BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company number 03545869

Date	Type	Description	View / Download
21 Jan 2016	TM01	Termination of appointment of Colin Gyte as a director on 8 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	(1 page)
17 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 035458690007	(1 page)
12 Nov 2015	SH20	Statement by Directors	(1 page)
12 Nov 2015	SH19	Statement of capital on 12 November 2015 GBP 100,000	(5 pages)
12 Nov 2015	CAP-SS	Solvency Statement dated 10/11/15	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2015	TM01	Termination of appointment of David James Rothnie as a director on 9 November 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Aug 2015	AP01	Appointment of Colin Gyte as a director on 29 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000,002	(9 pages)
02 Mar 2015	MR01	Registration of charge 035458690007, created on 26 February 2015	(14 pages)
16 Feb 2015	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Sep 2014	TM01	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014	(1 page)
16 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000,002	(10 pages)
08 Apr 2014	TM01	Termination of appointment of Hazel Watson as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Stasja Krzeminski as a director	(1 page)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Sep 2013	TM01	Termination of appointment of Tejal Morjaria as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(13 pages)
30 Apr 2013	AP01	Appointment of David James Rothnie as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Sarah Elizabeth Hollinsworth as a director	(2 pages)