Company NameBarclays Capital Finance Limited
Company StatusActive
Company Number00181866
CategoryPrivate Limited Company
Incorporation Date18 May 1922(98 years, 5 months ago)

Business Activity

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

Directors

Director NameJames Bateman
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2011(89 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameDavid Spiteri
Date of BirthJuly 1973 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed14 July 2014(92 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleAccountant
Country of ResidenceSingapore
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMahesh Beniwal
Date of BirthJune 1971 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed12 October 2016(94 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameSuresh Kumar Sindiri
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2019(97 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleChartered Accountant
Country of ResidenceIndia
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Ludwig Von Sembach
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2020(97 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed06 October 1998(76 years, 5 months after company formation)
Appointment Duration21 years, 11 months
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameDavid Band
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(70 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 March 1996)
RoleBanker
Correspondence Address20 Ilchester Place
London
W14 8AA
Director NameJames Tilson Barry
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(70 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 March 1996)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Saint Margarets Crescent
London
SW15 6HL
Director NamePeter William Bingham
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(70 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1995)
RoleMerchant Banker
Correspondence Address55 Riseldine Road
London
SE23 1JT
Director NamePatrick Francis John Bourke
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(70 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 August 1995)
RoleInvestment Banker
Correspondence Address4 Ladbroke Mews
London
W11 4JT
Director NameThe Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(70 years, 5 months after company formation)
Appointment Duration2 years (resigned 08 October 1994)
RoleBanker
Correspondence Address2 Swan Lane
London
EC4R 3TS
Secretary NameTrevor John Powell Hart
NationalityBritish
StatusResigned
Appointed08 October 1992(70 years, 5 months after company formation)
Appointment Duration4 years (resigned 24 October 1996)
RoleCompany Director
Correspondence AddressYew Tree Cottage
Upton Grey
Hampshire
RG25 2RH
Director NameMr Hasan Askari
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(70 years, 8 months after company formation)
Appointment Duration6 years (resigned 19 January 1999)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address22 Ovington Square
London
SW3 1LR
Director NamePeter Kenny Baillie
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(70 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 November 1997)
RoleDirector Of Corporate Commucat
Correspondence AddressTansy Cottage Oakhill Road
Headley Down
Bordon
Hampshire
GU35 8EW
Director NameIain Gunning Blyth
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(71 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 June 1994)
RoleBanking
Correspondence Address49 Parkdale
Danbury
Chelmsford
Essex
CM3 4EH
Director NameMr Antony Robert Artis
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1993(71 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 September 1998)
RoleBank Official
Correspondence Address136 Marshalswick Lane
St Albans
Hertfordshire
AL1 4XB
Director NameColin David Bousfield
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(71 years, 4 months after company formation)
Appointment Duration5 years (resigned 17 September 1998)
RoleProject Financer
Country of ResidenceUnited Kingdom
Correspondence Address52 Geffers Ride
Ascot
Berkshire
SL5 7JZ
Director NameRobert Andrew Bruce
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1993(71 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 February 1998)
RoleBanker
Country of ResidenceEngland
Correspondence Address130 Rivermead Court
Ranelagh Gardens
London
SW6 3SD
Director NameHon Matthew Peter Dominic Bullock
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(72 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 September 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressEasby House
High Street Great Chesterford
Saffron Walden
Essex
CB10 1PL
Director NameNicholas James Andrews
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(72 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 June 1998)
RoleBanker
Correspondence Address21 Thornton Road
Wimbledon
London
SW19 4NG
Director NameDonald Hood Brydon
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1994(72 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 October 1996)
RoleBank Official
Correspondence Address22 Hill Road
St John'S Wood
London
NW8 9QG
Director NameStephen Gareth Brett
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(72 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 June 1998)
RoleMerchant Banker
Correspondence Address3 Phillips Close
Woodley
Reading
Berkshire
RG5 4XD
Director NameCarol Veronique Barazzone
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1995(73 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 12 March 1998)
RoleBank Official
Correspondence Address55 Clarendon Road
London
W11 4JD
Director NameDr Omar Hugh Bayoumi
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1995(73 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 March 1998)
RoleBanker
Correspondence Address37 Talbot Road
London
W2 5JH
Director NameBernardo Attolico
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed19 February 1996(73 years, 9 months after company formation)
Appointment Duration2 years (resigned 12 March 1998)
RoleInvestment Banking
Correspondence Address32 Harcourt Terrace
London
SW10 9JR
Director NameMr Anthony Leonard Brooke
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1996(73 years, 9 months after company formation)
Appointment Duration2 years (resigned 12 March 1998)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address20 Caroline Place
London
W2 4AN
Director NameRobert Henry Berle
Date of BirthOctober 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed25 March 1996(73 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 1998)
RoleInvestment Banker
Correspondence AddressVia G De Grassi 5
Milan
20123
Secretary NameIan Craig Whyte
NationalityBritish
StatusResigned
Appointed24 October 1996(74 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 October 1998)
RoleCompany Director
Correspondence Address172 Forest Road
Tunbridge Wells
Kent
TN2 5JD
Director NameJune Rose Battrick
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1998(75 years, 12 months after company formation)
Appointment Duration8 months (resigned 24 December 1998)
RoleChartered Accountant
Correspondence AddressThe Glades
Trout Lane Barns Green
Horsham
West Sussex
RH13 7QD
Director NameMichael Blackburn
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2002(80 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 April 2005)
RoleChartered Accountant
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBalwinder Singh Bagary
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2008(86 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 06 April 2017)
RoleAccountant
Country of ResidenceSingapore
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameJames Abbott
Date of BirthMay 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 2009(86 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 July 2011)
RoleAccountant
Country of ResidenceSingapore
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMahesh Beniwal
Date of BirthJune 1971 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed24 August 2011(89 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 June 2014)
RoleAccountant
Country of ResidenceSingapore
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMahesh Beniwal
Date of BirthJune 1971 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed12 October 2016(94 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Chetan Bulsari
Date of BirthAugust 1978 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed08 August 2017(95 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 06 August 2019)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed11 April 1997(74 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 26 May 2005)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed11 April 1997(74 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 26 May 2005)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Contact

Websitebarclays.co.uk

Location

Registered Address1 Churchill Place
London
E14 5HP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.3m at £1Barclays Group Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,736,000
Cash£759,000
Current Liabilities£5,495,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 November 2019 (10 months, 4 weeks ago)
Next Return Due13 December 2020 (2 months, 2 weeks from now)

Charges

8 March 2002Delivered on: 26 March 2002
Persons entitled: The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Security Trustee (The Security Trustee)

Classification: Shares pledge
Secured details: All monies due or to become due from the borrower, wasteco and powerco (each as defined) to the chargee, the senior creditors and the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 20 fully paid 'd' ordinary shares of £1 each in the capital of dundee energy recycling limited and all other securities drived from them by way of bonus rights option etc.
Outstanding
25 February 1992Delivered on: 9 March 1992
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All collateral in particular cash & securities clearance accounts opened in connection with the euroclear system. See form 395 for full details ref:M3.
Outstanding
29 October 1990Delivered on: 7 November 1990
Persons entitled: The Secretary of State for Transport.

Classification: Third priority charge over shares
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or in connection with the secretary of state loan agreement debenture and this deed.
Particulars: Fixed charge all the companys rights attaching or relating to shares and all assets as defined (see doc M395 for full details).
Outstanding
29 October 1990Delivered on: 6 November 1990
Persons entitled: The Prudential Assurance Company Limitedas Trustee for the Stockholders (As Defined)

Classification: Second priority charge
Secured details: £131,000,000 6 per cent index-linked debenture stocks of severn river crossing PLC and all other moneys due or to become due to the chargee as trustee for the stockholders (as defined) under the trust deed, the charge, a priority 2ND property fixed and floating charge debenture and an intercreditor agreement all d/d 29-10-90 as defined therein.
Particulars: By way of fixed charge all the company's present and future ordinary shares in severn, all rights attaching to or relating to such shares and all assets hereafter belonging to it and deriving from such shares or rights. (See doc M395 for full details).
Outstanding
7 October 1985Delivered on: 23 October 1985
Satisfied on: 4 June 1991
Persons entitled: Marketable Eurodollar Collateralised Securities Limited

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 9.10.85.
Particulars: Bhb's benefit under the agreement. Please see doc M397.
Fully Satisfied

Filing History

6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
11 August 2017Appointment of Mr Chetan Bulsari as a director on 8 August 2017 (2 pages)
13 July 2017Full accounts made up to 31 December 2016 (24 pages)
12 April 2017Termination of appointment of Balwinder Singh Bagary as a director on 6 April 2017 (1 page)
19 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
16 November 2016Director's details changed for Mahesh Beniwal on 22 October 2016 (2 pages)
20 October 2016Appointment of Mahesh Beniwal as a director on 12 October 2016 (2 pages)
6 July 2016Full accounts made up to 31 December 2015 (24 pages)
20 May 2016Termination of appointment of Andrew David Marshall as a director on 19 May 2016 (1 page)
24 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 7,168,398
(7 pages)
10 February 2016Statement of capital following an allotment of shares on 14 December 2015
  • GBP 7,168,398
(3 pages)
16 July 2015Full accounts made up to 31 December 2014 (24 pages)
11 February 2015Termination of appointment of Mahesh Beniwal as a director on 27 June 2014 (1 page)
5 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,303,873
(7 pages)
5 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,303,873
(7 pages)
9 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2,303,873
(7 pages)
9 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2,303,873
(7 pages)
18 July 2014Appointment of David Spiteri as a director on 14 July 2014 (2 pages)
17 July 2014Appointment of Andrew David Marshall as a director on 14 July 2014 (2 pages)
10 July 2014Termination of appointment of Mark Merson as a director (1 page)
7 July 2014Full accounts made up to 31 December 2013 (22 pages)
27 June 2014Termination of appointment of Craig Gurney as a director (1 page)
11 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,303,873
(8 pages)
11 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,303,873
(8 pages)
10 September 2013Director's details changed for Craig William Gurney on 31 August 2013 (2 pages)
10 September 2013Director's details changed for James Bateman on 31 August 2013 (2 pages)
12 July 2013Termination of appointment of Paul Redman as a director (1 page)
28 June 2013Full accounts made up to 31 December 2012 (21 pages)
30 January 2013Director's details changed for Mark Merson on 30 November 2010 (2 pages)
18 January 2013Director's details changed for James Bateman on 4 June 2012 (2 pages)
18 January 2013Director's details changed for Balwinder Singh Bagary on 1 September 2011 (2 pages)
18 January 2013Director's details changed for James Bateman on 4 June 2012 (2 pages)
18 January 2013Director's details changed for Balwinder Singh Bagary on 1 September 2011 (2 pages)
14 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
14 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
12 July 2012Termination of appointment of James Pepper as a director (1 page)
28 June 2012Full accounts made up to 31 December 2011 (27 pages)
7 February 2012Termination of appointment of Christopher Weidler as a director (1 page)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
25 August 2011Appointment of Mahesh Beniwal as a director (2 pages)
25 August 2011Appointment of Craig William Gurney as a director (2 pages)
25 August 2011Appointment of James Bateman as a director (2 pages)
25 August 2011Appointment of Paul Anthony Redman as a director (2 pages)
25 August 2011Appointment of James Llewellyn Pepper as a director (2 pages)
5 August 2011Termination of appointment of James Abbott as a director (1 page)
13 July 2011Full accounts made up to 31 December 2010 (23 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
18 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 2,303,873
(4 pages)
18 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 2,303,873
(4 pages)
25 June 2010Full accounts made up to 31 December 2009 (22 pages)
9 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to exercise UNLIMITED power to allot shares and or grant rights to subscribe 20/10/2009
(25 pages)
10 September 2009Return made up to 01/09/09; full list of members (4 pages)
1 July 2009Full accounts made up to 31 December 2008 (21 pages)
19 June 2009Director appointed mark merson (2 pages)
27 May 2009Appointment terminated director patrick clackson (1 page)
14 January 2009Director appointed christopher michael weidler (2 pages)
14 January 2009Director appointed james abbott (2 pages)
12 January 2009Director appointed balwinder singh bagary (2 pages)
9 January 2009Appointment terminated director hugh shields (1 page)
27 November 2008Return made up to 01/10/08; no change of members (9 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
(1 page)
24 July 2008Full accounts made up to 31 December 2007 (21 pages)
4 March 2008Appointment terminated director julia hastings (1 page)
5 October 2007Return made up to 01/10/07; full list of members (2 pages)
1 October 2007New director appointed (1 page)
3 September 2007Director resigned (1 page)
13 August 2007Full accounts made up to 31 December 2006 (20 pages)
25 May 2007Ad 29/03/07--------- £ si [email protected]=1299267 £ ic 1000/1300267 (2 pages)
3 January 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (22 pages)
4 October 2006Return made up to 01/10/06; full list of members (3 pages)
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
8 November 2005Return made up to 01/10/05; full list of members (3 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
21 October 2005Director's particulars changed (1 page)
10 October 2005Location of register of members (1 page)
3 October 2005New director appointed (1 page)
26 September 2005Director resigned (1 page)
30 August 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
9 June 2005Secretary's particulars changed (1 page)
3 June 2005New director appointed (1 page)
3 June 2005New director appointed (1 page)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
5 May 2005Director resigned (1 page)
27 October 2004Full accounts made up to 31 December 2003 (12 pages)
27 October 2004Return made up to 08/10/04; full list of members (3 pages)
3 December 2003Return made up to 08/10/03; full list of members (3 pages)
1 December 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
25 September 2003Full accounts made up to 31 December 2002 (12 pages)
26 August 2003Director's particulars changed (1 page)
25 February 2003Auditor's resignation (2 pages)
8 February 2003£ ic 314600100/1000 20/12/02 £ sr [email protected]=314599100 (1 page)
15 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (2 pages)
4 November 2002Return made up to 08/10/02; full list of members (4 pages)
1 November 2002Full accounts made up to 31 December 2001 (12 pages)
31 October 2002Director resigned (1 page)
9 September 2002New director appointed (1 page)
26 March 2002Particulars of mortgage/charge (10 pages)
6 February 2002New director appointed (1 page)
6 February 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
6 November 2001Return made up to 08/10/01; full list of members (4 pages)
2 August 2001Full accounts made up to 31 December 2000 (12 pages)
3 May 2001Director's particulars changed (1 page)
23 January 2001Director resigned (1 page)
23 October 2000Return made up to 08/10/00; no change of members (4 pages)
31 May 2000Full accounts made up to 31 December 1999 (12 pages)
15 October 1999Director's particulars changed (1 page)
8 October 1999Return made up to 08/10/99; full list of members (8 pages)
7 October 1999Director resigned (1 page)
4 October 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
20 April 1999Full accounts made up to 31 December 1998 (15 pages)
12 March 1999Director's particulars changed (1 page)
17 February 1999Director's particulars changed (1 page)
28 January 1999New director appointed (1 page)
13 January 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
3 December 1998Director's particulars changed (1 page)
27 November 1998Return made up to 08/10/98; full list of members (20 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Director resigned (1 page)
12 November 1998Director's particulars changed (1 page)
19 October 1998New secretary appointed (2 pages)
16 October 1998Secretary resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
25 June 1998Director's particulars changed (1 page)
25 June 1998Director's particulars changed (1 page)
25 June 1998Director's particulars changed (1 page)
13 June 1998Director resigned (1 page)
13 June 1998Director resigned (1 page)
13 June 1998Director resigned (1 page)
13 June 1998Director resigned (1 page)
13 June 1998Director resigned (1 page)
13 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
29 May 1998Company name changed barclays de zoete wedd LIMITED\certificate issued on 30/05/98 (2 pages)
19 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
12 May 1998Full accounts made up to 31 December 1997 (20 pages)
25 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
12 March 1998Director's particulars changed (1 page)
9 March 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
10 December 1997Director's particulars changed (1 page)
4 December 1997Return made up to 08/10/97; full list of members (61 pages)
26 November 1997Director's particulars changed (1 page)
26 November 1997Director's particulars changed (1 page)
30 October 1997Director resigned (1 page)
26 October 1997New director appointed (3 pages)
26 October 1997Director resigned (1 page)
20 October 1997Full accounts made up to 31 December 1996 (22 pages)
13 October 1997Director resigned (1 page)
31 July 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
23 May 1997Director resigned (1 page)
23 May 1997Director resigned (1 page)
15 May 1997New director appointed (1 page)
8 May 1997New director appointed (2 pages)
8 May 1997New director appointed (2 pages)
2 May 1997Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH (1 page)
29 April 1997New director appointed (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
10 March 1997Return made up to 08/10/96; full list of members (64 pages)
28 February 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
19 January 1997New director appointed (2 pages)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
31 December 1996Director resigned (1 page)
13 December 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
7 November 1996Secretary resigned (1 page)
7 November 1996New director appointed (2 pages)
29 October 1996New secretary appointed (2 pages)
29 October 1996Director resigned (1 page)
27 October 1996Full accounts made up to 31 December 1995 (22 pages)
24 October 1996New director appointed (2 pages)
20 October 1996Director resigned (1 page)
20 October 1996Director resigned (1 page)
20 October 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
5 September 1996New director appointed (2 pages)
22 August 1996New director appointed (2 pages)
25 July 1996Director resigned (1 page)
22 July 1996Director resigned (1 page)
4 July 1996New director appointed (2 pages)
21 June 1996Director resigned (1 page)
21 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
2 June 1996Director's particulars changed (1 page)
30 May 1996New director appointed (2 pages)
1 May 1996New director appointed (2 pages)
24 April 1996Director resigned (1 page)
16 April 1996Director's particulars changed (1 page)
16 April 1996Director's particulars changed (1 page)
16 April 1996Director's particulars changed (1 page)
16 April 1996Director's particulars changed (1 page)
12 April 1996Director resigned (1 page)
10 April 1996Director resigned (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director resigned (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
2 April 1996New director appointed (2 pages)
24 March 1996Director resigned (1 page)
24 March 1996Director resigned (1 page)
24 March 1996Director resigned (1 page)
24 March 1996Director resigned (1 page)
21 March 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
26 February 1996New director appointed (2 pages)
29 January 1996Director resigned (2 pages)
19 January 1996Director's particulars changed (2 pages)
28 November 1995Director resigned (4 pages)
16 November 1995Director resigned (2 pages)
16 November 1995Director resigned (2 pages)
10 November 1995New director appointed (2 pages)
6 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
31 October 1995Return made up to 08/10/95; full list of members (130 pages)
16 October 1995Full accounts made up to 31 December 1994 (23 pages)
16 October 1995New director appointed (2 pages)
11 October 1995Director resigned (4 pages)
11 October 1995Director resigned (4 pages)
5 October 1995New director appointed (6 pages)
4 October 1995New director appointed (4 pages)
22 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
5 September 1995Director resigned (4 pages)
5 September 1995Director resigned (4 pages)
1 September 1995Director resigned (4 pages)
8 August 1995Director resigned (2 pages)
12 July 1995New director appointed (2 pages)
13 June 1995Director resigned (2 pages)
13 June 1995Director resigned (2 pages)
13 June 1995Director resigned (2 pages)
11 May 1995Director's particulars changed (4 pages)
9 April 1995Director's particulars changed (2 pages)
7 April 1995Director resigned (2 pages)
27 March 1995New director appointed (2 pages)
11 May 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
11 May 1994£ nc 302100000/500000000 27/04/94 (1 page)
15 October 1992Annual return made up to 08/10/92 (53 pages)
12 October 1992Full accounts made up to 31 December 1991 (17 pages)
27 September 1991Full accounts made up to 31 December 1990 (19 pages)
4 June 1991Declaration of satisfaction of mortgage/charge (1 page)
14 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
7 November 1990Particulars of mortgage/charge (6 pages)
6 November 1990Particulars of mortgage/charge (3 pages)
23 October 1990Full accounts made up to 31 December 1989 (18 pages)
27 October 1989Full accounts made up to 31 December 1988 (18 pages)
4 February 1988Memorandum and Articles of Association (14 pages)
24 August 1987Full accounts made up to 31 December 1986 (19 pages)
11 May 1983Accounts made up to 31 December 1982 (26 pages)
1 July 1926Company name changed\certificate issued on 01/07/26 (11 pages)
18 May 1922Incorporation (41 pages)