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BARCLAYS (BARLEY) LIMITED

Company number 04109369

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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 Mar 2012 SH19 Statement of capital on 13 March 2012
  • USD 3,996,941,363
  • GBP 2
13 Mar 2012 CAP-SS Solvency statement dated 12/03/12
13 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 2.00
  • USD 4,096,771,363.00
13 Mar 2012 SH10 Particulars of variation of rights attached to shares
13 Mar 2012 SH08 Change of share class name or designation
13 Mar 2012 AP01 Appointment of Barrie Hill as a director
12 Mar 2012 TM01 Termination of appointment of Priyan Shah as a director
12 Mar 2012 TM01 Termination of appointment of Hazel Watson as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Aug 2011 AP01 Appointment of Tejal Morjaria as a director
30 Aug 2011 AP01 Appointment of Jonathan Mark Huckle as a director
30 Aug 2011 TM01 Termination of appointment of Michael Ralph as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
22 Jul 2010 AP01 Appointment of Hazel Anne Marie Watson as a director
25 Feb 2010 TM01 Termination of appointment of a director
17 Dec 2009 SH20 Statement by directors
17 Dec 2009 CAP-SS Solvency statement dated 15/12/09
17 Dec 2009 SH19 Statement of capital on 17 December 2009
  • GBP 2
  • USD 100,000,000
17 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2009 TM01 Termination of appointment of Gourang Agrawal as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 01/09/09; full list of members