Advanced company searchLink opens in new window

BARCLAYS BANK UK PLC

Company number 09740322

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2021 TM01 Termination of appointment of William John Anthony Timpson as a director on 8 July 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2021 AA Group of companies' accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
06 Jan 2021 AP01 Appointment of Crawford Scott Gillies as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Ian Michael Cheshire as a director on 31 December 2020
29 Jul 2020 MR01 Registration of charge 097403220014, created on 27 July 2020
16 Jul 2020 MR04 Satisfaction of charge 097403220011 in full
04 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2020 AA Group of companies' accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Feb 2020 AP01 Appointment of Mr Christopher James Mack as a director on 3 February 2020
03 Feb 2020 TM01 Termination of appointment of Rupert James Fowden as a director on 2 February 2020
10 Dec 2019 MR01 Registration of charge 097403220013, created on 5 December 2019
18 Sep 2019 AP03 Appointment of Katie Marshall as a secretary on 11 September 2019
18 Sep 2019 TM02 Termination of appointment of Charlotte Amy India Page as a secretary on 11 September 2019
17 Jul 2019 AP03 Appointment of Charlotte Amy India Page as a secretary on 9 July 2019
17 Jul 2019 TM02 Termination of appointment of Adrian Michael De Souza as a secretary on 9 July 2019
08 Jul 2019 AP01 Appointment of Matthew Hammerstein as a director on 5 July 2019
03 Jul 2019 AP01 Appointment of Rupert James Fowden as a director on 26 June 2019
19 Jun 2019 MR01 Registration of charge 097403220012, created on 3 June 2019
12 Jun 2019 MR04 Satisfaction of charge 097403220008 in full
12 Jun 2019 MR04 Satisfaction of charge 097403220002 in full
11 Jun 2019 MR04 Satisfaction of charge 097403220003 in full
06 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities