BARCLAYS EX JV CO LIMITED

Company number 05922050

Date	Type	Description	View / Download
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Jun 2014	CERTNM	Company name changed thomas cook personal finance LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-23	(2 pages)
10 Jun 2014	CONNOT	Change of name notice	(2 pages)
31 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
03 Oct 2013	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 3 October 2013	(2 pages)
02 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2013	4.70	Declaration of solvency	(3 pages)
02 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Nicholas Clements as a director	(1 page)
09 Aug 2013	AP01	Appointment of Craig John Evans as a director	(2 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 200	(3 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 150	(3 pages)
11 Apr 2013	TM01	Termination of appointment of Nicholas Goold as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(8 pages)
05 Nov 2012	TM01	Termination of appointment of Melanie Whitehouse as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(9 pages)
22 Aug 2011	AP01	Appointment of Nicholas Clements as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Robert Moss as a director	(1 page)
16 Aug 2011	AP01	Appointment of Sarah-Jayne O'donovan as a director	(2 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
06 Apr 2011	TM01	Termination of appointment of Paul Cook as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(9 pages)