BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company number 03545869

Date	Type	Description	View / Download
03 Oct 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 2,100,000.00	(4 pages)
23 Jul 2024	AP01	Appointment of Ms Joanne Chark Yun Chan as a director on 18 July 2024	(2 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 1,100,000	(3 pages)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
30 Apr 2021	TM01	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021	(1 page)
15 Jan 2021	PSC02	Notification of Barclays Bank Plc as a person with significant control on 7 October 2020	(2 pages)
15 Jan 2021	PSC07	Cessation of B D & B Investments Limited as a person with significant control on 7 October 2020	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	(4 pages)
10 Nov 2020	AP01	Appointment of Mr Robert James Landauer as a director on 23 October 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mrs Leila Clarke as a director on 23 October 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Vishal Shah as a director on 23 October 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 23 October 2020	(1 page)
05 Nov 2020	AP01	Appointment of Richard Peter Stokes as a director on 23 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Jonathan Michael Walthoe as a director on 30 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Carl Thomas Senior as a director on 27 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Florian Huber as a director on 3 November 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mr Jai Westwood as a director on 23 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Christopher Patrick Le Neve Foster as a director on 27 October 2020	(2 pages)
07 Oct 2020	CERTNM	Company name changed barafor LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06	(3 pages)