BARCLAYS DARNAY EURO INVESTMENTS LIMITED

Company number 04001456

Date	Type	Description	View / Download
18 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
03 Jun 2015	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA	(2 pages)
22 May 2015	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 22 May 2015	(2 pages)
21 May 2015	600	Appointment of a voluntary liquidator	(1 page)
21 May 2015	4.70	Declaration of solvency	(4 pages)
21 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11	(2 pages)
11 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Mar 2015	SH20	Statement by Directors	(1 page)
23 Mar 2015	SH19	Statement of capital on 23 March 2015 EUR 1	(4 pages)
23 Mar 2015	CAP-SS	Solvency Statement dated 18/03/15	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 EUR 8,800,000 GBP 1	(7 pages)
20 Sep 2014	TM01	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014	(1 page)
10 Jul 2014	AP01	Appointment of Sarah Elizabeth Hollinsworth as a director	(2 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 EUR 8,800,000 GBP 1	(7 pages)
15 Apr 2014	TM01	Termination of appointment of Stasja Krzeminski as a director	(1 page)
07 Apr 2014	AA01	Previous accounting period extended from 21 November 2013 to 31 December 2013	(1 page)
18 Sep 2013	AA	Full accounts made up to 21 November 2012	(16 pages)
21 Aug 2013	AA01	Previous accounting period shortened from 31 December 2012 to 21 November 2012	(3 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
03 Apr 2013	AP01	Appointment of Barrie Hill as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Martin Brown as a director	(1 page)
03 Apr 2013	AP01	Appointment of Stasja Krzeminski as a director	(2 pages)