BARCLAYS GBP FINANCING LIMITED

Company number 06884996

Date	Type	Description	View / Download
18 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
23 Sep 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 23 September 2011	(2 pages)
22 Sep 2011	4.70	Declaration of solvency	(3 pages)
22 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-15	(2 pages)
22 Sep 2011	600	Appointment of a voluntary liquidator	(2 pages)
15 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 50,000	(6 pages)
02 Dec 2010	SH20	Statement by Directors	(1 page)
02 Dec 2010	SH19	Statement of capital on 2 December 2010 GBP 50,000	(4 pages)
02 Dec 2010	CAP-SS	Solvency Statement dated 24/11/10	(1 page)
02 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 24/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
02 Jul 2010	TM01	Termination of appointment of Nicholas Lambert as a director	(1 page)
20 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(6 pages)
11 Jul 2009	88(2)	Ad 20/05/09 gbp si 2020200703@0.01=20202007.03 gbp ic 50000/20252007.03	(2 pages)
09 Jul 2009	288a	Director appointed kathryn mcleland	(1 page)
01 Jul 2009	288a	Director appointed sven pongs	(1 page)
09 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 13/05/2009	(17 pages)
09 Jun 2009	122	S-div	(1 page)
29 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
29 May 2009	88(2)	Ad 27/04/09 gbp si 49999@1=49999 gbp ic 1/50000	(2 pages)
29 May 2009	123	Gbp nc 50000/3600050000 27/04/09	(1 page)
29 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
22 Apr 2009	NEWINC	Incorporation	(19 pages)