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BARCLAYS FINANCE EUROPE LIMITED

Company number 04965036

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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)
12 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2014	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 - 4 pages (4 pages)
29 May 2013	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 29 May 2013	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 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)
19 Mar 2013	SH19	Statement of capital on 19 March 2013 EUR 100	View PDF Statement of capital on 19 March 2013 EUR 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Mar 2013	CAP-SS	Solvency statement dated 18/03/13	View PDF Solvency statement dated 18/03/13 - link opens in a new window - 1 page (1 page)
19 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	CH01	Director's details changed for John Adrian Clarke on 1 September 2012	View PDF Director's details changed for John Adrian Clarke on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	SH19	Statement of capital on 17 December 2012 EUR 426,094,327	View PDF Statement of capital on 17 December 2012 EUR 426,094,327 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	CAP-SS	Solvency statement dated 14/12/12	View PDF Solvency statement dated 14/12/12 - link opens in a new window - 1 page (1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 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 - 22 pages (22 pages)
20 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 May 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 - 22 pages (22 pages)
21 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 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 - 22 pages (22 pages)
28 Jun 2010	AP01	Appointment of Catherine Margaret Mayo as a director	View PDF Appointment of Catherine Margaret Mayo as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
20 Jan 2009	288a	Director appointed steven james penketh	View PDF Director appointed steven james penketh - link opens in a new window - 1 page (1 page)

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