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BARCLAYS BANK PLC

Company number 01026167

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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 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised to call general meetings on not less than 14 clear days' notice 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
12 May 2020 AA Group of companies' accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
28 Feb 2020 MR01 Registration of charge 010261670238, created on 24 February 2020
19 Feb 2020 MR01 Registration of charge 010261670237, created on 13 February 2020
05 Feb 2020 MR01 Registration of charge 010261670236, created on 30 January 2020
15 Jan 2020 AP01 Appointment of Dr Mohamed a El-Erian as a director on 1 January 2020
09 Jan 2020 TM01 Termination of appointment of Matthew John Lester as a director on 1 January 2020
17 Dec 2019 MR01 Registration of charge 010261670235, created on 10 December 2019
13 Dec 2019 MR01 Registration of charge 010261670234, created on 10 December 2019
12 Dec 2019 MR01 Registration of charge 010261670233, created on 10 December 2019
18 Oct 2019 MR01 Registration of charge 010261670232, created on 4 October 2019
14 Oct 2019 MR01 Registration of charge 010261670231, created on 1 October 2019
27 Sep 2019 AP01 Appointment of Dawn Fitzpatrick as a director on 25 September 2019
27 Sep 2019 AP01 Appointment of Mr Matthew John Lester as a director on 25 September 2019
27 Sep 2019 AP01 Appointment of Tushar Morzaria as a director on 25 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 04/09/2020.
27 Sep 2019 AP01 Appointment of Michael St John Ashley as a director on 25 September 2019
27 Sep 2019 AP01 Appointment of Mrs Mary Elizabeth Francis as a director on 25 September 2019
27 Sep 2019 AP01 Appointment of Timothy James Breedon as a director on 25 September 2019
26 Sep 2019 AP01 Appointment of Mrs Diane Lynn Schueneman as a director on 25 September 2019
26 Sep 2019 AP01 Appointment of Ms Mary Anne Citrino as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Alexander Vincent Thursby as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Peter James Bernard as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Hélène Maria Vletter-Van Dort as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Helen Keelan as a director on 25 September 2019