February 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 13 August 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 06 September 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 28 September 2001
225 - Change of Accounting Reference Date 07 March 2001
363s - Annual Return 14 September 2000
RESOLUTIONS - N/A 29 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2000
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
287 - Change in situation or address of Registered Office 13 August 1999
287 - Change in situation or address of Registered Office 29 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
NEWINC - New incorporation documents 13 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.