BARCLAYS SHAREDEALING filing history - Find and update company information

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BARCLAYS SHAREDEALING

Company number 02092410

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Jun 2017	4.70	Declaration of solvency
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
16 Mar 2017	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	View PDF Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017	View PDF Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28 - link opens in a new window - 1 page (1 page)
09 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	CH01	Director's details changed for Rupert Dickinson on 14 August 2015	View PDF Director's details changed for Rupert Dickinson on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
17 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Howard Burd as a director on 22 June 2016	View PDF Termination of appointment of Paul Howard Burd as a director on 22 June 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	TM01	Termination of appointment of David Mclean Currie as a director on 15 February 2016	View PDF Termination of appointment of David Mclean Currie as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
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 100	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
29 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
28 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	TM01	Termination of appointment of Paul Chapman as a director	View PDF Termination of appointment of Paul Chapman as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AP01	Appointment of Paul Howard Burd as a director	View PDF Appointment of Paul Howard Burd as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)

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