BARCLAYS GROUP OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/09/2213 September 2022 | Return of final meeting in a members' voluntary winding up |
| 29/12/2129 December 2021 | Declaration of solvency |
| 29/12/2129 December 2021 | 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 2021-12-29 |
| 29/12/2129 December 2021 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 01/07/211 July 2021 | Termination of appointment of Simon James Pattinson as a director on 2021-06-30 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED CHARLIE KIM HWA LIM |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BLAND |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BLACKWELL |
| 22/07/1922 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / BARCLAYS SERVICES LIMITED / 07/05/2019 |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR SIMON JAMES PATTINSON |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSSE |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED REBECCA ALICE BLAND |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DINNING |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 13/11/1513 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1513 November 2015 | COMPANY NAME CHANGED BARCLAYS TECHNOLOGY CENTRE LIMITED CERTIFICATE ISSUED ON 13/11/15 |
| 23/09/1523 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED ROBIN SCOTT DINNING |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KONRAD KELLING |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO VERA |
| 06/02/146 February 2014 | DIRECTOR APPOINTED ALASTAIR BLACKWELL |
| 27/01/1427 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED PETER JOSSE |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAYGAN KHERADPIR |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED KONRAD KELLING |
| 13/01/1213 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO ALFREDO VERA / 01/11/2011 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED PETER MCCABE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DITMORE |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUBBARD |
| 02/08/112 August 2011 | DIRECTOR APPOINTED SHAYGAN KHERADPIR |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS HUBBARD / 13/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKILLEN |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR DEREK THOMAS HUBBARD |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO ALFREDO VERA / 01/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED IGNACIO ALFREDO VERA |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUBBARD |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AH BOON LEE |
| 03/08/103 August 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 18927900 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DITMORE / 11/03/2010 |
| 14/01/1014 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS HUBBARD / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DANIEL WILLIAM JONES |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED DANIEL WILLIAM JONES |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK RECORD |
| 12/10/0912 October 2009 | DOCUMENT LOGGED RESIGN RICHARD JOHN CAREY AS DIRECTOR |
| 10/10/0910 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED JAMES DITMORE |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR GIEDRIUS DZEKUNSKAS |
| 18/09/0918 September 2009 | NC INC ALREADY ADJUSTED 11/09/2009 |
| 18/09/0918 September 2009 | GBP NC 100000/5700000 11/09/09 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED GIEDRIUS DZEKUNSKAS |
| 14/09/0914 September 2009 | COMPANY NAME CHANGED BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED CERTIFICATE ISSUED ON 14/09/09 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED DAVID ANDREW SKILLEN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED AH BOON LEE |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RICKERT |
| 23/01/0923 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHEOW HOE CHAN |
| 18/11/0818 November 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 16/10/0816 October 2008 | RE SECTION 175 CA 2006 16/09/2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ROBERT GEORGE RICKERT |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR BAROMETERS LIMITED |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MARK STEWART RECORD |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DEREK THOMAS HUBBARD |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED CHEOW HOE CHAN |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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