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BARCLAYS CAPITAL FINANCE LIMITED

Company number 00181866

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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)
10 Sep 2009 363a Return made up to 01/09/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 288a Director appointed mark merson
27 May 2009 288b Appointment terminated director patrick clackson
14 Jan 2009 288a Director appointed christopher michael weidler
14 Jan 2009 288a Director appointed james abbott
12 Jan 2009 288a Director appointed balwinder singh bagary
09 Jan 2009 288b Appointment terminated director hugh shields
27 Nov 2008 363a Return made up to 01/10/08; no change of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
24 Jul 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 288b Appointment terminated director julia hastings
05 Oct 2007 363a Return made up to 01/10/07; full list of members
01 Oct 2007 288a New director appointed
03 Sep 2007 288b Director resigned
13 Aug 2007 AA Full accounts made up to 31 December 2006
25 May 2007 88(2)R Ad 29/03/07--------- £ si 1299267@1=1299267 £ ic 1000/1300267
03 Jan 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 01/10/06; full list of members
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 363a Return made up to 01/10/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 288c Director's particulars changed
10 Oct 2005 353 Location of register of members