BARCLAYS BANK PLC filing history - Find and update company information

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BARCLAYS BANK PLC

Company number 01026167

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2015	AP01	Appointment of John Mcfarlane as a director on 1 January 2015	View PDF Appointment of John Mcfarlane as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	MR01	Registration of charge 010261670197, created on 19 January 2015	View PDF Registration of charge 010261670197, created on 19 January 2015 - link opens in a new window - 25 pages (25 pages)
16 Jan 2015	MR04	Satisfaction of charge 122 in full	View PDF Satisfaction of charge 122 in full - link opens in a new window - 1 page (1 page)
16 Jan 2015	MR04	Satisfaction of charge 120 in full	View PDF Satisfaction of charge 120 in full - link opens in a new window - 1 page (1 page)
05 Jan 2015	SH02	Statement of capital on 7 November 2014 GBP 2,344,652,515 EUR 3,185,600 USD 65,063,300.00	View PDF Statement of capital on 7 November 2014 GBP 2,344,652,515 EUR 3,185,600 USD 65,063,300.00 - link opens in a new window - 15 pages (15 pages)
19 Nov 2014	MR05	All of the property or undertaking has been released from charge 163	View PDF All of the property or undertaking has been released from charge 163 - link opens in a new window - 13 pages (13 pages)
13 Nov 2014	MR01	Registration of charge 010261670196, created on 12 November 2014	View PDF Registration of charge 010261670196, created on 12 November 2014 - link opens in a new window - 41 pages (41 pages)
04 Nov 2014	MR01	Registration of charge 010261670195, created on 20 October 2014	View PDF Registration of charge 010261670195, created on 20 October 2014 - link opens in a new window - 48 pages (48 pages)
08 Oct 2014	AR01	Annual return made up to 31 August 2014 Statement of capital on 2014-10-08 GBP 2,344,652,515 EUR 13,185,600 USD 65,063,300	View PDF Annual return made up to 31 August 2014 Statement of capital on 2014-10-08 GBP 2,344,652,515 EUR 13,185,600 USD 65,063,300 - link opens in a new window - 33 pages (33 pages)
16 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 August 2013 - link opens in a new window - 81 pages (81 pages)
28 Jul 2014	SH06	Cancellation of shares. Statement of capital on 18 June 2014 GBP 2,344,652,515 EUR 13,185,600 USD 65,063,300.00	View PDF Cancellation of shares. Statement of capital on 18 June 2014 GBP 2,344,652,515 EUR 13,185,600 USD 65,063,300.00 - link opens in a new window - 12 pages (12 pages)
28 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 347 pages (347 pages)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to call general meeting other that agm less 14 days notice 24/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to call general meeting other that agm less 14 days notice 24/04/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 May 2014	AP01	Appointment of Crawford Scott Gillies as a director	View PDF Appointment of Crawford Scott Gillies as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	TM01	Termination of appointment of Simon Fraser as a director	View PDF Termination of appointment of Simon Fraser as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Fulvio Conti as a director	View PDF Termination of appointment of Fulvio Conti as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	MR01	Registration of charge 010261670194	View PDF Registration of charge 010261670194 - link opens in a new window - 23 pages (23 pages)
15 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
26 Mar 2014	MR01	Registration of charge 010261670193	View PDF Registration of charge 010261670193 - link opens in a new window - 27 pages (27 pages)
18 Mar 2014	MR01	Registration of charge 010261670192	View PDF Registration of charge 010261670192 - link opens in a new window - 23 pages (23 pages)
28 Jan 2014	AP01	Appointment of Stephen Gerard Thieke as a director	View PDF Appointment of Stephen Gerard Thieke as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	MR04	Satisfaction of charge 170 in full	View PDF Satisfaction of charge 170 in full - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	TM01	Termination of appointment of David Booth as a director	View PDF Termination of appointment of David Booth as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	MR04	Satisfaction of charge 160 in full	View PDF Satisfaction of charge 160 in full - link opens in a new window - 5 pages (5 pages)

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