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BARCLAYS GLOBAL INVESTORS FINANCE LIMITED

Company number 06058735

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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)
23 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2017	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 - 9 pages (9 pages)
24 Oct 2016	TM01	Termination of appointment of Mark Merson as a director on 6 October 2016	View PDF Termination of appointment of Mark Merson as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	4.68	Liquidators' statement of receipts and payments to 16 September 2016	View PDF Liquidators' statement of receipts and payments to 16 September 2016 - link opens in a new window - 9 pages (9 pages)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 16 September 2015	View PDF Liquidators' statement of receipts and payments to 16 September 2015 - link opens in a new window - 11 pages (11 pages)
15 Oct 2014	4.68	Liquidators' statement of receipts and payments to 16 September 2014	View PDF Liquidators' statement of receipts and payments to 16 September 2014 - link opens in a new window - 11 pages (11 pages)
24 Oct 2013	4.68	Liquidators' statement of receipts and payments to 16 September 2013	View PDF Liquidators' statement of receipts and payments to 16 September 2013 - link opens in a new window - 11 pages (11 pages)
11 Oct 2012	4.68	Liquidators' statement of receipts and payments to 16 September 2012	View PDF Liquidators' statement of receipts and payments to 16 September 2012 - link opens in a new window - 11 pages (11 pages)
26 Oct 2011	4.68	Liquidators' statement of receipts and payments to 16 September 2011	View PDF Liquidators' statement of receipts and payments to 16 September 2011 - link opens in a new window - 11 pages (11 pages)
10 May 2011	TM01	Termination of appointment of Iain Mackinnon as a director	View PDF Termination of appointment of Iain Mackinnon as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 27 September 2010	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	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)
24 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - 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 Statement of capital on 2010-01-27 GBP 1,100	View PDF Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	CAP-SS	Solvency statement dated 19/11/09	View PDF Solvency statement dated 19/11/09 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	SH19	Statement of capital on 3 December 2009 GBP 1,100	View PDF Statement of capital on 3 December 2009 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/11/2009	View PDF Resolutions RES13 ‐ Cancellation of share premium account 19/11/2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	TM01	Termination of appointment of Kevin Moore as a director	View PDF Termination of appointment of Kevin Moore as a director - link opens in a new window - 1 page (1 page)
02 Dec 2009	AP01	Appointment of Mr Iain Francis Mackinnon as a director	View PDF Appointment of Mr Iain Francis Mackinnon as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	TM01	Termination of appointment of Blake Grossman as a director	View PDF Termination of appointment of Blake Grossman as a director - link opens in a new window - 1 page (1 page)
02 Dec 2009	AP01	Appointment of Mr Lawrence Charles Dickinson as a director	View PDF Appointment of Mr Lawrence Charles Dickinson as a director - link opens in a new window - 2 pages (2 pages)

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