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BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company number 03545869

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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)
05 Oct 2020 MR04 Satisfaction of charge 5 in full
05 Oct 2020 MR04 Satisfaction of charge 6 in full
29 Sep 2020 MR04 Satisfaction of charge 035458690007 in full
17 Aug 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
08 Aug 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CH01 Director's details changed for Jonathan Michael Walthoe on 4 August 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
05 Jun 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 RP04AP01 Second filing for the appointment of Patrick Brittain Voisey as a director
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Oct 2016 TM01 Termination of appointment of Atanas Jordanov as a director on 23 September 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 TM01 Termination of appointment of Robert Michael Hone as a director on 31 May 2016
18 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100,000
15 Feb 2016 AP01 Appointment of Jonathan Michael Walthoe as a director on 19 January 2016
15 Feb 2016 AP01 Appointment of Mr Atanas Jordanov as a director on 19 January 2016
15 Feb 2016 AP01 Appointment of Vishal Shah as a director on 19 January 2016
15 Feb 2016 AP01 Appointment of Patrick Brittain Voisey as a director on 19 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017
21 Jan 2016 TM01 Termination of appointment of Colin Gyte as a director on 8 January 2016
21 Jan 2016 TM01 Termination of appointment of Richard John Craine as a director on 8 January 2016
17 Nov 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 035458690007
12 Nov 2015 SH20 Statement by Directors