Barclays Capital Finance Limited

Company Name	Barclays Capital Finance Limited
Company Status	Active
Company Number	00181866
Category	Private Limited Company
Incorporation Date	18 May 1922(98 years, 5 months ago)

Business Activity

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

Directors

Director Name	James Bateman
Date of Birth	June 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(89 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Spiteri
Date of Birth	July 1973 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	14 July 2014(92 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mahesh Beniwal
Date of Birth	June 1971 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	12 October 2016(94 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Suresh Kumar Sindiri
Date of Birth	August 1977 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(97 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ludwig Von Sembach
Date of Birth	September 1976 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(97 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(76 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Band
Date of Birth	December 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(70 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 1996)
Role	Banker
Correspondence Address	20 Ilchester Place London W14 8AA

Director Name	James Tilson Barry
Date of Birth	January 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(70 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1996)
Role	Banker
Country of Residence	England
Correspondence Address	1 Saint Margarets Crescent London SW15 6HL

Director Name	Peter William Bingham
Date of Birth	June 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(70 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Merchant Banker
Correspondence Address	55 Riseldine Road London SE23 1JT

Director Name	Patrick Francis John Bourke
Date of Birth	March 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(70 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 1995)
Role	Investment Banker
Correspondence Address	4 Ladbroke Mews London W11 4JT

Director Name	The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys
Date of Birth	April 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(70 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 October 1994)
Role	Banker
Correspondence Address	2 Swan Lane London EC4R 3TS

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	08 October 1992(70 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 October 1996)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Mr Hasan Askari
Date of Birth	June 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(70 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 January 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	22 Ovington Square London SW3 1LR

Director Name	Peter Kenny Baillie
Date of Birth	October 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(70 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 1997)
Role	Director Of Corporate Commucat
Correspondence Address	Tansy Cottage Oakhill Road Headley Down Bordon Hampshire GU35 8EW

Director Name	Iain Gunning Blyth
Date of Birth	January 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(71 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 1994)
Role	Banking
Correspondence Address	49 Parkdale Danbury Chelmsford Essex CM3 4EH

Director Name	Mr Antony Robert Artis
Date of Birth	August 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(71 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 September 1998)
Role	Bank Official
Correspondence Address	136 Marshalswick Lane St Albans Hertfordshire AL1 4XB

Director Name	Colin David Bousfield
Date of Birth	August 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(71 years, 4 months after company formation)
Appointment Duration	5 years (resigned 17 September 1998)
Role	Project Financer
Country of Residence	United Kingdom
Correspondence Address	52 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Robert Andrew Bruce
Date of Birth	June 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(71 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 1998)
Role	Banker
Country of Residence	England
Correspondence Address	130 Rivermead Court Ranelagh Gardens London SW6 3SD

Director Name	Hon Matthew Peter Dominic Bullock
Date of Birth	June 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(72 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Easby House High Street Great Chesterford Saffron Walden Essex CB10 1PL

Director Name	Nicholas James Andrews
Date of Birth	March 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(72 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1998)
Role	Banker
Correspondence Address	21 Thornton Road Wimbledon London SW19 4NG

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(72 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 1996)
Role	Bank Official
Correspondence Address	22 Hill Road St John'S Wood London NW8 9QG

Director Name	Stephen Gareth Brett
Date of Birth	September 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(72 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 1998)
Role	Merchant Banker
Correspondence Address	3 Phillips Close Woodley Reading Berkshire RG5 4XD

Director Name	Carol Veronique Barazzone
Date of Birth	April 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(73 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 1998)
Role	Bank Official
Correspondence Address	55 Clarendon Road London W11 4JD

Director Name	Dr Omar Hugh Bayoumi
Date of Birth	April 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(73 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 1998)
Role	Banker
Correspondence Address	37 Talbot Road London W2 5JH

Director Name	Bernardo Attolico
Date of Birth	January 1963 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 1996(73 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 March 1998)
Role	Investment Banking
Correspondence Address	32 Harcourt Terrace London SW10 9JR

Director Name	Mr Anthony Leonard Brooke
Date of Birth	October 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(73 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 March 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	20 Caroline Place London W2 4AN

Director Name	Robert Henry Berle
Date of Birth	October 1955 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 1996(73 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 1998)
Role	Investment Banker
Correspondence Address	Via G De Grassi 5 Milan 20123

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	24 October 1996(74 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	June Rose Battrick
Date of Birth	June 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(75 years, 12 months after company formation)
Appointment Duration	8 months (resigned 24 December 1998)
Role	Chartered Accountant
Correspondence Address	The Glades Trout Lane Barns Green Horsham West Sussex RH13 7QD

Director Name	Michael Blackburn
Date of Birth	December 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2002(80 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2005)
Role	Chartered Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Balwinder Singh Bagary
Date of Birth	March 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(86 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2017)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Abbott
Date of Birth	May 1958 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2009(86 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2011)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mahesh Beniwal
Date of Birth	June 1971 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 August 2011(89 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 June 2014)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mahesh Beniwal
Date of Birth	June 1971 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2016(94 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Chetan Bulsari
Date of Birth	August 1978 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 August 2017(95 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(74 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 May 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(74 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 May 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.co.uk

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

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

Financials

Year	2014
Net Worth	-£4,736,000
Cash	£759,000
Current Liabilities	£5,495,000

Accounts

Latest Accounts	31 December 2018 (1 year, 8 months ago)
Next Accounts Due	31 December 2020 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2019 (10 months, 4 weeks ago)
Next Return Due	13 December 2020 (2 months, 2 weeks from now)

Charges

8 March 2002	Delivered 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 1992	Delivered 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 1990	Delivered 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 1990	Delivered 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 1985	Delivered 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 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
11 August 2017	Appointment of Mr Chetan Bulsari as a director on 8 August 2017 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (24 pages)
12 April 2017	Termination of appointment of Balwinder Singh Bagary as a director on 6 April 2017 (1 page)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
16 November 2016	Director's details changed for Mahesh Beniwal on 22 October 2016 (2 pages)
20 October 2016	Appointment of Mahesh Beniwal as a director on 12 October 2016 (2 pages)
6 July 2016	Full accounts made up to 31 December 2015 (24 pages)
20 May 2016	Termination of appointment of Andrew David Marshall as a director on 19 May 2016 (1 page)
24 February 2016	Annual 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 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 7,168,398 (3 pages)
16 July 2015	Full accounts made up to 31 December 2014 (24 pages)
11 February 2015	Termination of appointment of Mahesh Beniwal as a director on 27 June 2014 (1 page)
5 February 2015	Annual 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 2015	Annual 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 2014	Annual 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 2014	Annual 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 2014	Appointment of David Spiteri as a director on 14 July 2014 (2 pages)
17 July 2014	Appointment of Andrew David Marshall as a director on 14 July 2014 (2 pages)
10 July 2014	Termination of appointment of Mark Merson as a director (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (22 pages)
27 June 2014	Termination of appointment of Craig Gurney as a director (1 page)
11 September 2013	Annual 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 2013	Annual 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 2013	Director's details changed for Craig William Gurney on 31 August 2013 (2 pages)
10 September 2013	Director's details changed for James Bateman on 31 August 2013 (2 pages)
12 July 2013	Termination of appointment of Paul Redman as a director (1 page)
28 June 2013	Full accounts made up to 31 December 2012 (21 pages)
30 January 2013	Director's details changed for Mark Merson on 30 November 2010 (2 pages)
18 January 2013	Director's details changed for James Bateman on 4 June 2012 (2 pages)
18 January 2013	Director's details changed for Balwinder Singh Bagary on 1 September 2011 (2 pages)
18 January 2013	Director's details changed for James Bateman on 4 June 2012 (2 pages)
18 January 2013	Director's details changed for Balwinder Singh Bagary on 1 September 2011 (2 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
12 July 2012	Termination of appointment of James Pepper as a director (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (27 pages)
7 February 2012	Termination of appointment of Christopher Weidler as a director (1 page)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
25 August 2011	Appointment of Mahesh Beniwal as a director (2 pages)
25 August 2011	Appointment of Craig William Gurney as a director (2 pages)
25 August 2011	Appointment of James Bateman as a director (2 pages)
25 August 2011	Appointment of Paul Anthony Redman as a director (2 pages)
25 August 2011	Appointment of James Llewellyn Pepper as a director (2 pages)
5 August 2011	Termination of appointment of James Abbott as a director (1 page)
13 July 2011	Full accounts made up to 31 December 2010 (23 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
18 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 2,303,873 (4 pages)
18 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 2,303,873 (4 pages)
25 June 2010	Full accounts made up to 31 December 2009 (22 pages)
9 November 2009	Resolutions 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 2009	Return made up to 01/09/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
19 June 2009	Director appointed mark merson (2 pages)
27 May 2009	Appointment terminated director patrick clackson (1 page)
14 January 2009	Director appointed christopher michael weidler (2 pages)
14 January 2009	Director appointed james abbott (2 pages)
12 January 2009	Director appointed balwinder singh bagary (2 pages)
9 January 2009	Appointment terminated director hugh shields (1 page)
27 November 2008	Return made up to 01/10/08; no change of members (9 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008 (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (21 pages)
4 March 2008	Appointment terminated director julia hastings (1 page)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
13 August 2007	Full accounts made up to 31 December 2006 (20 pages)
25 May 2007	Ad 29/03/07--------- £ si [email protected]=1299267 £ ic 1000/1300267 (2 pages)
3 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
4 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 November 2005	Return made up to 01/10/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
21 October 2005	Director's particulars changed (1 page)
10 October 2005	Location of register of members (1 page)
3 October 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
30 August 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
3 June 2005	New director appointed (1 page)
3 June 2005	New director appointed (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
5 May 2005	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Return made up to 08/10/04; full list of members (3 pages)
3 December 2003	Return made up to 08/10/03; full list of members (3 pages)
1 December 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (12 pages)
26 August 2003	Director's particulars changed (1 page)
25 February 2003	Auditor's resignation (2 pages)
8 February 2003	£ ic 314600100/1000 20/12/02 £ sr [email protected]=314599100 (1 page)
15 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (2 pages)
4 November 2002	Return made up to 08/10/02; full list of members (4 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Director resigned (1 page)
9 September 2002	New director appointed (1 page)
26 March 2002	Particulars of mortgage/charge (10 pages)
6 February 2002	New director appointed (1 page)
6 February 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
6 November 2001	Return made up to 08/10/01; full list of members (4 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Director's particulars changed (1 page)
23 January 2001	Director resigned (1 page)
23 October 2000	Return made up to 08/10/00; no change of members (4 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
15 October 1999	Director's particulars changed (1 page)
8 October 1999	Return made up to 08/10/99; full list of members (8 pages)
7 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (15 pages)
12 March 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
28 January 1999	New director appointed (1 page)
13 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
3 December 1998	Director's particulars changed (1 page)
27 November 1998	Return made up to 08/10/98; full list of members (20 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
12 November 1998	Director's particulars changed (1 page)
19 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
29 May 1998	Company name changed barclays de zoete wedd LIMITED\certificate issued on 30/05/98 (2 pages)
19 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
12 May 1998	Full accounts made up to 31 December 1997 (20 pages)
25 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
12 March 1998	Director's particulars changed (1 page)
9 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
10 December 1997	Director's particulars changed (1 page)
4 December 1997	Return made up to 08/10/97; full list of members (61 pages)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
30 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (3 pages)
26 October 1997	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (22 pages)
13 October 1997	Director resigned (1 page)
31 July 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH (1 page)
29 April 1997	New director appointed (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
10 March 1997	Return made up to 08/10/96; full list of members (64 pages)
28 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (2 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Director resigned (1 page)
27 October 1996	Full accounts made up to 31 December 1995 (22 pages)
24 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
2 June 1996	Director's particulars changed (1 page)
30 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
12 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
2 April 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
29 January 1996	Director resigned (2 pages)
19 January 1996	Director's particulars changed (2 pages)
28 November 1995	Director resigned (4 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
31 October 1995	Return made up to 08/10/95; full list of members (130 pages)
16 October 1995	Full accounts made up to 31 December 1994 (23 pages)
16 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
5 October 1995	New director appointed (6 pages)
4 October 1995	New director appointed (4 pages)
22 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
1 September 1995	Director resigned (4 pages)
8 August 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
11 May 1995	Director's particulars changed (4 pages)
9 April 1995	Director's particulars changed (2 pages)
7 April 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
11 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 May 1994	£ nc 302100000/500000000 27/04/94 (1 page)
15 October 1992	Annual return made up to 08/10/92 (53 pages)
12 October 1992	Full accounts made up to 31 December 1991 (17 pages)
27 September 1991	Full accounts made up to 31 December 1990 (19 pages)
4 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 November 1990	Particulars of mortgage/charge (6 pages)
6 November 1990	Particulars of mortgage/charge (3 pages)
23 October 1990	Full accounts made up to 31 December 1989 (18 pages)
27 October 1989	Full accounts made up to 31 December 1988 (18 pages)
4 February 1988	Memorandum and Articles of Association (14 pages)
24 August 1987	Full accounts made up to 31 December 1986 (19 pages)
11 May 1983	Accounts made up to 31 December 1982 (26 pages)
1 July 1926	Company name changed\certificate issued on 01/07/26 (11 pages)
18 May 1922	Incorporation (41 pages)

Barclays Capital Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London