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BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED

Company number 05212557

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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)
06 May 2011 AA Full accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Bijoy Krishna Bhattacharjee on 24 February 2010
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The directors be authorised to exercise UNLIMITED power to allot shares and/ or grant rights to subscribe 20/10/2009
25 Aug 2009 363a Return made up to 01/08/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 363a Return made up to 01/08/07; full list of members
26 Jul 2007 88(2)R Ad 16/07/07--------- £ si 500000@1=500000 £ ic 670000/1170000
26 Jul 2007 123 Nc inc already adjusted 16/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 288a New director appointed
16 May 2007 AA Full accounts made up to 31 December 2006
09 May 2007 288a New director appointed
22 Mar 2007 288b Director resigned
23 Feb 2007 288b Director resigned
23 Aug 2006 363a Return made up to 01/08/06; full list of members
22 Aug 2006 288b Director resigned
19 May 2006 AA Full accounts made up to 31 December 2005
20 Oct 2005 288a New director appointed
19 Sep 2005 363a Return made up to 01/08/05; full list of members