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BARCLAYS EXPORT AND FINANCE COMPANY LIMITED

Company number 00813887

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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)
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mr Jeremy Marchant as a director
10 Jun 2011 TM01 Termination of appointment of Darren Hare as a director
20 Oct 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director
25 Aug 2010 TM01 Termination of appointment of Jeremy Marchant as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Richard Mcmillan as a director
24 Dec 2009 AP01 Appointment of Darren Mark Hare as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
09 Jun 2009 363a Return made up to 01/06/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to author dirs sect 175 25/09/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 01/06/08; full list of members
09 Aug 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 01/06/07; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363a Return made up to 01/06/06; full list of members
06 Jun 2006 190 Location of debenture register
05 Jul 2005 363a Return made up to 01/06/05; full list of members
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed