BARCLAYS LONG ISLAND LIMITED

Company number 06714962

Date	Type	Description	View / Download
28 Mar 2014	SH20	Statement by directors	(1 page)
28 Mar 2014	CAP-SS	Solvency statement dated 27/03/14	(1 page)
28 Mar 2014	SH19	Statement of capital on 28 March 2014 GBP 5,050,000	(7 pages)
28 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Rebecca Bland as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Adam Moses as a director	(1 page)
19 Sep 2013	AP01	Appointment of Mr Jasper Johannes Hanebuth as a director	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(8 pages)
24 Jul 2013	AP01	Appointment of David James Rothnie as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Carmina Cortes Argote as a director	(1 page)
30 Jan 2013	CH01	Director's details changed for Richard Peter Stokes on 1 January 2013	(2 pages)
23 Jan 2013	CH01	Director's details changed for Carmina Cortes Argote on 30 July 2012	(2 pages)
22 Jan 2013	CH01	Director's details changed for Jonathan Paul Conway on 10 July 2012	(2 pages)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
25 Sep 2012	AP01	Appointment of Rebecca Alice Bland as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Jonathan Conway as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 250,000,000	(3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
28 Feb 2012	AP01	Appointment of Richard Peter Stokes as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Jonathan Paul Conway as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Jasper Hanebuth as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)