London
E14 5HP
Director Name | Richard Peter Stokes |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2019(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Akhilan Theiventhiram Pillai |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2023(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London Greater London E14 5HP |
Director Name | Paul Alexander John Phillips |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2023(10 years, 6 months after company formation) |
Appointment Duration | 9 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 14 December 2012(same day as company formation) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Abhinav Kumar Shah |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Patrick Brittain Voisey |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Nicholas Richard Brand |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Christopher Patrick Le Neve Foster |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Richard Peter Stokes |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2014(1 year, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 September 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Carl Thomas Senior |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2014(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 April 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Jonathan Michael Walthoe |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2016(3 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 April 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Gregor William McMillan |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2018(6 years after company formation) |
Appointment Duration | 5 years (resigned 31 December 2023) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Alexandra Praturlon |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | Australian,Italian |
Status | Resigned |
Appointed | 04 April 2019(6 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 02 August 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Barry McQuaid |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 November 2019(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Website | barclays.com |
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Registered Address | 1 Churchill Place London E14 5HP |
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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 Bank PLC 32.79% Usd Tracker |
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100k at £1 | Barclays Bank PLC 32.79% Gbp Tracker |
100k at €1 | Barclays Bank PLC 32.79% Eur Tracker |
5k at £1 | Barclays Bank PLC 1.64% Ordinary |
Year | 2014 |
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Net Worth | -£229,602,012 |
Cash | £791 |
Current Liabilities | £1,028,825,455 |
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 | 8 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 22 January 2025 (9 months, 4 weeks from now) |
10 December 2021 | Delivered on: 16 December 2021 Persons entitled: Hawkins Funding Limited Classification: A registered charge Outstanding |
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14 December 2020 | Delivered on: 18 December 2020 Persons entitled: Hawkins Funding Limited Classification: A registered charge Outstanding |
24 June 2020 | Delivered on: 29 June 2020 Persons entitled: Hawkins Funding Limited, 1 Churchill Place, London, E14 5HP as Initial Secured Party Classification: A registered charge Outstanding |
19 September 2023 | Appointment of Paul Alexander John Phillips as a director on 3 July 2023 (2 pages) |
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10 July 2023 | Memorandum and Articles of Association (46 pages) |
10 July 2023 | Resolutions
|
27 June 2023 | Termination of appointment of Barry Mcquaid as a director on 27 February 2023 (1 page) |
24 May 2023 | Appointment of Mr Akhilan Theiventhiram Pillai as a director on 27 February 2023 (2 pages) |
4 April 2023 | Satisfaction of charge 083313910001 in full (1 page) |
1 March 2023 | Memorandum and Articles of Association (45 pages) |
1 March 2023 | Resolutions
|
18 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
14 October 2022 | Full accounts made up to 31 December 2021 (39 pages) |
24 January 2022 | Memorandum and Articles of Association (45 pages) |
24 January 2022 | Resolutions
|
19 January 2022 | Confirmation statement made on 8 January 2022 with updates (4 pages) |
18 December 2021 | Memorandum and Articles of Association (45 pages) |
16 December 2021 | Registration of charge 083313910003, created on 10 December 2021 (14 pages) |
15 December 2021 | Statement of capital following an allotment of shares on 10 December 2021
|
10 December 2021 | Resolutions
|
10 December 2021 | Statement of capital on 10 December 2021
|
10 December 2021 | Solvency Statement dated 08/12/21 (1 page) |
10 December 2021 | Statement by Directors (1 page) |
26 October 2021 | Full accounts made up to 31 December 2020 (38 pages) |
18 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
5 January 2021 | Memorandum and Articles of Association (47 pages) |
5 January 2021 | Resolutions
|
18 December 2020 | Registration of charge 083313910002, created on 14 December 2020 (13 pages) |
30 September 2020 | Full accounts made up to 31 December 2019 (38 pages) |
29 June 2020 | Registration of charge 083313910001, created on 24 June 2020 (23 pages) |
21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
15 November 2019 | Appointment of Mr Barry Mcquaid as a director on 4 November 2019 (2 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (42 pages) |
2 September 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
28 August 2019 | Particulars of variation of rights attached to shares (2 pages) |
28 August 2019 | Resolutions
|
7 August 2019 | Termination of appointment of Alexandra Praturlon as a director on 2 August 2019 (1 page) |
16 May 2019 | Appointment of Richard Peter Stokes as a director on 30 April 2019 (2 pages) |
8 April 2019 | Termination of appointment of Christopher Patrick Le Neve Foster as a director on 4 April 2019 (1 page) |
8 April 2019 | Termination of appointment of Carl Thomas Senior as a director on 4 April 2019 (1 page) |
8 April 2019 | Appointment of Ben Ferry as a director on 4 April 2019 (2 pages) |
8 April 2019 | Appointment of Alexandra Praturlon as a director on 4 April 2019 (2 pages) |
8 April 2019 | Termination of appointment of Jonathan Michael Walthoe as a director on 4 April 2019 (1 page) |
12 February 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
7 February 2019 | Change of share class name or designation (2 pages) |
6 February 2019 | Resolutions
|
31 January 2019 | Statement of capital on 31 January 2019
|
31 January 2019 | Solvency Statement dated 31/01/19 (2 pages) |
31 January 2019 | Statement by Directors (2 pages) |
31 January 2019 | Resolutions
|
21 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
3 January 2019 | Resolutions
|
21 December 2018 | Appointment of Gregor William Mcmillan as a director on 14 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of Nicholas Richard Brand as a director on 14 December 2018 (1 page) |
2 October 2018 | Full accounts made up to 31 December 2017 (42 pages) |
25 July 2018 | Resolutions
|
12 July 2018 | Director's details changed for Jonathan Michael Walthoe on 4 August 2017 (2 pages) |
16 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
16 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (42 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (42 pages) |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (44 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (44 pages) |
28 April 2016 | Resolutions
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28 April 2016 | Resolutions
|
29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
19 February 2016 | Change of share class name or designation (2 pages) |
19 February 2016 | Resolutions
|
19 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
|
19 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
|
19 February 2016 | Resolutions
|
19 February 2016 | Particulars of variation of rights attached to shares (3 pages) |
19 February 2016 | Particulars of variation of rights attached to shares (3 pages) |
19 February 2016 | Change of share class name or designation (2 pages) |
15 February 2016 | Appointment of Jonathan Michael Walthoe as a director on 8 January 2016 (2 pages) |
15 February 2016 | Appointment of Jonathan Michael Walthoe as a director on 8 January 2016 (2 pages) |
25 January 2016 | Termination of appointment of Abhinav Kumar Shah as a director on 8 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Abhinav Kumar Shah as a director on 8 January 2016 (1 page) |
31 December 2015 | Resolutions
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31 December 2015 | Resolutions
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21 December 2015 | Resolutions
|
21 December 2015 | Resolutions
|
23 November 2015 | Memorandum and Articles of Association (36 pages) |
23 November 2015 | Memorandum and Articles of Association (36 pages) |
18 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
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18 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
6 November 2015 | Resolutions
|
6 November 2015 | Statement of capital on 6 November 2015
|
6 November 2015 | Solvency Statement dated 05/11/15 (1 page) |
6 November 2015 | Solvency Statement dated 05/11/15 (1 page) |
6 November 2015 | Statement by Directors (1 page) |
6 November 2015 | Resolutions
|
6 November 2015 | Statement of capital on 6 November 2015
|
6 November 2015 | Statement by Directors (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (49 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (49 pages) |
19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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16 October 2014 | Appointment of Carl Thomas Senior as a director on 5 September 2014 (2 pages) |
16 October 2014 | Appointment of Carl Thomas Senior as a director on 5 September 2014 (2 pages) |
16 October 2014 | Appointment of Carl Thomas Senior as a director on 5 September 2014 (2 pages) |
25 September 2014 | Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page) |
17 September 2014 | Full accounts made up to 31 December 2013 (31 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (31 pages) |
1 August 2014 | Resolutions
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1 August 2014 | Resolutions
|
1 August 2014 | Memorandum and Articles of Association (36 pages) |
1 August 2014 | Memorandum and Articles of Association (36 pages) |
19 March 2014 | Appointment of Richard Peter Stokes as a director on 28 February 2014 (2 pages) |
19 March 2014 | Appointment of Richard Peter Stokes as a director on 28 February 2014 (2 pages) |
19 March 2014 | Termination of appointment of Patrick Brittain Voisey as a director on 25 February 2014 (1 page) |
19 March 2014 | Termination of appointment of Patrick Brittain Voisey as a director on 25 February 2014 (1 page) |
7 March 2014 | Statement of capital on 7 March 2014
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7 March 2014 | Statement of capital on 7 March 2014
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7 March 2014 | Solvency statement dated 07/03/14 (1 page) |
7 March 2014 | Statement of capital on 7 March 2014
|
7 March 2014 | Resolutions
|
7 March 2014 | Solvency statement dated 07/03/14 (1 page) |
7 March 2014 | Statement by directors (1 page) |
7 March 2014 | Statement by directors (1 page) |
7 March 2014 | Resolutions
|
10 February 2014 | Resolutions
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10 February 2014 | Resolutions
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3 January 2014 | Resolutions
|
3 January 2014 | Resolutions
|
18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders (9 pages) |
18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders (9 pages) |
25 March 2013 | Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages) |
25 March 2013 | Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages) |
14 March 2013 | Resolutions
|
14 March 2013 | Resolutions
|
11 March 2013 | Memorandum and Articles of Association (35 pages) |
11 March 2013 | Memorandum and Articles of Association (35 pages) |
6 March 2013 | Statement of capital on 6 March 2013
|
6 March 2013 | Solvency statement dated 04/03/13 (1 page) |
6 March 2013 | Statement by directors (1 page) |
6 March 2013 | Statement by directors (1 page) |
6 March 2013 | Statement of capital on 6 March 2013
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6 March 2013 | Statement of capital on 6 March 2013
|
6 March 2013 | Solvency statement dated 04/03/13 (1 page) |
1 March 2013 | Resolutions
|
1 March 2013 | Resolutions
|
19 February 2013 | Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages) |
19 February 2013 | Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages) |
29 January 2013 | Director's details changed for Patrick Brittain Voisey on 31 December 2012 (2 pages) |
29 January 2013 | Director's details changed for Patrick Brittain Voisey on 31 December 2012 (2 pages) |
31 December 2012 | Memorandum and Articles of Association (35 pages) |
31 December 2012 | Memorandum and Articles of Association (35 pages) |
20 December 2012 | Statement by directors (1 page) |
20 December 2012 | Statement of capital on 20 December 2012
|
20 December 2012 | Resolutions
|
20 December 2012 | Statement of capital on 20 December 2012
|
20 December 2012 | Resolutions
|
20 December 2012 | Statement by directors (1 page) |
20 December 2012 | Solvency statement dated 19/12/12 (1 page) |
20 December 2012 | Solvency statement dated 19/12/12 (1 page) |
14 December 2012 | Incorporation (58 pages) |
14 December 2012 | Incorporation (58 pages) |