BARCLAYS CAPITAL FINANCE LIMITED

Company number 00181866

Date	Type	Description	View / Download
27 Jun 2014	TM01	Termination of appointment of Craig Gurney as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2,303,873	(8 pages)
10 Sep 2013	CH01	Director's details changed for Craig William Gurney on 31 August 2013	(2 pages)
10 Sep 2013	CH01	Director's details changed for James Bateman on 31 August 2013	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Paul Redman as a director	(1 page)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
30 Jan 2013	CH01	Director's details changed for Mark Merson on 30 November 2010	(2 pages)
18 Jan 2013	CH01	Director's details changed for James Bateman on 4 June 2012	(2 pages)
18 Jan 2013	CH01	Director's details changed for Balwinder Singh Bagary on 1 September 2011	(2 pages)
14 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(9 pages)
12 Jul 2012	TM01	Termination of appointment of James Pepper as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
07 Feb 2012	TM01	Termination of appointment of Christopher Weidler as a director	(1 page)
27 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(11 pages)
25 Aug 2011	AP01	Appointment of Mahesh Beniwal as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Craig William Gurney as a director	(2 pages)
25 Aug 2011	AP01	Appointment of James Bateman as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Paul Anthony Redman as a director	(2 pages)
25 Aug 2011	AP01	Appointment of James Llewellyn Pepper as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of James Abbott as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
24 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 2,303,873	(4 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to exercise UNLIMITED power to allot shares and or grant rights to subscribe 20/10/2009	(25 pages)