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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 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000,000
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000,000
30 Jun 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 AP01 Appointment of Stephen Man Gwen Li as a director
08 Oct 2013 TM01 Termination of appointment of Helen Gordon as a director
10 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000,000
12 Jul 2013 TM01 Termination of appointment of Paul Redman as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 TM01 Termination of appointment of Niamh Lane as a director
02 Oct 2012 TM01 Termination of appointment of Peter Fenner as a director
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
24 Aug 2012 AP01 Appointment of Helen Gordon as a director
24 Aug 2012 AP01 Appointment of Niamh Lane as a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
10 Aug 2011 AP01 Appointment of Paul Anthony Redman as a director
10 Aug 2011 AP01 Appointment of Mahesh Beniwal as a director
05 Aug 2011 TM01 Termination of appointment of James Abbott as a director
21 Jun 2011 AA Full accounts made up to 31 December 2010
27 May 2011 TM01 Termination of appointment of Alasdair Hodge as a director
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The directors authorised to exercise UNLIMITED power to allot shares and grants rigths to subscribe 20/10/2009
10 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Aug 2009 288a Director appointed james abbott