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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)
03 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2019 AA Group of companies' accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
02 Apr 2019 CH01 Director's details changed for Peter James Bernard on 1 March 2019
29 Mar 2019 AP01 Appointment of Mr James Edward Staley as a director on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Timothy James Osborne Throsby as a director on 26 March 2019
29 Mar 2019 MR01 Registration of charge 010261670226, created on 22 March 2019
15 Mar 2019 MR01 Registration of charge 010261670225, created on 1 March 2019
14 Mar 2019 MR01 Registration of charge 010261670224, created on 1 March 2019
13 Mar 2019 MR01 Registration of charge 010261670223, created on 1 March 2019
06 Mar 2019 MR04 Satisfaction of charge 010261670201 in full
04 Mar 2019 AP01 Appointment of Mr Nigel Paul Higgins as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Gerald Edgar Grimstone as a director on 28 February 2019
19 Feb 2019 MR01 Registration of charge 010261670222, created on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of James Edward Staley as a director on 31 January 2019
04 Jan 2019 SH02 Statement of capital on 15 December 2018
  • GBP 2,342,559,515
  • USD 5,813,300
  • EUR 3,185,600
11 Sep 2018 SH19 Statement of capital on 11 September 2018
  • USD 32,313,300.00
  • GBP 2,342,559,515
  • EUR 3,185,600
11 Sep 2018 CERT21 Certificate of cancellation of share premium account
11 Sep 2018 OC138 Reduction of iss capital and minute (oc)
13 Aug 2018 AP01 Appointment of Steven John Ewart as a director on 9 August 2018
10 Aug 2018 TM01 Termination of appointment of Tushar Morzaria as a director on 10 August 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to declare distribution 18/07/2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 18/07/2018
14 May 2018 AP01 Appointment of Mr Timothy James Osborne Throsby as a director on 1 May 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name