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BARCLAYS GROUP OPERATIONS LIMITED
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BARCLAYS GROUP OPERATIONS LIMITED: Filings

    • Overview

    Company NameBARCLAYS GROUP OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06577136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS GROUP OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Dec 29, 2021

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2021

    		LRESSP

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Termination of appointment of Simon James Pattinson as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2021 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 07, 2021

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 22/12/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2019

    		38 pagesAA

    Appointment of Charlie Kim Hwa Lim as a director on May 27, 2020

    		2 pagesAP01

    Termination of appointment of Rebecca Alice Bland as a director on May 27, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Alastair Blackwell as a director on Sep 05, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Barclays Services Limited as a person with significant control on May 07, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    		36 pagesAA

    Appointment of Mr Simon James Pattinson as a director on Mar 26, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Josse as a director on Feb 28, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		37 pagesAA
    234Next

    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