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BARCLAYS CAPITAL OVERSEAS LIMITED

Company number 02239504

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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)
25 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2015	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 - 11 pages (11 pages)
13 Jan 2015	4.68	Liquidators' statement of receipts and payments to 23 September 2014	View PDF Liquidators' statement of receipts and payments to 23 September 2014 - link opens in a new window - 11 pages (11 pages)
22 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 1 October 2013	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Craig William Gurney on 31 August 2013	View PDF Director's details changed for Craig William Gurney on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for James Bateman on 31 August 2013	View PDF Director's details changed for James Bateman on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	TM01	Termination of appointment of Paul Redman as a director	View PDF Termination of appointment of Paul Redman as a director - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 2	View PDF Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 2 - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	CH01	Director's details changed for James Bateman on 4 June 2012	View PDF Director's details changed for James Bateman on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
14 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Feb 2012	TM01	Termination of appointment of Christopher Weidler as a director	View PDF Termination of appointment of Christopher Weidler as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AP01	Appointment of Paul Anthony Redman as a director	View PDF Appointment of Paul Anthony Redman as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Mahesh Beniwal as a director	View PDF Appointment of Mahesh Beniwal as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of James Bateman as a director	View PDF Appointment of James Bateman as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Craig William Gurney as a director	View PDF Appointment of Craig William Gurney as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of James Abbott as a director	View PDF Termination of appointment of James Abbott as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
04 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
25 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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