Barclays International Holdings Limited

Company Name	Barclays International Holdings Limited
Company Status	Active
Company Number	03545869
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)
Previous Name	Barafor Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jai Westwood
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	23 October 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Banking
Country of Residence	United States
Correspondence Address	745 Seventh Avenue New York 10019

Director Name	Richard Peter Stokes
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robert James Landauer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Leila Clarke
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr William James Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(7 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 March 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	24 Ladbroke Walk London W11 3PW

Director Name	William Nigel Henry Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(7 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 March 1999)
Role	Accountant
Correspondence Address	Elphicks Barn Water Lane Hunton Kent ME15 0SG

Secretary Name	William Nigel Henry Jones
Nationality	British
Status	Resigned
Appointed	09 December 1998(7 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 March 1999)
Role	Company Director
Correspondence Address	Elphicks Barn Water Lane Hunton Kent ME15 0SG

Director Name	Mr Dean Archer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 October 1999)
Role	Banker
Country of Residence	England
Correspondence Address	402 Waterloo Gardens Milner Square London N1 1TY

Director Name	Lawrence James Kenworthy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 18 March 2003)
Role	Investment Banker
Correspondence Address	Wickham Farm House West Heath Pirbright Surrey GU24 0JQ

Director Name	David Fail
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 2002)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Matthew John Bailey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 15 March 2001)
Role	Banker
Correspondence Address	18b Southvale Road London SE3 0TP

Director Name	Bradley James Hurrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 30 March 2004)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Jonathan Caetano
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 August 2002)
Role	Banker
Correspondence Address	54 Englewood Road London SW12 9NY

Director Name	Darren Hackett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Renaud Isman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jose Edmond Firmin Corswarem
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2005(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gourang Agrawal
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Daniel James Hodge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Campbell Ferrier
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2009)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rupak Chandra
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 November 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Florian Huber
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 December 2011(13 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 November 2020)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stasja Krzeminski
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 February 2013(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert Michael Hone
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sarah Elizabeth Hollinsworth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(15 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Colin Gyte
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(17 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 2016)
Role	Accountant
Country of Residence	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Atanas Jordanov
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	19 January 2016(17 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2020(22 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 April 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1m at £1	Barclays Group Holdings LTD 100.00% Ordinary
1 at £1	Barclays Bank PLC 0.00% Ordinary

Financials

Year	2014
Turnover	£52,987
Net Worth	£1,256,077
Cash	£1,242,816
Current Liabilities	£78,979

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

26 February 2015	Delivered on: 2 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 March 2013	Delivered on: 2 April 2013 Persons entitled: Barclays Bank PLC Classification: Supplemental security deed (the"cantal trust supplemental security deed") Secured details: All monies due or to become due from the company acting in its capacity as trustee of the cantal investments trust to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title interest and benefit present and future in and to the loans pursuant to a loan facility agreement entitled "cantal trust facility agreement" dated 15/03/2013 see image for full details. Outstanding
19 March 2013	Delivered on: 21 March 2013 Persons entitled: Barclays Bank PLC Classification: A security deed amendment deed dated 15 march 2013 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest pursuant to a loan facility agreement entitled "cantal trust facility" see image for full details. Outstanding
12 February 2013	Delivered on: 14 February 2013 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all of its rights title interest benefit present and future in and to the securities credited to its custody account held with barclays bank PLC with number BARAL0011. Outstanding
21 December 2012	Delivered on: 3 January 2013 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixe security all of its rights, title, interest and benefit present and future in and to the loan see image for full details. Outstanding
25 January 2011	Delivered on: 3 February 2011 Persons entitled: Iris Investments 1 Limited Classification: Barafor security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its rights, title, interest and benefit, present and future, in and to the cross currency swap see image for full details. Outstanding
18 July 2001	Delivered on: 8 August 2001 Persons entitled: Barclays Bank PLC Classification: A deed of charge made between verdant investments limited partnership (the "partnership") (in which the company is a partner) and (2) barclays bank PLC ("barclays") Secured details: All moneys and liabilities due owing or payable or expressed to be due owing or payable by the partnership to the chargee under or in connection with the loan agreement the swaps any other swaps any other agreement whatsoever or the deed all terms as defined. Particulars: By way of first fixed charge all its rights title and interest from time to time in under or granted by the credit support deed the custodian agreement and the note and by way of first floating charge all property owned by the partnership and all other charged property which is at any time whatsoever and for any reason whatsoever not subject to the security interest created or intended to be created by the foregoing provisions of clause 2 (b). See the mortgage charge document for full details. Outstanding

Filing History

13 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (24 pages)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (30 pages)
15 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (26 pages)
30 April 2021	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021 (1 page)
15 January 2021	Cessation of B D & B Investments Limited as a person with significant control on 7 October 2020 (1 page)
15 January 2021	Notification of Barclays Bank Plc as a person with significant control on 7 October 2020 (2 pages)
12 January 2021	Confirmation statement made on 1 December 2020 with updates (4 pages)
10 November 2020	Appointment of Mr Robert James Landauer as a director on 23 October 2020 (2 pages)
10 November 2020	Termination of appointment of Vishal Shah as a director on 23 October 2020 (1 page)
10 November 2020	Termination of appointment of Patrick Brittain Voisey as a director on 23 October 2020 (1 page)
10 November 2020	Appointment of Mrs Leila Clarke as a director on 23 October 2020 (2 pages)
5 November 2020	Appointment of Richard Peter Stokes as a director on 23 October 2020 (2 pages)
4 November 2020	Appointment of Christopher Patrick Le Neve Foster as a director on 27 October 2020 (2 pages)
4 November 2020	Termination of appointment of Florian Huber as a director on 3 November 2020 (1 page)
4 November 2020	Termination of appointment of Jonathan Michael Walthoe as a director on 30 October 2020 (1 page)
4 November 2020	Termination of appointment of Carl Thomas Senior as a director on 27 October 2020 (1 page)
4 November 2020	Appointment of Mr Jai Westwood as a director on 23 October 2020 (2 pages)
7 October 2020	Company name changed barafor LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06 (3 pages)
5 October 2020	Satisfaction of charge 6 in full (6 pages)
5 October 2020	Satisfaction of charge 5 in full (6 pages)
5 October 2020	Satisfaction of charge 2 in full (6 pages)
5 October 2020	Satisfaction of charge 4 in full (6 pages)
5 October 2020	Satisfaction of charge 1 in full (4 pages)
5 October 2020	Satisfaction of charge 3 in full (6 pages)
29 September 2020	Satisfaction of charge 035458690007 in full (4 pages)
17 August 2020	Full accounts made up to 31 December 2019 (28 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (29 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (30 pages)
12 July 2018	Director's details changed for Jonathan Michael Walthoe on 4 August 2017 (2 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (25 pages)
5 June 2017	Full accounts made up to 31 December 2016 (25 pages)
16 February 2017	Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
16 February 2017	Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (24 pages)
24 June 2016	Full accounts made up to 31 December 2015 (24 pages)
7 June 2016	Termination of appointment of Robert Michael Hone as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Robert Michael Hone as a director on 31 May 2016 (1 page)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100,000 (10 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100,000 (10 pages)
15 February 2016	Appointment of Vishal Shah as a director on 19 January 2016 (2 pages)
15 February 2016	Appointment of Patrick Brittain Voisey as a director on 19 January 2016 (2 pages)
15 February 2016	Appointment of Jonathan Michael Walthoe as a director on 19 January 2016 (2 pages)
15 February 2016	Appointment of Jonathan Michael Walthoe as a director on 19 January 2016 (2 pages)
15 February 2016	Appointment of Patrick Brittain Voisey as a director on 19 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017 (3 pages)
15 February 2016	Appointment of Vishal Shah as a director on 19 January 2016 (2 pages)
15 February 2016	Appointment of Mr Atanas Jordanov as a director on 19 January 2016 (2 pages)
15 February 2016	Appointment of Patrick Brittain Voisey as a director on 19 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017 (3 pages)
15 February 2016	Appointment of Mr Atanas Jordanov as a director on 19 January 2016 (2 pages)
21 January 2016	Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
17 November 2015	All of the property or undertaking has been released and no longer forms part of charge 035458690007 (1 page)
17 November 2015	All of the property or undertaking has been released and no longer forms part of charge 035458690007 (1 page)
12 November 2015	Solvency Statement dated 10/11/15 (1 page)
12 November 2015	Statement by Directors (1 page)
12 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2015	Solvency Statement dated 10/11/15 (1 page)
12 November 2015	Statement of capital on 12 November 2015 GBP 100,000 (5 pages)
12 November 2015	Statement by Directors (1 page)
12 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2015	Statement of capital on 12 November 2015 GBP 100,000 (5 pages)
9 November 2015	Termination of appointment of David James Rothnie as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of David James Rothnie as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of David James Rothnie as a director on 9 November 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Appointment of Colin Gyte as a director on 29 July 2015 (2 pages)
3 August 2015	Appointment of Colin Gyte as a director on 29 July 2015 (2 pages)
29 July 2015	Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015 (1 page)
29 July 2015	Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015 (1 page)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000,002 (9 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000,002 (9 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000,002 (9 pages)
2 March 2015	Registration of charge 035458690007, created on 26 February 2015 (14 pages)
2 March 2015	Registration of charge 035458690007, created on 26 February 2015 (14 pages)
16 February 2015	All of the property or undertaking has been released from charge 4 (2 pages)
16 February 2015	All of the property or undertaking has been released from charge 4 (2 pages)
23 October 2014	Full accounts made up to 31 December 2013 (13 pages)
23 October 2014	Full accounts made up to 31 December 2013 (13 pages)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000,002 (10 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000,002 (10 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000,002 (10 pages)
8 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
8 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
26 March 2014	Termination of appointment of Stasja Krzeminski as a director (1 page)
26 March 2014	Termination of appointment of Stasja Krzeminski as a director (1 page)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 September 2013	Termination of appointment of Tejal Morjaria as a director (1 page)
19 September 2013	Termination of appointment of Tejal Morjaria as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (12 pages)
18 September 2013	Full accounts made up to 31 December 2012 (12 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (13 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (13 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (13 pages)
30 April 2013	Appointment of Sarah Elizabeth Hollinsworth as a director (2 pages)
30 April 2013	Appointment of Sarah Elizabeth Hollinsworth as a director (2 pages)
30 April 2013	Appointment of David James Rothnie as a director (2 pages)
30 April 2013	Appointment of David James Rothnie as a director (2 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
25 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 February 2013	Appointment of Carl Thomas Senior as a director (2 pages)
7 February 2013	Appointment of Carl Thomas Senior as a director (2 pages)
6 February 2013	Appointment of Stasja Krzeminski as a director (2 pages)
6 February 2013	Appointment of Robert Michael Hone as a director (2 pages)
6 February 2013	Appointment of Robert Michael Hone as a director (2 pages)
6 February 2013	Appointment of Stasja Krzeminski as a director (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 September 2012	Full accounts made up to 31 December 2011 (12 pages)
12 September 2012	Full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Termination of appointment of Stephen Ullman as a director (1 page)
12 June 2012	Termination of appointment of Stephen Ullman as a director (1 page)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
19 December 2011	Appointment of Florian Huber as a director (2 pages)
19 December 2011	Appointment of Florian Huber as a director (2 pages)
16 December 2011	Termination of appointment of Kostyantyn Lykhman as a director (1 page)
16 December 2011	Termination of appointment of Kostyantyn Lykhman as a director (1 page)
22 November 2011	Termination of appointment of Rupak Chandra as a director (1 page)
22 November 2011	Termination of appointment of Rupak Chandra as a director (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (11 pages)
21 September 2011	Full accounts made up to 31 December 2010 (11 pages)
5 September 2011	Appointment of Hazel Anne Marie Watson as a director (2 pages)
5 September 2011	Appointment of Hazel Anne Marie Watson as a director (2 pages)
17 August 2011	Appointment of Jonathan Mark Huckle as a director (2 pages)
17 August 2011	Appointment of Jonathan Mark Huckle as a director (2 pages)
25 May 2011	Appointment of Rupak Chandra as a director (2 pages)
25 May 2011	Appointment of Rupak Chandra as a director (2 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Appointment of Tejal Morjaria as a director (2 pages)
12 May 2011	Appointment of Tejal Morjaria as a director (2 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 September 2010	Full accounts made up to 31 December 2009 (11 pages)
9 September 2010	Termination of appointment of Gourang Agrawal as a director (1 page)
9 September 2010	Termination of appointment of Gourang Agrawal as a director (1 page)
14 July 2010	Appointment of Kostyantyn Lykhman as a director (2 pages)
14 July 2010	Appointment of Kostyantyn Lykhman as a director (2 pages)
29 June 2010	Termination of appointment of Bineet Shah as a director (1 page)
29 June 2010	Termination of appointment of Renaud Isman as a director (1 page)
29 June 2010	Termination of appointment of Renaud Isman as a director (1 page)
29 June 2010	Termination of appointment of Bineet Shah as a director (1 page)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Full accounts made up to 31 December 2008 (10 pages)
23 September 2009	Director appointed bineet shah (2 pages)
23 September 2009	Director appointed bineet shah (2 pages)
9 September 2009	Appointment terminated director daniel hodge (1 page)
9 September 2009	Appointment terminated director daniel hodge (1 page)
19 May 2009	Return made up to 01/05/09; full list of members (5 pages)
19 May 2009	Return made up to 01/05/09; full list of members (5 pages)
12 March 2009	Director appointed stephen james ullman (3 pages)
12 March 2009	Director appointed stephen james ullman (3 pages)
11 March 2009	Appointment terminated director james ferrier (1 page)
11 March 2009	Appointment terminated director james ferrier (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
22 September 2008	Director appointed richard john craine (2 pages)
22 September 2008	Director appointed richard john craine (2 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
13 March 2008	Director appointed james campbell ferrier (1 page)
13 March 2008	Director appointed james campbell ferrier (1 page)
20 December 2007	Â£ ic 13000002/1000002 28/09/07 Â£ sr 12000000@1=12000000 (1 page)
20 December 2007	Â£ ic 13000002/1000002 28/09/07 Â£ sr 12000000@1=12000000 (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
4 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 August 2007	Declaration of shares redemption:auditor's report (3 pages)
23 August 2007	Declaration of shares redemption:auditor's report (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (11 pages)
20 October 2006	Full accounts made up to 31 December 2005 (11 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
27 September 2005	Full accounts made up to 31 December 2004 (10 pages)
27 September 2005	Full accounts made up to 31 December 2004 (10 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
3 May 2005	Return made up to 01/05/05; full list of members (2 pages)
3 May 2005	Return made up to 01/05/05; full list of members (2 pages)
14 April 2005	New director appointed (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (1 page)
14 April 2005	Director resigned (1 page)
2 June 2004	New director appointed (4 pages)
2 June 2004	New director appointed (4 pages)
20 May 2004	Director resigned (2 pages)
20 May 2004	Director resigned (2 pages)
20 May 2004	Full accounts made up to 31 December 2003 (11 pages)
20 May 2004	Director resigned (2 pages)
20 May 2004	Director resigned (2 pages)
20 May 2004	Full accounts made up to 31 December 2003 (11 pages)
20 May 2004	Director resigned (2 pages)
20 May 2004	Director resigned (2 pages)
14 May 2004	Return made up to 13/05/04; full list of members (3 pages)
14 May 2004	Return made up to 13/05/04; full list of members (3 pages)
12 May 2004	New director appointed (3 pages)
12 May 2004	New director appointed (3 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
16 May 2003	Return made up to 13/05/03; full list of members (3 pages)
16 May 2003	Return made up to 13/05/03; full list of members (3 pages)
29 April 2003	Full accounts made up to 31 December 2002 (10 pages)
29 April 2003	Full accounts made up to 31 December 2002 (10 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
28 May 2002	Return made up to 13/05/02; full list of members (3 pages)
28 May 2002	Return made up to 13/05/02; full list of members (3 pages)
15 March 2002	Full accounts made up to 31 December 2001 (9 pages)
15 March 2002	Full accounts made up to 31 December 2001 (9 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
8 August 2001	Particulars of mortgage/charge (7 pages)
8 August 2001	Particulars of mortgage/charge (7 pages)
24 July 2001	New director appointed (1 page)
24 July 2001	New director appointed (1 page)
18 May 2001	Return made up to 13/05/01; full list of members (3 pages)
18 May 2001	Return made up to 13/05/01; full list of members (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (1 page)
26 March 2001	New director appointed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
17 May 2000	Return made up to 13/05/00; no change of members (5 pages)
17 May 2000	Return made up to 13/05/00; no change of members (5 pages)
12 April 2000	New director appointed (1 page)
12 April 2000	New director appointed (1 page)
9 March 2000	New director appointed (1 page)
9 March 2000	New director appointed (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
29 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 December 1999	Application for reregistration from UNLTD to LTD (1 page)
29 December 1999	Certificate of re-registration from Unlimited to Limited (1 page)
29 December 1999	Certificate of re-registration from Unlimited to Limited (1 page)
29 December 1999	Re-registration of Memorandum and Articles (13 pages)
29 December 1999	Application for reregistration from UNLTD to LTD (1 page)
29 December 1999	Re-registration of Memorandum and Articles (13 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 November 1999	Accounting reference date shortened from 03/03/00 to 31/12/99 (1 page)
23 November 1999	Accounting reference date shortened from 03/03/00 to 31/12/99 (1 page)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
3 September 1999	Return made up to 13/05/99; full list of members (10 pages)
3 September 1999	Return made up to 13/05/99; full list of members (10 pages)
2 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1999	Registered office changed on 23/03/99 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	Accounting reference date shortened from 21/12/99 to 03/03/99 (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	Accounting reference date shortened from 21/12/99 to 03/03/99 (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Registered office changed on 23/03/99 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
8 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 January 1999	Location of register of members (1 page)
19 January 1999	Location of register of members (1 page)
5 January 1999	Nc inc already adjusted 09/12/98 (1 page)
5 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 1999	Nc inc already adjusted 09/12/98 (1 page)
29 December 1998	Accounting reference date shortened from 30/04/99 to 21/12/98 (1 page)
29 December 1998	Accounting reference date shortened from 30/04/99 to 21/12/98 (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 9 devonshire square london EC2M 4HP (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 9 devonshire square london EC2M 4HP (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	Director resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Memorandum and Articles of Association (14 pages)
14 December 1998	Registered office changed on 14/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
14 December 1998	Memorandum and Articles of Association (14 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
11 December 1998	Memorandum and Articles of Association (16 pages)
11 December 1998	Memorandum and Articles of Association (16 pages)
15 April 1998	Incorporation (16 pages)
15 April 1998	Incorporation (16 pages)

Barclays International Holdings Limited

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