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BARCLAYS (BARLEY) LIMITED

Company number 04109369

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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)
31 Mar 2014 CAP-SS Solvency statement dated 26/03/14
31 Mar 2014 SH19 Statement of capital on 31 March 2014
  • GBP 2
  • USD 300,370,000.00
31 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2014 TM01 Termination of appointment of Edward Sherwood as a director
25 Mar 2014 TM01 Termination of appointment of Rebecca Bland as a director
25 Mar 2014 TM01 Termination of appointment of Barrie Hill as a director
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2013 SH20 Statement by directors
16 Dec 2013 SH19 Statement of capital on 16 December 2013
  • GBP 3,305,391,365.00
  • USD 3,305,391,363.00
16 Dec 2013 CAP-SS Solvency statement dated 27/11/13
16 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital returned to barclays 27/11/2013
12 Dec 2013 AP01 Appointment of Carl Thomas Senior as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 TM01 Termination of appointment of Tejal Morjaria as a director
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Barrie Hill on 18 April 2012
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • USD 4,055,391,363.00
  • GBP 2
02 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inrease nom cap 24/10/2012
18 Oct 2012 AP01 Appointment of Rebecca Alice Bland as a director
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AP01 Appointment of Edward James Sherwood as a director
13 Mar 2012 MEM/ARTS Memorandum and Articles of Association
13 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of shares and reclassification of shares 08/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 SH20 Statement by directors