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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)
12 Nov 2013 MR04 Satisfaction of charge 160 in full
05 Nov 2013 AP01 Appointment of Tushar Morzaria as a director
16 Oct 2013 AP01 Appointment of Wendy Lucas-Bull as a director
10 Oct 2013 AR01 Annual return made up to 31 August 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10
  • ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014.
30 Sep 2013 AP01 Appointment of Michael St John Ashley as a director
17 Sep 2013 CH01 Director's details changed for David George Booth on 29 August 2013
16 Sep 2013 CH01 Director's details changed for Diane Marie Therese Helene De Milhe De Saint Victor on 1 September 2013
11 Sep 2013 MR01 Registration of charge 010261670190
05 Sep 2013 MR01 Registration of charge 010261670191
02 Sep 2013 CH01 Director's details changed for Reuben Jeffery Iii on 14 August 2013
28 Aug 2013 AP01 Appointment of Frits Van Paasschen as a director
23 Aug 2013 TM01 Termination of appointment of Christopher Lucas as a director
01 Jul 2013 MR01 Registration of charge 010261670187
01 Jul 2013 MR01 Registration of charge 010261670184
01 Jul 2013 MR01 Registration of charge 010261670185
01 Jul 2013 MR01 Registration of charge 010261670188
01 Jul 2013 MR01 Registration of charge 010261670189
01 Jul 2013 MR01 Registration of charge 010261670186
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2013 TM01 Termination of appointment of John Likierman as a director
09 May 2013 AA Group of companies' accounts made up to 31 December 2012
22 Mar 2013 AP01 Appointment of Diane Marie Therese Helene De Milhe De Saint Victor as a director
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152