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BARCLAYS CAPITAL MARGIN FINANCING LIMITED

Company number 01957771

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2018 AD01 Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 10 May 2018
03 May 2018 600 Appointment of a voluntary liquidator
03 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-17
03 May 2018 LIQ01 Declaration of solvency
26 Apr 2018 AD02 Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
21 Mar 2018 SH20 Statement by Directors
21 Mar 2018 SH19 Statement of capital on 21 March 2018
  • GBP 2
21 Mar 2018 CAP-SS Solvency Statement dated 16/03/18
21 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
31 Jul 2017 AA Full accounts made up to 31 December 2016
18 Mar 2017 MR04 Satisfaction of charge 4 in full
18 Mar 2017 MR04 Satisfaction of charge 3 in full
18 Mar 2017 MR04 Satisfaction of charge 5 in full
18 Mar 2017 MR04 Satisfaction of charge 1 in full
18 Mar 2017 MR04 Satisfaction of charge 2 in full
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
16 Nov 2016 CH01 Director's details changed for Mahesh Beniwal on 22 October 2016
06 Jul 2016 AP01 Appointment of Mr Jonathan Cliffe Taylor as a director on 24 June 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 TM01 Termination of appointment of Stephen Man Gwen Li as a director on 23 June 2016
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000,000
02 Jul 2015 AA Full accounts made up to 31 December 2014