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BARCLAYS CAPITAL OVERSEAS LIMITED
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BARCLAYS CAPITAL OVERSEAS LIMITED: Filings

    • Overview

    Company NameBARCLAYS CAPITAL OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02239504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS CAPITAL OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Liquidators' statement of receipts and payments to Sep 23, 2014

    		11 pages4.68

    Register inspection address has been changed

    		2 pagesAD02

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * 1 Churchill Place London E14 5HP* on Oct 01, 2013

    		2 pagesAD01

    Director's details changed for Craig William Gurney on Aug 31, 2013

    		2 pagesCH01

    Director's details changed for James Bateman on Aug 31, 2013

    		2 pagesCH01

    Termination of appointment of Paul Redman as a director

    		1 pagesTM01

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2013

    Statement of capital on Mar 18, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for James Bateman on Jun 04, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Christopher Weidler as a director

    		1 pagesTM01

    Appointment of Paul Anthony Redman as a director

    		2 pagesAP01

    Appointment of Mahesh Beniwal as a director

    		2 pagesAP01

    Appointment of James Bateman as a director

    		2 pagesAP01

    Appointment of Craig William Gurney as a director

    		2 pagesAP01

    Termination of appointment of James Abbott as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		5 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0