BARCLAYS GROUP OPERATIONS LIMITED filing history - Find and update company information

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BARCLAYS GROUP OPERATIONS LIMITED

Company number 06577136

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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)
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2022	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 - 8 pages (8 pages)
29 Dec 2021	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 29 December 2021	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Simon James Pattinson as a director on 30 June 2021	View PDF Termination of appointment of Simon James Pattinson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH19	Statement of capital on 7 January 2021 GBP 2	View PDF Statement of capital on 7 January 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	CAP-SS	Solvency Statement dated 22/12/20	View PDF Solvency Statement dated 22/12/20 - link opens in a new window - 1 page (1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
04 Jun 2020	AP01	Appointment of Charlie Kim Hwa Lim as a director on 27 May 2020	View PDF Appointment of Charlie Kim Hwa Lim as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of Rebecca Alice Bland as a director on 27 May 2020	View PDF Termination of appointment of Rebecca Alice Bland as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	TM01	Termination of appointment of Alastair Blackwell as a director on 5 September 2019	View PDF Termination of appointment of Alastair Blackwell as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Jul 2019	PSC05	Change of details for Barclays Services Limited as a person with significant control on 7 May 2019	View PDF Change of details for Barclays Services Limited as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
03 Apr 2019	AP01	Appointment of Mr Simon James Pattinson as a director on 26 March 2019	View PDF Appointment of Mr Simon James Pattinson as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	TM01	Termination of appointment of Peter Josse as a director on 28 February 2019	View PDF Termination of appointment of Peter Josse as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)

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