BARCLAYS BANK UK PLC

Company number 09740322

Date	Type	Description	View / Download
28 Jun 2017	AP03	Appointment of Ms Claire Anne Davies as a secretary on 14 June 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Clare Frances Barrett as a secretary on 14 June 2017	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-14	(2 pages)
15 Jun 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Jun 2017	CONNOT	Change of name notice	(2 pages)
04 Apr 2017	AP01	Appointment of Sir Ian Michael Cheshire as a director on 3 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Carsten Rasch Egeriis as a director on 3 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Ashok Valiram Vaswani as a director on 3 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Steven James Penketh as a director on 3 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Julian Richard Davies as a director on 3 April 2017	(1 page)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 5,050,000.00	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share subscription agreement 21/02/2017	(3 pages)
17 Jan 2017	AP03	Appointment of Clare Frances Barrett as a secretary on 13 January 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Patrick Anthony Gonsalves as a secretary on 13 January 2017	(1 page)
07 Jul 2016	CERT8A	Commence business and borrow	(1 page)
07 Jul 2016	SH50	Trading certificate for a public company	(3 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000	(7 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	(3 pages)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 50,000	(76 pages)