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BARCLAYS PHYSICAL TRADING LIMITED

Company number 02044103

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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)
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Apr 2017	LIQ MISC RES	Resolution insolvency:res re statement of account	View PDF Resolution insolvency:res re statement of account - link opens in a new window - 1 page (1 page)
03 Jun 2016	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 3 June 2016	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Andrew David Marshall as a director on 19 May 2016	View PDF Termination of appointment of Andrew David Marshall as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2016	SH19	Statement of capital on 6 January 2016 GBP 1.0	View PDF Statement of capital on 6 January 2016 GBP 1.0 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	CAP-SS	Solvency Statement dated 06/01/16	View PDF Solvency Statement dated 06/01/16 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 06/01/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 06/01/2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Martyn Whitehead as a director on 17 April 2015	View PDF Termination of appointment of Martyn Whitehead as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
24 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for gillian griffiths-jones	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for gillian griffiths-jones - link opens in a new window - 4 pages (4 pages)
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 6,018,055	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 6,018,055 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AP01	Appointment of Murali Krishna as a director on 16 January 2015	View PDF Appointment of Murali Krishna as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	TM01	Termination of appointment of Meenakshi Adams as a director	View PDF Termination of appointment of Meenakshi Adams as a director - link opens in a new window - 1 page (1 page)
27 Jun 2014	AP01	Appointment of Andrew David Marshall as a director	View PDF Appointment of Andrew David Marshall as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
13 Jun 2014	TM01	Termination of appointment of Gillian Griffiths-Jones as a director on 31 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2015	View PDF Termination of appointment of Gillian Griffiths-Jones as a director on 31 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 6,018,055	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 6,018,055 - link opens in a new window - 6 pages (6 pages)
28 May 2014	TM01	Termination of appointment of Avtansini Nath as a director	View PDF Termination of appointment of Avtansini Nath as a director - link opens in a new window - 1 page (1 page)

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