BARCLAYS MERCANTILE LIMITED

Company number 01033336

Date	Type	Description	View / Download
21 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 May 2018	AD01	Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 30 May 2018	(2 pages)
23 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-26	(1 page)
23 May 2018	LIQ01	Declaration of solvency	(6 pages)
11 May 2018	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
05 Apr 2018	SH20	Statement by Directors	(1 page)
05 Apr 2018	SH19	Statement of capital on 5 April 2018 GBP 2	(3 pages)
05 Apr 2018	CAP-SS	Solvency Statement dated 27/03/18	(1 page)
05 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
13 Mar 2017	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	(1 page)
19 Sep 2016	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 1 July 2016	(2 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 31,000,000	(7 pages)
01 Mar 2016	TM01	Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016	(1 page)
12 Jan 2016	AP01	Appointment of David Charles Hawkins as a director on 12 January 2016	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 31,000,000	(8 pages)
10 Aug 2015	AP01	Appointment of Mr Ketan Dhirendra Merchant as a director on 17 July 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)