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BARCLAYS BANK UK PLC

Company number 09740322

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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)
10 Apr 2019 TM01 Termination of appointment of Ashok Valiram Vaswani as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Angela Anna Cross as a director on 1 April 2019
14 Mar 2019 MR01 Registration of charge 097403220010, created on 1 March 2019
14 Mar 2019 MR01 Registration of charge 097403220011, created on 1 March 2019
13 Mar 2019 MR01 Registration of charge 097403220009, created on 1 March 2019
08 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
06 Mar 2019 MR04 Satisfaction of charge 097403220004 in full
25 Feb 2019 CH03 Secretary's details changed for Mr Adrian Michael De Souza on 10 December 2018
19 Feb 2019 MR01 Registration of charge 097403220008, created on 1 February 2019
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
24 Dec 2018 AP03 Appointment of Mr Adrian Michael De Souza as a secretary on 10 December 2018
24 Dec 2018 TM02 Termination of appointment of Charlotte Amy India Page as a secretary on 10 December 2018
12 Nov 2018 AP03 Appointment of Charlotte Amy India Page as a secretary on 9 November 2018
12 Nov 2018 TM02 Termination of appointment of Nicholas James Folland as a secretary on 9 November 2018
19 Oct 2018 MR01 Registration of charge 097403220007, created on 18 October 2018
11 Sep 2018 SH19 Statement of capital on 11 September 2018
  • GBP 5,050,000.04
11 Sep 2018 OC138 Reduction of iss capital and minute (oc)
11 Sep 2018 CERT21 Certificate of cancellation of share premium account
10 Aug 2018 AA Interim accounts made up to 30 June 2018
08 Aug 2018 MR01 Registration of charge 097403220006, created on 31 July 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 17/07/2018
13 Jul 2018 MR01 Registration of charge 097403220005, created on 10 July 2018
14 Jun 2018 AP01 Appointment of Mr David John Thorburn as a director on 31 May 2018
18 Apr 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 MR01 Registration of charge 097403220004, created on 1 April 2018