London
E14 5HP
Director Name | Mr Robert James Cliff |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2022(52 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Samantha Peta Meadow |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2023(53 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Lee John Chiswell |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2023(53 years, 4 months after company formation) |
Appointment Duration | 9 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mrs Claire Louise Peel |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2023(53 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 October 1998(28 years, 7 months after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | John Broadhurst |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(22 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 1995) |
Role | Bank Official |
Correspondence Address | Kintail 15 Brook End Weston Turville Aylesbury Buckinghamshire HP22 5RF |
Director Name | Nigel Christopher Craddock |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(22 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 March 1993) |
Role | Insurance Broker |
Correspondence Address | Drumcairn Graemesdyke Road Berkhamsted Hertfordshire HP4 3LX |
Secretary Name | John Michael David Atterbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 February 1995) |
Role | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Director Name | Martin Kerrison Booth |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 January 1997) |
Role | Insurance Broker |
Correspondence Address | 14 Mallard Way Aldermaston Berkshire RG7 4UT |
Director Name | James George Beacon |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 May 1996) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Hurstmead Lewes Road Haywards Heath West Sussex RH17 7SN |
Secretary Name | Ronald David Henry Ainsworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 October 1996) |
Role | Company Director |
Correspondence Address | The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX |
Director Name | Mr Robert Graham Dench |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 October 2000) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Lytchett Park View Road Woldingham Surrey CR3 7DJ |
Secretary Name | John Michael Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(26 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 October 1998) |
Role | Company Director |
Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
Director Name | Martin John Foran |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(26 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 November 1997) |
Role | Personnel Dir |
Correspondence Address | Pear Tree Cottage The Avenue Compton Surrey GU3 1JN |
Director Name | Stephen Furness |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(26 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 November 1997) |
Role | Bank Executive |
Correspondence Address | Wickenden Farm The Street Plaxtol Sevenoaks Kent TN15 0QG |
Director Name | John Philip Hine |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(26 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 November 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Kintra Hincheslea Brockenhurst SO42 7UP |
Director Name | Mr John Graham King |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 April 1997(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Coleridge Court, 16 Regency Street London SW1P 4DB |
Director Name | Mr John Bertram Eaton |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(30 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 November 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES |
Director Name | Ian George Gordon Balls |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(30 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 May 2005) |
Role | Actuary |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Mr Derek John Coles |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 July 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Alderholt Mill Farm Sandleheath Road, Alderholt Fordingbridge Hampshire SP6 2EG |
Director Name | Seamus Martin Anthony Hughes |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 July 2003(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 May 2005) |
Role | Accountant |
Correspondence Address | Rathmore West Eadestown Naas County Kildare Irish |
Director Name | Adrian Grace |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(34 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 January 2007) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Richard Michael Dallas |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(35 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 July 2007) |
Role | Strategy Programme Manager |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Gary John Duggan |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2007(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Robert James Clarkson |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 March 2011) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Church Place London E14 5HP |
Director Name | Patricia Easterbrook |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2007(37 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 July 2010) |
Role | Insurance Practitioner |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Ralph Coates |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 23 May 2008(38 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 July 2011) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Graham Neal Bennett |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2012(42 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 08 December 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Matthew Christian Alan Carter |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(43 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 December 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Gregory Paul Beecham |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2013(43 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 December 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr David William Kelly |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2015(45 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 August 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Gillean Rachel Dooney |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 26 July 2017(47 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 07 November 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mrs Niamh Mary De Niese |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 December 2019(49 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London Greater London E14 5HP |
Website | barclays.com |
---|---|
Telephone | 0800 151617 |
Telephone region | Freephone |
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 |
100k at £1 | Barclays Group Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £65,127,000 |
Gross Profit | £65,127,000 |
Net Worth | £11,458,000 |
Cash | £5,587,000 |
Current Liabilities | £16,239,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (4 weeks ago) |
---|---|
Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
15 November 2023 | Appointment of Mrs Claire Louise Peel as a director on 9 November 2023 (2 pages) |
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8 November 2023 | Termination of appointment of David William Kelly as a director on 30 June 2023 (1 page) |
6 September 2023 | Appointment of Samantha Peta Meadow as a director on 16 May 2023 (2 pages) |
10 July 2023 | Appointment of Mr Lee John Chiswell as a director on 1 July 2023 (2 pages) |
6 July 2023 | Full accounts made up to 31 December 2022 (31 pages) |
4 July 2023 | Termination of appointment of Christopher James Mack as a director on 27 June 2023 (1 page) |
10 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
7 December 2022 | Appointment of Mr Robert James Cliff as a director on 14 October 2022 (2 pages) |
3 November 2022 | Appointment of Rupert James Fowden as a director on 14 October 2022 (2 pages) |
17 June 2022 | Full accounts made up to 31 December 2021 (33 pages) |
15 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
1 February 2022 | Termination of appointment of Dirk Klee as a director on 31 January 2022 (1 page) |
17 August 2021 | Termination of appointment of Niamh Mary De Niese as a director on 15 July 2021 (1 page) |
9 July 2021 | Termination of appointment of Andrew Martin Stewart as a director on 9 July 2021 (1 page) |
1 June 2021 | Full accounts made up to 31 December 2020 (33 pages) |
12 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
11 August 2020 | Full accounts made up to 31 December 2019 (32 pages) |
26 June 2020 | Appointment of Mr Dirk Klee as a director on 19 June 2020 (2 pages) |
5 June 2020 | Appointment of Mr Christopher James Mack as a director on 5 June 2020 (2 pages) |
11 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
20 January 2020 | Director's details changed for Mrs Niamh Mary De Niese on 19 December 2019 (2 pages) |
3 January 2020 | Resolutions
|
19 December 2019 | Appointment of Mrs Niamh Mary De Niese as a director on 12 December 2019 (2 pages) |
19 December 2019 | Appointment of Mr Andrew Martin Stewart as a director on 12 December 2019 (2 pages) |
9 December 2019 | Termination of appointment of Catherine Anne Mcgrath as a director on 8 December 2019 (1 page) |
9 December 2019 | Termination of appointment of Gregory Paul Beecham as a director on 8 December 2019 (1 page) |
9 December 2019 | Termination of appointment of Graham Neal Bennett as a director on 8 December 2019 (1 page) |
12 June 2019 | Appointment of Mr David William Kelly as a director on 3 June 2019 (2 pages) |
1 May 2019 | Full accounts made up to 31 December 2018 (26 pages) |
7 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
11 July 2018 | Full accounts made up to 31 December 2017 (25 pages) |
7 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
9 November 2017 | Termination of appointment of Gillean Rachel Dooney as a director on 7 November 2017 (1 page) |
9 November 2017 | Termination of appointment of Gillean Rachel Dooney as a director on 7 November 2017 (1 page) |
25 October 2017 | Notification of Barclays Bank Uk Plc as a person with significant control on 25 October 2017 (2 pages) |
25 October 2017 | Cessation of Barclays Bank Plc as a person with significant control on 31 August 2017 (1 page) |
25 October 2017 | Cessation of Barclays Bank Plc as a person with significant control on 25 October 2017 (1 page) |
25 October 2017 | Notification of Barclays Bank Uk Plc as a person with significant control on 31 August 2017 (2 pages) |
5 September 2017 | Termination of appointment of David William Kelly as a director on 30 August 2017 (1 page) |
5 September 2017 | Termination of appointment of David William Kelly as a director on 30 August 2017 (1 page) |
9 August 2017 | Appointment of Gillean Rachel Dooney as a director on 26 July 2017 (2 pages) |
9 August 2017 | Appointment of Gillean Rachel Dooney as a director on 26 July 2017 (2 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (30 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (30 pages) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
11 August 2016 | Appointment of Catherine Anne Mcgrath as a director on 18 July 2016 (2 pages) |
11 August 2016 | Appointment of Catherine Anne Mcgrath as a director on 18 July 2016 (2 pages) |
28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
24 June 2016 | Full accounts made up to 31 December 2015 (29 pages) |
24 June 2016 | Full accounts made up to 31 December 2015 (29 pages) |
25 September 2015 | Appointment of David William Kelly as a director on 18 September 2015 (2 pages) |
25 September 2015 | Appointment of David William Kelly as a director on 18 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
26 June 2015 | Full accounts made up to 31 December 2014 (29 pages) |
26 June 2015 | Full accounts made up to 31 December 2014 (29 pages) |
26 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
23 December 2014 | Termination of appointment of Matthew Christian Alan Carter as a director on 5 December 2014 (1 page) |
23 December 2014 | Termination of appointment of Matthew Christian Alan Carter as a director on 5 December 2014 (1 page) |
23 December 2014 | Termination of appointment of Matthew Christian Alan Carter as a director on 5 December 2014 (1 page) |
26 June 2014 | Full accounts made up to 31 December 2013 (31 pages) |
26 June 2014 | Full accounts made up to 31 December 2013 (31 pages) |
20 June 2014 | Termination of appointment of Steven Rossiter as a director (1 page) |
20 June 2014 | Termination of appointment of Steven Rossiter as a director (1 page) |
21 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
5 August 2013 | Appointment of Gregory Paul Beecham as a director (2 pages) |
5 August 2013 | Appointment of Gregory Paul Beecham as a director (2 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (32 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (32 pages) |
15 May 2013 | Termination of appointment of Paul Mcnamara as a director (1 page) |
15 May 2013 | Appointment of Matthew Christian Alan Carter as a director (2 pages) |
15 May 2013 | Termination of appointment of Paul Mcnamara as a director (1 page) |
15 May 2013 | Appointment of Matthew Christian Alan Carter as a director (2 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
11 December 2012 | Termination of appointment of Kieran Murphy as a director (1 page) |
11 December 2012 | Appointment of Graham Neal Bennett as a director (2 pages) |
11 December 2012 | Appointment of Graham Neal Bennett as a director (2 pages) |
11 December 2012 | Termination of appointment of Kieran Murphy as a director (1 page) |
27 June 2012 | Full accounts made up to 31 December 2011 (29 pages) |
27 June 2012 | Full accounts made up to 31 December 2011 (29 pages) |
5 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
5 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
5 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
18 August 2011 | Appointment of Kieran Joseph Murphy as a director (2 pages) |
18 August 2011 | Appointment of Kieran Joseph Murphy as a director (2 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (33 pages) |
6 July 2011 | Termination of appointment of Ralph Coates as a director (1 page) |
6 July 2011 | Termination of appointment of Ralph Coates as a director (1 page) |
6 July 2011 | Full accounts made up to 31 December 2010 (33 pages) |
1 July 2011 | Appointment of Steven Neville Rossiter as a director (2 pages) |
1 July 2011 | Appointment of Steven Neville Rossiter as a director (2 pages) |
1 April 2011 | Termination of appointment of Robert Clarkson as a director (1 page) |
1 April 2011 | Termination of appointment of Robert Clarkson as a director (1 page) |
8 March 2011 | Appointment of Paul Mcnamara as a director (2 pages) |
8 March 2011 | Appointment of Paul Mcnamara as a director (2 pages) |
19 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Termination of appointment of Gary Duggan as a director (1 page) |
12 January 2011 | Termination of appointment of Gary Duggan as a director (1 page) |
4 August 2010 | Termination of appointment of Patricia Easterbrook as a director (1 page) |
4 August 2010 | Termination of appointment of Patricia Easterbrook as a director (1 page) |
2 July 2010 | Full accounts made up to 31 December 2009 (31 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (31 pages) |
28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
31 October 2009 | Resolutions
|
31 October 2009 | Resolutions
|
1 July 2009 | Full accounts made up to 31 December 2008 (30 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (30 pages) |
2 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
2 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
13 August 2008 | Director appointed ralph coates (2 pages) |
13 August 2008 | Director appointed ralph coates (2 pages) |
4 July 2008 | Full accounts made up to 31 December 2007 (30 pages) |
4 July 2008 | Full accounts made up to 31 December 2007 (30 pages) |
24 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
24 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (3 pages) |
4 September 2007 | New director appointed (3 pages) |
19 July 2007 | Full accounts made up to 31 December 2006 (27 pages) |
19 July 2007 | Full accounts made up to 31 December 2006 (27 pages) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
5 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
5 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
5 October 2006 | Full accounts made up to 31 December 2005 (28 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (28 pages) |
6 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
6 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
3 April 2006 | Location of register of members (1 page) |
3 April 2006 | Location of register of members (1 page) |
17 January 2006 | New director appointed (3 pages) |
17 January 2006 | New director appointed (3 pages) |
5 December 2005 | New director appointed (1 page) |
5 December 2005 | New director appointed (1 page) |
25 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
24 August 2005 | Resolutions
|
24 August 2005 | Resolutions
|
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
21 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) |
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) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
13 May 2005 | Return made up to 01/04/05; full list of members (3 pages) |
13 May 2005 | Return made up to 01/04/05; full list of members (3 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
25 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
25 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
4 May 2004 | Return made up to 09/04/04; full list of members (3 pages) |
4 May 2004 | Return made up to 09/04/04; full list of members (3 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 August 2003 | New director appointed (3 pages) |
26 August 2003 | New director appointed (3 pages) |
26 August 2003 | Director's particulars changed (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | New director appointed (2 pages) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
7 May 2003 | Return made up to 09/04/03; full list of members (2 pages) |
7 May 2003 | Return made up to 09/04/03; full list of members (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
28 January 2003 | Director's particulars changed (1 page) |
28 January 2003 | Director's particulars changed (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
22 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
18 October 2002 | Return made up to 09/04/02; full list of members; amend (6 pages) |
18 October 2002 | Return made up to 09/04/02; full list of members; amend (6 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
11 April 2002 | Return made up to 09/04/02; full list of members (3 pages) |
11 April 2002 | Return made up to 09/04/02; full list of members (3 pages) |
3 December 2001 | New director appointed (1 page) |
3 December 2001 | New director appointed (1 page) |
3 December 2001 | New director appointed (1 page) |
3 December 2001 | New director appointed (1 page) |
13 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 April 2001 | Return made up to 09/04/01; full list of members (3 pages) |
13 April 2001 | Return made up to 09/04/01; full list of members (3 pages) |
16 November 2000 | New director appointed (1 page) |
16 November 2000 | New director appointed (1 page) |
18 October 2000 | New director appointed (1 page) |
18 October 2000 | New director appointed (1 page) |
18 October 2000 | New director appointed (1 page) |
18 October 2000 | New director appointed (1 page) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
22 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
22 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
12 April 2000 | Return made up to 09/04/00; full list of members (3 pages) |
12 April 2000 | Return made up to 09/04/00; full list of members (3 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (1 page) |
28 October 1999 | New director appointed (1 page) |
30 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
30 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
15 April 1999 | Return made up to 09/04/99; full list of members (3 pages) |
15 April 1999 | Return made up to 09/04/99; full list of members (3 pages) |
7 April 1999 | Director's particulars changed (1 page) |
7 April 1999 | Director's particulars changed (1 page) |
27 October 1998 | Director resigned (1 page) |
27 October 1998 | Director resigned (1 page) |
16 October 1998 | New secretary appointed (2 pages) |
16 October 1998 | New secretary appointed (2 pages) |
15 June 1998 | Return made up to 09/04/98; full list of members (7 pages) |
15 June 1998 | Amending 287 (1 page) |
15 June 1998 | Amending 287 (1 page) |
15 June 1998 | Return made up to 09/04/98; full list of members (7 pages) |
20 May 1998 | Director's particulars changed (1 page) |
20 May 1998 | Director's particulars changed (1 page) |
6 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
6 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
16 January 1998 | Registered office changed on 16/01/98 from: 54 lombard street, london EC3P 3AH (1 page) |
16 January 1998 | Registered office changed on 16/01/98 from: 54 lombard street, london EC3P 3AH (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
9 June 1997 | Return made up to 09/04/97; full list of members (10 pages) |
9 June 1997 | Return made up to 09/04/97; full list of members (10 pages) |
3 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
3 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
1 April 1997 | Director's particulars changed (1 page) |
1 April 1997 | Director's particulars changed (1 page) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
27 January 1997 | New director appointed (2 pages) |
27 January 1997 | New director appointed (2 pages) |
27 January 1997 | New director appointed (2 pages) |
27 January 1997 | New director appointed (2 pages) |
20 October 1996 | New secretary appointed (2 pages) |
20 October 1996 | New secretary appointed (2 pages) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | Director resigned (1 page) |
2 May 1996 | Return made up to 09/04/96; full list of members (8 pages) |
2 May 1996 | Return made up to 09/04/96; full list of members (8 pages) |
21 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
21 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 December 1995 | Director's particulars changed (2 pages) |
5 December 1995 | Director's particulars changed (2 pages) |
26 September 1995 | New director appointed (4 pages) |
26 September 1995 | New director appointed (4 pages) |
14 July 1995 | New director appointed (2 pages) |
14 July 1995 | New director appointed (2 pages) |
6 July 1995 | Director resigned (4 pages) |
6 July 1995 | Director resigned (4 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
21 April 1995 | Return made up to 09/04/95; full list of members (14 pages) |
21 April 1995 | Return made up to 09/04/95; full list of members (14 pages) |
7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (95 pages) |
5 May 1994 | Return made up to 09/04/94; full list of members (7 pages) |
5 May 1994 | Return made up to 09/04/94; full list of members (7 pages) |
1 November 1993 | New director appointed (2 pages) |
1 November 1993 | New director appointed (2 pages) |
13 April 1993 | Return made up to 09/04/93; full list of members (7 pages) |
13 April 1993 | Return made up to 09/04/93; full list of members (7 pages) |
15 April 1992 | Return made up to 09/04/92; full list of members (7 pages) |
15 April 1992 | Return made up to 09/04/92; full list of members (7 pages) |
22 April 1991 | Return made up to 09/04/91; full list of members (7 pages) |
22 April 1991 | Return made up to 09/04/91; full list of members (7 pages) |
9 May 1990 | Return made up to 10/04/90; full list of members (6 pages) |
9 May 1990 | Return made up to 10/04/90; full list of members (6 pages) |
13 April 1989 | Return made up to 16/03/89; full list of members (8 pages) |
13 April 1989 | Return made up to 16/03/89; full list of members (8 pages) |
17 January 1989 | Director resigned (2 pages) |
17 January 1989 | Director resigned (2 pages) |
27 April 1988 | Return made up to 17/03/88; full list of members (9 pages) |
27 April 1988 | Return made up to 17/03/88; full list of members (9 pages) |
21 April 1987 | Return made up to 16/03/87; full list of members (9 pages) |
21 April 1987 | Full accounts made up to 31 December 1986 (14 pages) |
21 April 1987 | Full accounts made up to 31 December 1986 (14 pages) |
21 April 1987 | Return made up to 16/03/87; full list of members (9 pages) |
13 June 1986 | New secretary appointed (1 page) |
13 June 1986 | New secretary appointed (1 page) |
11 January 1972 | Secretary resigned (2 pages) |
11 January 1972 | Secretary resigned (2 pages) |
22 December 1971 | Secretary resigned (2 pages) |
22 December 1971 | Secretary resigned (2 pages) |
6 December 1971 | Director resigned (2 pages) |
6 December 1971 | Director resigned (2 pages) |
2 August 1971 | New director appointed (2 pages) |
2 August 1971 | Dir / sec appoint / resign (2 pages) |
2 August 1971 | New director appointed (2 pages) |
2 August 1971 | Dir / sec appoint / resign (2 pages) |
1 February 1971 | Secretary resigned (2 pages) |
1 February 1971 | Secretary resigned (2 pages) |
9 June 1970 | Dir / sec appoint / resign (2 pages) |
9 June 1970 | Dir / sec appoint / resign (2 pages) |
21 April 1970 | Secretary resigned (2 pages) |
21 April 1970 | Secretary resigned (2 pages) |
20 March 1970 | Dir / sec appoint / resign (8 pages) |
20 March 1970 | Dir / sec appoint / resign (8 pages) |