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BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company number 03545869

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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)
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
25 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2013 AP01 Appointment of Carl Thomas Senior as a director
06 Feb 2013 AP01 Appointment of Stasja Krzeminski as a director
06 Feb 2013 AP01 Appointment of Robert Michael Hone as a director
23 Jan 2013 CH01 Director's details changed for Richard John Craine on 17 August 2012
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 TM01 Termination of appointment of Stephen Ullman as a director
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
19 Dec 2011 AP01 Appointment of Florian Huber as a director
16 Dec 2011 TM01 Termination of appointment of Kostyantyn Lykhman as a director
22 Nov 2011 TM01 Termination of appointment of Rupak Chandra as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AP01 Appointment of Hazel Anne Marie Watson as a director
17 Aug 2011 AP01 Appointment of Jonathan Mark Huckle as a director
25 May 2011 AP01 Appointment of Rupak Chandra as a director
23 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Tejal Morjaria as a director
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 TM01 Termination of appointment of Gourang Agrawal as a director
14 Jul 2010 AP01 Appointment of Kostyantyn Lykhman as a director