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BARCLAYS PLC

Company number 00048839

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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 2017 AP01 Appointment of Matthew John Lester as a director on 1 September 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 4,259,473,967
15 Sep 2017 AP03 Appointment of Lawrence Charles Dickinson as a secretary on 19 August 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 4,259,143,944
01 Sep 2017 TM02 Termination of appointment of Claire Anne Davies as a secretary on 18 August 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 4,258,806,921
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 4,258,781,167
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 4,258,428,307
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 4,258,073,654
31 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 4,258,045,563
25 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 10/05/2017
  • RES10 ‐ Resolution of allotment of securities
19 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 4,257,547,900
18 May 2017 TM01 Termination of appointment of Stephen Gerard Thieke as a director on 10 May 2017
18 May 2017 TM01 Termination of appointment of Diane Marie Therese Helene De Milhe De Saint Victor as a director on 10 May 2017
10 May 2017 AA Group of companies' accounts made up to 31 December 2016
03 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 4,257,368.386
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 4,244,914,734
21 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Apr 2017 AUD Auditor's resignation
11 Apr 2017 AP01 Appointment of Sir Ian Michael Cheshire as a director on 3 April 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 4,244,777,423
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 4,241,920,723
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 4,241,686,163
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 4,241,366,673
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 4,241,251,728