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BARCLAYS STOCKBROKERS LIMITED

Company number 01986161

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2018 TM01 Termination of appointment of Rupert Dickinson as a director on 6 July 2018
22 Mar 2018 600 Appointment of a voluntary liquidator
12 Mar 2018 AD01 Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 12 March 2018
09 Mar 2018 LIQ01 Declaration of solvency
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-22
09 Mar 2018 AD02 Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
30 Jan 2018 SH20 Statement by Directors
30 Jan 2018 SH19 Statement of capital on 30 January 2018
  • GBP 2.00
30 Jan 2018 CAP-SS Solvency Statement dated 26/01/18
30 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 AP01 Appointment of Mr Mark Newbery as a director on 18 April 2017
10 Apr 2017 TM01 Termination of appointment of Paul Howard Burd as a director on 7 April 2017
30 Dec 2016 CH01 Director's details changed for Rupert Dickinson on 14 August 2015
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 TM01 Termination of appointment of David Mclean Currie as a director on 15 February 2016
15 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,000,000
07 May 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3,000,000
14 May 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3,000,000