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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)
09 Jan 2018 SH02 Statement of capital on 21 November 2017
  • GBP 2,342,559,515
  • EUR 3,185,600
  • USD 32,313,300.00
09 Jan 2018 SH02 Statement of capital on 14 February 2017
  • GBP 2,344,652,515
  • EUR 3,185,600
  • USD 32,313,300.00
21 Dec 2017 MR01 Registration of charge 010261670218, created on 20 December 2017
30 Nov 2017 MR01 Registration of charge 010261670217, created on 22 November 2017
20 Nov 2017 AP03 Appointment of Stephen Victor Shapiro as a secretary on 1 November 2017
20 Nov 2017 TM02 Termination of appointment of Lawrence Charles Dickinson as a secretary on 1 November 2017
03 Nov 2017 MR01 Registration of charge 010261670216, created on 3 November 2017
03 Nov 2017 MR01 Registration of charge 010261670215, created on 3 November 2017
28 Sep 2017 AP01 Appointment of Matthew John Lester as a director on 1 September 2017
15 Sep 2017 AP03 Appointment of Lawrence Charles Dickinson as a secretary on 19 August 2017
07 Sep 2017 TM02 Termination of appointment of Claire Anne Davies as a secretary on 18 August 2017
11 Jul 2017 MR01 Registration of charge 010261670214, created on 5 July 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of meetings 10/05/2017
  • RES10 ‐ Resolution of allotment of securities
17 May 2017 TM01 Termination of appointment of Stephen Gerard Thieke as a director on 10 May 2017
17 May 2017 TM01 Termination of appointment of Diane Marie Therese Helene De Milhe De Saint Victor as a director
02 May 2017 AA Group of companies' accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Apr 2017 AUD Auditor's resignation
11 Apr 2017 AP01 Appointment of Sir Ian Michael Cheshire as a director on 3 April 2017
09 Jan 2017 TM02 Termination of appointment of Patrick Anthony Gonsalves as a secretary on 23 December 2016
06 Jan 2017 SH02 Statement of capital on 1 September 2016
  • GBP 2,344,652,515
  • EUR 3,185,600
  • USD 46,063,300.00
04 Jan 2017 AP01 Appointment of Sir Gerald Edgar Grimstone as a director on 1 January 2016
04 Jan 2017 MR01 Registration of charge 010261670213, created on 14 December 2016
15 Dec 2016 AP03 Appointment of Claire Anne Davies as a secretary on 1 December 2016
13 Dec 2016 TM02 Termination of appointment of Lawrence Charles Dickinson as a secretary on 30 November 2016