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BARCLAYS USD FINANCING LIMITED

Company number 06885001

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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)
18 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Statement of account approved 10/04/2012	View PDF Resolutions RES13 ‐ Statement of account approved 10/04/2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	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 - 5 pages (5 pages)
27 Sep 2011	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)
23 Sep 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 23 September 2011	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-15 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 100,000	View PDF Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
03 Dec 2010	MISC	Form 122 dated 02/07/09	View PDF Form 122 dated 02/07/09 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 July 2009 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 July 2009 GBP 100,000 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Dec 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	SH19	Statement of capital on 2 December 2010 GBP 100,000	View PDF Statement of capital on 2 December 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	CAP-SS	Solvency Statement dated 24/11/10	View PDF Solvency Statement dated 24/11/10 - link opens in a new window - 1 page (1 page)
02 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/11/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/11/2010 - link opens in a new window - 1 page (1 page)
23 Aug 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 - 27 pages (27 pages)
02 Jul 2010	TM01	Termination of appointment of Nicholas Lambert as a director	View PDF Termination of appointment of Nicholas Lambert as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 23 July 2009 GBP 2,264,251.1	View PDF Statement of capital following an allotment of shares on 23 July 2009 GBP 2,264,251.1 - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	88(2)	Ad 20/05/09 gbp si 2020200703@0.01=20202007.03 gbp ic 10162650.87/30364657.9	View PDF Ad 20/05/09 gbp si 2020200703@0.01=20202007.03 gbp ic 10162650.87/30364657.9 - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	88(2)	Ad 12/06/09 gbp si 1006265087@0.01=10062650.87 gbp ic 100000/10162650.87	View PDF Ad 12/06/09 gbp si 1006265087@0.01=10062650.87 gbp ic 100000/10162650.87 - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jul 2009	288a	Director appointed kathryn mcleland	View PDF Director appointed kathryn mcleland - link opens in a new window - 1 page (1 page)

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