BARCLAYS EXPORT AND FINANCE COMPANY LIMITED

Company number 00813887

Date	Type	Description	View / Download
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Jan 2016	TM01	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015	(2 pages)
04 Jun 2015	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA	(2 pages)
01 Jun 2015	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 1 June 2015	(2 pages)
01 Jun 2015	4.70	Declaration of solvency	(5 pages)
01 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-14	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Mohammed Akram as a director on 13 March 2015	(1 page)
13 Mar 2015	SH20	Statement by Directors	(1 page)
13 Mar 2015	SH19	Statement of capital on 13 March 2015 GBP 1	(4 pages)
13 Mar 2015	CAP-SS	Solvency Statement dated 10/03/15	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 5,000,000	(7 pages)
17 Jun 2014	AA	Full accounts made up to 31 January 2014	(25 pages)
15 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
06 Jan 2014	AP01	Appointment of Gavin John Simpson as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Duncan Rowberry as a director	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
26 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
15 May 2012	AP01	Appointment of Mohammed Akram as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)