BARCLAYS BANK PLC

Key Data

Status

Active

Company No.

01026167

Incorporation date

04/10/1971

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1971)

02/01/2026

Registration of charge 010261670301, created on 2026-01-02

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12/12/2025

Registration of charge 010261670297, created on 2025-12-11

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12/12/2025

Registration of charge 010261670298, created on 2025-12-11

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12/12/2025

Registration of charge 010261670299, created on 2025-12-11

View PDF (24 pages)

12/12/2025

Registration of charge 010261670300, created on 2025-12-11

View PDF (24 pages)

12/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

09/10/2025

Registration of charge 010261670286, created on 2025-10-03

View PDF (24 pages)

09/10/2025

Registration of charge 010261670287, created on 2025-10-03

View PDF (24 pages)

09/10/2025

Registration of charge 010261670288, created on 2025-10-03

View PDF (24 pages)

09/10/2025

Registration of charge 010261670289, created on 2025-10-03

View PDF (24 pages)

09/10/2025

Registration of charge 010261670290, created on 2025-10-03

View PDF (24 pages)

09/10/2025

Registration of charge 010261670291, created on 2025-10-03

View PDF (24 pages)

09/10/2025

Registration of charge 010261670292, created on 2025-10-03

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09/10/2025

Registration of charge 010261670293, created on 2025-10-03

View PDF (24 pages)

09/10/2025

Registration of charge 010261670294, created on 2025-10-03

View PDF (24 pages)

09/10/2025

Registration of charge 010261670295, created on 2025-10-03

View PDF (24 pages)

09/10/2025

Registration of charge 010261670296, created on 2025-10-03

View PDF (24 pages)

07/10/2025

Registration of charge 010261670285, created on 2025-10-03

View PDF (24 pages)

05/09/2025

Registration of charge 010261670284, created on 2025-09-03

View PDF (13 pages)

03/09/2025

Satisfaction of charge 010261670269 in full

View PDF (1 pages)

03/09/2025

Satisfaction of charge 010261670258 in full

View PDF (1 pages)

27/08/2025

Registration of charge 010261670277, created on 2025-08-26

View PDF (24 pages)

27/08/2025

Registration of charge 010261670278, created on 2025-08-26

View PDF (24 pages)

27/08/2025

Registration of charge 010261670279, created on 2025-08-26

View PDF (24 pages)

27/08/2025

Registration of charge 010261670280, created on 2025-08-26

View PDF (24 pages)

27/08/2025

Registration of charge 010261670281, created on 2025-08-26

View PDF (24 pages)

27/08/2025

Registration of charge 010261670282, created on 2025-08-26

View PDF (24 pages)

27/08/2025

Registration of charge 010261670283, created on 2025-08-26

View PDF (24 pages)

22/07/2025

Registration of charge 010261670276, created on 2025-07-21

View PDF (24 pages)

15/07/2025

Statement of capital on 2025-05-02

View PDF (6 pages)

04/07/2025

Registration of charge 010261670275, created on 2025-06-25

View PDF (133 pages)

25/06/2025

Registration of charge 010261670274, created on 2025-06-04

View PDF (12 pages)

10/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (452 pages)

09/06/2025

Resolutions

View PDF (2 pages)

02/06/2025

Appointment of Mary Tabb Mack as a director on 2025-06-01

View PDF (2 pages)

15/04/2025

Registration of charge 010261670273, created on 2025-04-14

View PDF (26 pages)

14/04/2025

Registration of charge 010261670272, created on 2025-03-25

View PDF (8 pages)

11/02/2025

Termination of appointment of Diane Lynn Schueneman as a director on 2025-01-31

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

04/09/2024

Termination of appointment of Mohamed a El-Erian as a director on 2024-08-31

View PDF (1 pages)

24/07/2024

Appointment of Mr Brian Thomas Shea as a director on 2024-07-19

View PDF (2 pages)

17/07/2024

Registration of charge 010261670271, created on 2024-07-12

View PDF (15 pages)

25/06/2024

Registration of charge 010261670270, created on 2024-06-24

View PDF (14 pages)

22/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (278 pages)

19/06/2024

Resolutions

View PDF (3 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (67 pages)

04/06/2024

Director's details changed for Julia Susan Wilson on 2024-05-28

View PDF (2 pages)

04/06/2024

Director's details changed for Mr Robert Berry on 2024-01-01

View PDF (2 pages)

31/05/2024

Registration of charge 010261670269, created on 2024-05-23

View PDF (113 pages)

15/05/2024

Registration of charge 010261670267, created on 2024-05-13

View PDF (15 pages)

15/05/2024

Registration of charge 010261670268, created on 2024-05-13

View PDF (15 pages)

24/04/2024

Registration of charge 010261670266, created on 2024-04-23

View PDF (27 pages)

15/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

23/10/2023

Registration of charge 010261670265, created on 2023-10-18

View PDF (14 pages)

19/09/2023

Registration of charge 010261670264, created on 2023-09-12

View PDF (24 pages)

18/08/2023

Registration of charge 010261670263, created on 2023-08-10

View PDF (21 pages)

26/06/2023

Resolutions

View PDF (3 pages)

21/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (284 pages)

04/05/2023

Termination of appointment of Michael St John Ashley as a director on 2023-05-03

View PDF (1 pages)

06/04/2023

Satisfaction of charge 010261670218 in full

View PDF (1 pages)

06/04/2023

Satisfaction of charge 010261670204 in full

View PDF (1 pages)

06/04/2023

Satisfaction of charge 010261670199 in full

View PDF (1 pages)

05/04/2023

Appointment of Julia Susan Wilson as a director on 2023-04-01

View PDF (2 pages)

09/03/2023

Registration of charge 010261670262, created on 2023-03-07

View PDF (16 pages)

14/02/2023

Appointment of Ms. Hannah Elisabeth Ellwood as a secretary on 2023-02-15

View PDF (2 pages)

14/02/2023

Termination of appointment of Stephen Victor Shapiro as a secretary on 2023-02-15

View PDF (1 pages)

12/02/2023

Registration of charge 010261670261, created on 2023-02-07

View PDF (15 pages)

01/02/2023

Registration of charge 010261670260, created on 2023-01-31

View PDF (42 pages)

23/01/2023

Appointment of Mr Menasey Marc Moses as a director on 2023-01-23

View PDF (2 pages)

23/01/2023

Registration of charge 010261670259, created on 2023-01-19

View PDF (15 pages)

16/01/2023

Satisfaction of charge 010261670238 in full

View PDF (1 pages)

16/01/2023

Registration of charge 010261670258, created on 2023-01-09

View PDF (121 pages)

14/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (10 pages)

30/09/2022

Statement of capital on 2022-09-09

View PDF (7 pages)

20/09/2022

Registration of charge 010261670257, created on 2022-09-20

View PDF (15 pages)

29/08/2022

Registration of charge 010261670246, created on 2022-08-24

View PDF (14 pages)

29/08/2022

Registration of charge 010261670247, created on 2022-08-23

View PDF (14 pages)

29/08/2022

Registration of charge 010261670248, created on 2022-08-23

View PDF (14 pages)

29/08/2022

Registration of charge 010261670249, created on 2022-08-23

View PDF (14 pages)

29/08/2022

Registration of charge 010261670250, created on 2022-08-23

View PDF (14 pages)

29/08/2022

Registration of charge 010261670251, created on 2022-08-24

View PDF (14 pages)

29/08/2022

Registration of charge 010261670252, created on 2022-08-23

View PDF (14 pages)

29/08/2022

Registration of charge 010261670253, created on 2022-08-23

View PDF (14 pages)

29/08/2022

Registration of charge 010261670254, created on 2022-08-24

View PDF (14 pages)

29/08/2022

Registration of charge 010261670255, created on 2022-08-23

View PDF (14 pages)

29/08/2022

Registration of charge 010261670256, created on 2022-08-23

View PDF (14 pages)

27/06/2022

Resolutions

View PDF (2 pages)

23/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (264 pages)

25/04/2022

Appointment of Angela Anna Cross as a director on 2022-04-23

View PDF (2 pages)

25/04/2022

Termination of appointment of Tushar Morzaria as a director on 2022-04-22

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

27/02/2022

Termination of appointment of Timothy James Breedon as a director on 2022-02-28

View PDF (1 pages)

14/02/2022

Appointment of Mr Robert Berry as a director on 2022-02-08

View PDF (2 pages)

19/12/2021

Second filing for the termination of James Edward Staley as a director

View PDF (5 pages)

01/11/2021

Appointment of Mr Coimbatore Sundararajan Venkatakrishnan as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of James Edward Staley as a director on 2021-11-01

View PDF (2 pages)

24/10/2021

Registration of charge 010261670245, created on 2021-10-19

View PDF (22 pages)

21/09/2021

Registration of charge 010261670244, created on 2021-09-01

View PDF (19 pages)

02/09/2021

Registration of charge 010261670243, created on 2021-09-01

View PDF (25 pages)

19/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (270 pages)

19/06/2021

Resolutions

View PDF (3 pages)

19/06/2021

Memorandum and Articles of Association

View PDF (67 pages)

06/06/2021

Registration of charge 010261670242, created on 2021-06-07

View PDF (15 pages)

13/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (11 pages)

23/12/2020

Part of the property or undertaking has been released from charge 010261670238

View PDF (1 pages)

16/12/2020

Registration of charge 010261670241, created on 2020-12-16

View PDF (17 pages)

02/12/2020

Registration of charge 010261670240, created on 2020-12-02

View PDF (17 pages)

14/10/2020

Director's details changed for Dr Mohamed a El-Erian on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Mary Anne Citrino as a director on 2020-09-30

View PDF (1 pages)

28/09/2020

Registration of charge 010261670239, created on 2020-09-25

View PDF (27 pages)

20/09/2020

All of the property or undertaking has been released from charge 010261670237

View PDF (1 pages)

03/09/2020

Second filing for the appointment of Tushar Morzaria as a director

View PDF (6 pages)

15/07/2020

Satisfaction of charge 010261670224 in full

View PDF (1 pages)

12/05/2020

Resolutions

View PDF (2 pages)

11/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (242 pages)

13/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (9 pages)

27/02/2020

Registration of charge 010261670238, created on 2020-02-24

View PDF (65 pages)

18/02/2020

Registration of charge 010261670237, created on 2020-02-13

View PDF (24 pages)

04/02/2020

Registration of charge 010261670236, created on 2020-01-30

View PDF (23 pages)

14/01/2020

Appointment of Dr Mohamed a El-Erian as a director on 2020-01-01

View PDF (2 pages)

08/01/2020

Termination of appointment of Matthew John Lester as a director on 2020-01-01

View PDF (1 pages)

16/12/2019

Registration of charge 010261670235, created on 2019-12-10

View PDF (22 pages)

12/12/2019

Registration of charge 010261670234, created on 2019-12-10

View PDF (22 pages)

11/12/2019

Registration of charge 010261670233, created on 2019-12-10

View PDF (22 pages)

17/10/2019

Registration of charge 010261670232, created on 2019-10-04

View PDF (48 pages)

13/10/2019

Registration of charge 010261670231, created on 2019-10-01

View PDF (22 pages)

26/09/2019

Appointment of Dawn Fitzpatrick as a director on 2019-09-25

View PDF (2 pages)

26/09/2019

Appointment of Mr Matthew John Lester as a director on 2019-09-25

View PDF (2 pages)

26/09/2019

Appointment of Tushar Morzaria as a director on 2019-09-25

View PDF (3 pages)

26/09/2019

Appointment of Michael St John Ashley as a director on 2019-09-25

View PDF (2 pages)

26/09/2019

Appointment of Mrs Mary Elizabeth Francis as a director on 2019-09-25

View PDF (2 pages)

26/09/2019

Appointment of Timothy James Breedon as a director on 2019-09-25

View PDF (2 pages)

25/09/2019

Appointment of Mrs Diane Lynn Schueneman as a director on 2019-09-25

View PDF (2 pages)

25/09/2019

Appointment of Ms Mary Anne Citrino as a director on 2019-09-25

View PDF (2 pages)

25/09/2019

Termination of appointment of Alexander Vincent Thursby as a director on 2019-09-25

View PDF (1 pages)

25/09/2019

Termination of appointment of Peter James Bernard as a director on 2019-09-25

View PDF (1 pages)

25/09/2019

Termination of appointment of Hélène Maria Vletter-Van Dort as a director on 2019-09-25

View PDF (1 pages)

25/09/2019

Termination of appointment of Helen Keelan as a director on 2019-09-25

View PDF (1 pages)

25/09/2019

Termination of appointment of Jason Leslie Wright as a secretary on 2019-09-25

View PDF (1 pages)

25/09/2019

Termination of appointment of Jeremy Lloyd Scott as a director on 2019-09-25

View PDF (1 pages)

25/09/2019

Termination of appointment of Maria Del Carmen Richter as a director on 2019-09-25

View PDF (1 pages)

25/09/2019

Termination of appointment of Steven John Ewart as a director on 2019-09-25

View PDF (1 pages)

25/09/2019

Appointment of Mr Stephen Victor Shapiro as a secretary on 2019-09-25

View PDF (2 pages)

01/09/2019

Registration of charge 010261670230, created on 2019-08-28

View PDF (42 pages)

29/08/2019

Registration of charge 010261670229, created on 2019-08-28

View PDF (15 pages)

29/08/2019

Satisfaction of charge 010261670198 in full

View PDF (1 pages)

04/07/2019

Registration of charge 010261670228, created on 2019-06-21

View PDF (25 pages)

18/06/2019

Registration of charge 010261670227, created on 2019-06-03

View PDF (61 pages)

12/06/2019

Satisfaction of charge 010261670216 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 010261670222 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 010261670215 in full

View PDF (1 pages)

10/06/2019

Satisfaction of charge 010261670202 in full

View PDF (1 pages)

02/06/2019

Resolutions

View PDF (2 pages)

20/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (285 pages)

07/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (10 pages)

01/04/2019

Director's details changed for Peter James Bernard on 2019-03-01

View PDF (2 pages)

28/03/2019

Appointment of Mr James Edward Staley as a director on 2019-03-26

View PDF (2 pages)

28/03/2019

Termination of appointment of Timothy James Osborne Throsby as a director on 2019-03-26

View PDF (1 pages)

28/03/2019

Registration of charge 010261670226, created on 2019-03-22

View PDF (11 pages)

14/03/2019

Registration of charge 010261670225, created on 2019-03-01

View PDF (19 pages)

13/03/2019

Registration of charge 010261670224, created on 2019-03-01

View PDF (48 pages)

12/03/2019

Registration of charge 010261670223, created on 2019-03-01

View PDF (73 pages)

05/03/2019

Satisfaction of charge 010261670201 in full

View PDF (1 pages)

03/03/2019

Appointment of Mr Nigel Paul Higgins as a director on 2019-03-01

View PDF (2 pages)

28/02/2019

Termination of appointment of Gerald Edgar Grimstone as a director on 2019-02-28

View PDF (1 pages)

18/02/2019

Registration of charge 010261670222, created on 2019-02-01

View PDF (72 pages)

31/01/2019

Termination of appointment of James Edward Staley as a director on 2019-01-31

View PDF (1 pages)

03/01/2019

Statement of capital on 2018-12-15

View PDF (9 pages)

10/09/2018

Statement of capital on 2018-09-11

View PDF (9 pages)

10/09/2018

Certificate of cancellation of share premium account

View PDF (1 pages)

10/09/2018

Reduction of iss capital and minute (oc)

View PDF (1 pages)

12/08/2018

Appointment of Steven John Ewart as a director on 2018-08-09

View PDF (2 pages)

09/08/2018

Termination of appointment of Tushar Morzaria as a director on 2018-08-10

View PDF (1 pages)

22/07/2018

Resolutions

View PDF (1 pages)

22/07/2018

Resolutions

View PDF (1 pages)

13/05/2018

Appointment of Mr Timothy James Osborne Throsby as a director on 2018-05-01

View PDF (2 pages)

09/05/2018

Resolutions

View PDF (1 pages)

09/05/2018

Appointment of Jeremy Lloyd Scott as a director on 2018-04-01

View PDF (3 pages)

09/05/2018

Registration of charge 010261670221, created on 2018-04-27

View PDF (19 pages)

08/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (269 pages)

24/04/2018

Termination of appointment of Mary Elizabeth Francis as a director on 2018-04-01

View PDF (2 pages)

24/04/2018

Termination of appointment of Reuben Jeffery Iii as a director on 2018-04-01

View PDF (2 pages)

24/04/2018

Termination of appointment of John Mcfarlane as a director on 2018-04-01

View PDF (2 pages)

24/04/2018

Termination of appointment of Crawford Scott Gillies as a director on 2018-04-01

View PDF (2 pages)

24/04/2018

Termination of appointment of Michael St John Ashley as a director on 2018-04-01

View PDF (2 pages)

19/04/2018

Termination of appointment of Timothy James Breedon as a director on 2018-04-01

View PDF (2 pages)

19/04/2018

Termination of appointment of Matthew John Lester as a director on 2018-04-01

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (16 pages)

18/04/2018

Appointment of Mr Alexander Vincent Thursby as a director on 2018-04-01

View PDF (2 pages)

18/04/2018

Appointment of Maria Del Carmen Richter as a director on 2018-04-01

View PDF (2 pages)

18/04/2018

Appointment of Helen Keelan as a director on 2018-04-01

View PDF (2 pages)

18/04/2018

Appointment of Peter James Bernard as a director on 2018-04-01

View PDF (2 pages)

18/04/2018

Appointment of Hélène Maria Vletter-Van Dort as a director on 2018-04-01

View PDF (2 pages)

18/04/2018

Termination of appointment of Stephen Victor Shapiro as a secretary on 2018-04-01

View PDF (2 pages)

18/04/2018

Appointment of Jason Leslie Wright as a secretary on 2018-04-01

View PDF (3 pages)

16/04/2018

Termination of appointment of Diane Lynn Schueneman as a director on 2018-04-01

View PDF (2 pages)

16/04/2018

Termination of appointment of Michael John Turner as a director on 2018-04-01

View PDF (2 pages)

16/04/2018

Termination of appointment of Ian Michael Cheshire as a director on 2018-04-01

View PDF (2 pages)

16/04/2018

Termination of appointment of Dambisa Felicia Moyo as a director on 2018-04-01

View PDF (2 pages)

08/04/2018

Registration of charge 010261670220, created on 2018-03-26

View PDF (56 pages)

25/01/2018

Registration of charge 010261670219, created on 2018-01-23

View PDF (8 pages)

08/01/2018

Appointment of Michael John Turner as a director on 2018-01-01

View PDF (3 pages)

08/01/2018

Statement of capital on 2017-11-21

View PDF (9 pages)

08/01/2018

Statement of capital on 2017-02-14

View PDF (10 pages)

20/12/2017

Registration of charge 010261670218, created on 2017-12-20

View PDF (42 pages)

29/11/2017

Registration of charge 010261670217, created on 2017-11-22

View PDF (51 pages)

19/11/2017

Appointment of Stephen Victor Shapiro as a secretary on 2017-11-01

View PDF (3 pages)

19/11/2017

Termination of appointment of Lawrence Charles Dickinson as a secretary on 2017-11-01

View PDF (2 pages)

02/11/2017

Registration of charge 010261670216, created on 2017-11-03

View PDF (16 pages)

02/11/2017

Registration of charge 010261670215, created on 2017-11-03

View PDF (16 pages)

27/09/2017

Appointment of Matthew John Lester as a director on 2017-09-01

View PDF (3 pages)

14/09/2017

Appointment of Lawrence Charles Dickinson as a secretary on 2017-08-19

View PDF (3 pages)

06/09/2017

Termination of appointment of Claire Anne Davies as a secretary on 2017-08-18

View PDF (2 pages)

10/07/2017

Registration of charge 010261670214, created on 2017-07-05

View PDF (22 pages)

24/05/2017

Resolutions

View PDF (1 pages)

16/05/2017

Termination of appointment of Stephen Gerard Thieke as a director on 2017-05-10

View PDF (2 pages)

16/05/2017

Termination of appointment of Diane Marie Therese Helene De Milhe De Saint Victor as a director

View PDF (2 pages)

01/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (319 pages)

18/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (15 pages)

18/04/2017

Auditor's resignation

View PDF (1 pages)

10/04/2017

Appointment of Sir Ian Michael Cheshire as a director on 2017-04-03

View PDF (3 pages)

08/01/2017

Termination of appointment of Patrick Anthony Gonsalves as a secretary on 2016-12-23

View PDF (2 pages)

05/01/2017

Statement of capital on 2016-09-01

View PDF (11 pages)

03/01/2017

Appointment of Sir Gerald Edgar Grimstone as a director on 2016-01-01

View PDF (3 pages)

03/01/2017

Registration of charge 010261670213, created on 2016-12-14

View PDF (68 pages)

14/12/2016

Appointment of Claire Anne Davies as a secretary on 2016-12-01

View PDF (3 pages)

12/12/2016

Termination of appointment of Lawrence Charles Dickinson as a secretary on 2016-11-30

View PDF (2 pages)

07/12/2016

Registration of charge 010261670212, created on 2016-11-30

View PDF (40 pages)

21/11/2016

Registration of charge 010261670210, created on 2016-11-18

View PDF (24 pages)

21/11/2016

Registration of charge 010261670211, created on 2016-11-18

View PDF (24 pages)

28/10/2016

Appointment of Mary Elizabeth Francis as a director on 2016-10-01

View PDF (3 pages)

25/10/2016

Statement of capital on 2016-09-15

View PDF (11 pages)

12/09/2016

Registration of charge 010261670209, created on 2016-08-23

View PDF (7 pages)

05/09/2016

Registration of charge 010261670206, created on 2016-08-24

View PDF (43 pages)

05/09/2016

Registration of charge 010261670207, created on 2016-08-24

View PDF (43 pages)

05/09/2016

Registration of charge 010261670208, created on 2016-08-24

View PDF (43 pages)

12/07/2016

Statement of capital on 2016-05-09

View PDF (12 pages)

27/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (34 pages)

16/05/2016

Director's details changed for Crawford Scott Gillies on 2016-04-29

View PDF (3 pages)

08/05/2016

Termination of appointment of Frits Van Paasschen as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (279 pages)

25/04/2016

Registration of charge 010261670205, created on 2016-04-18

View PDF (9 pages)

09/03/2016

Termination of appointment of Wendy Lucas-Bull as a director on 2016-03-01

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23/02/2016

Director's details changed for James Edward Staley on 2016-02-08

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08/02/2016

Registration of charge 010261670204, created on 2016-02-02

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18/01/2016

Termination of appointment of Michael Derek Vaughan Rake as a director on 2015-12-31

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15/12/2015

Appointment of James Edward Staley as a director on 2015-12-01

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15/12/2015

Satisfaction of charge 111 in full

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15/12/2015

Satisfaction of charge 123 in full

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15/12/2015

Satisfaction of charge 118 in full

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15/12/2015

Satisfaction of charge 112 in full

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15/12/2015

Satisfaction of charge 119 in full

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15/12/2015

Satisfaction of charge 124 in full

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15/12/2015

Satisfaction of charge 115 in full

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15/12/2015

Satisfaction of charge 126 in full

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15/12/2015

Satisfaction of charge 117 in full

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15/12/2015

Satisfaction of charge 114 in full

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15/12/2015

Satisfaction of charge 125 in full

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15/12/2015

Satisfaction of charge 121 in full

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15/12/2015

Satisfaction of charge 113 in full

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15/12/2015

Satisfaction of charge 116 in full

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27/10/2015

Director's details changed for Dr Dambisa Felicia Moyo on 2015-10-14

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21/10/2015

Registration of charge 010261670203, created on 2015-10-19

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08/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

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07/10/2015

Director's details changed for John Mcfarlane on 2015-06-26

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28/09/2015

Registration of charge 010261670201, created on 2015-09-21

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28/09/2015

Registration of charge 010261670202, created on 2015-09-21

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09/09/2015

Registration of charge 010261670200, created on 2015-09-02

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08/09/2015

Satisfaction of charge 010261670196 in full

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21/07/2015

Termination of appointment of Antony Peter Jenkins as a director on 2015-07-16

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14/07/2015

Appointment of Diane Lynn Schueneman as a director on 2015-06-25

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02/07/2015

Registration of charge 010261670199, created on 2015-06-19

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10/05/2015

Resolutions

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05/05/2015

Termination of appointment of John Michael Sunderland as a director on 2015-04-23

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05/05/2015

Termination of appointment of David Alan Walker as a director on 2015-04-23

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30/04/2015

Group of companies' accounts made up to 2014-12-31

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03/02/2015

Registration of charge 010261670198, created on 2015-01-27

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28/01/2015

Appointment of John Mcfarlane as a director on 2015-01-01

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28/01/2015

Registration of charge 010261670197, created on 2015-01-19

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15/01/2015

Satisfaction of charge 122 in full

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15/01/2015

Satisfaction of charge 120 in full

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04/01/2015

Statement of capital on 2014-11-07

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18/11/2014

All of the property or undertaking has been released from charge 163

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12/11/2014

Registration of charge 010261670196, created on 2014-11-12

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03/11/2014

Registration of charge 010261670195, created on 2014-10-20

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07/10/2014

Annual return made up to 2014-08-31

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15/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-31

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27/07/2014

Cancellation of shares. Statement of capital on 2014-06-18

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27/07/2014

Purchase of own shares.

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28/05/2014

Group of companies' accounts made up to 2013-12-31

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13/05/2014

Resolutions

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11/05/2014

Appointment of Crawford Scott Gillies as a director

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30/04/2014

Termination of appointment of Simon Fraser as a director

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30/04/2014

Termination of appointment of Fulvio Conti as a director

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16/04/2014

Registration of charge 010261670194

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14/04/2014

Memorandum and Articles of Association

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25/03/2014

Registration of charge 010261670193

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17/03/2014

Registration of charge 010261670192

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27/01/2014

Appointment of Stephen Gerard Thieke as a director

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21/01/2014

Satisfaction of charge 170 in full

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06/01/2014

Termination of appointment of David Booth as a director

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11/11/2013

Satisfaction of charge 160 in full

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04/11/2013

Appointment of Tushar Morzaria as a director

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15/10/2013

Appointment of Wendy Lucas-Bull as a director

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09/10/2013

Annual return made up to 2013-08-31 no member list

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29/09/2013

Appointment of Michael St John Ashley as a director

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16/09/2013

Director's details changed for David George Booth on 2013-08-29

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15/09/2013

Director's details changed for Diane Marie Therese Helene De Milhe De Saint Victor on 2013-09-01

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10/09/2013

Registration of charge 010261670190

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04/09/2013

Registration of charge 010261670191

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01/09/2013

Director's details changed for Reuben Jeffery Iii on 2013-08-14

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27/08/2013

Appointment of Frits Van Paasschen as a director

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22/08/2013

Termination of appointment of Christopher Lucas as a director

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30/06/2013

Registration of charge 010261670187

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30/06/2013

Registration of charge 010261670184

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30/06/2013

Registration of charge 010261670185

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30/06/2013

Registration of charge 010261670188

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30/06/2013

Registration of charge 010261670189

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30/06/2013

Registration of charge 010261670186

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14/05/2013

Resolutions

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09/05/2013

Termination of appointment of John Likierman as a director

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08/05/2013

Group of companies' accounts made up to 2012-12-31

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21/03/2013

Appointment of Diane Marie Therese Helene De Milhe De Saint Victor as a director

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07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153

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07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156

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07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152

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07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155

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07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154

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20/02/2013

Particulars of a mortgage or charge / charge no: 183

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09/01/2013

Particulars of a mortgage or charge / charge no: 182

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30/12/2012

Particulars of a mortgage or charge / charge no: 181

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13/12/2012

Particulars of a mortgage or charge / charge no: 174

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13/12/2012

Particulars of a mortgage or charge / charge no: 175

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13/12/2012

Particulars of a mortgage or charge / charge no: 177

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13/12/2012

Particulars of a mortgage or charge / charge no: 178

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13/12/2012

Particulars of a mortgage or charge / charge no: 176

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13/12/2012

Particulars of a mortgage or charge / charge no: 179

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13/12/2012

Particulars of a mortgage or charge / charge no: 180

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02/12/2012

Appointment of Timothy James Breedon as a director

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21/11/2012

Particulars of a mortgage or charge / charge no: 173

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15/11/2012

Termination of appointment of Marcus Agius as a director

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134

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01/11/2012

Particulars of a mortgage or charge / charge no: 171

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01/11/2012

Particulars of a mortgage or charge / charge no: 172

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17/10/2012

Duplicate mortgage certificatecharge no:170

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03/10/2012

Particulars of a mortgage or charge / charge no: 170

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02/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

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12/09/2012

Appointment of Sir David Alan Walker as a director

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12/09/2012

Appointment of Antony Peter Jenkins as a director

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30/07/2012

Termination of appointment of Alison Carnwath as a director

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16/07/2012

Duplicate mortgage certificatecharge no:169

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16/07/2012

Duplicate mortgage certificatecharge no:168

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10/07/2012

Termination of appointment of Robert Diamond Jr as a director

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04/07/2012

Duplicate mortgage certificatecharge no:166

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02/07/2012

Particulars of a mortgage or charge / charge no: 166

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27/06/2012

Particulars of a mortgage or charge / charge no: 164

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27/06/2012

Particulars of a mortgage or charge / charge no: 165

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27/06/2012

Particulars of a mortgage or charge / charge no: 168

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27/06/2012

Particulars of a mortgage or charge / charge no: 169

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26/06/2012

Particulars of a mortgage or charge / charge no: 167

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22/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 132

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18/05/2012

Particulars of a mortgage or charge / charge no: 163

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08/05/2012

Resolutions

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07/05/2012

Group of companies' accounts made up to 2011-12-31

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12/04/2012

Particulars of a mortgage or charge / charge no: 162

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03/04/2012

Particulars of a mortgage or charge / charge no: 161

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25/03/2012

Particulars of a mortgage or charge / charge no: 160

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02/03/2012

Particulars of a mortgage or charge / charge no: 159

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22/12/2011

Particulars of a mortgage or charge / charge no: 158

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28/11/2011

Duplicate mortgage certificatecharge no:156

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24/11/2011

Particulars of a mortgage or charge / charge no: 157

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23/11/2011

Particulars of a mortgage or charge / charge no: 152

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23/11/2011

Particulars of a mortgage or charge / charge no: 153

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23/11/2011

Particulars of a mortgage or charge / charge no: 154

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23/11/2011

Particulars of a mortgage or charge / charge no: 155

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23/11/2011

Particulars of a mortgage or charge / charge no: 156

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07/11/2011

Particulars of a mortgage or charge / charge no: 151

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09/10/2011

Termination of appointment of Richard Broadbent as a director

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09/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

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26/09/2011

Particulars of a mortgage or charge / charge no: 147

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26/09/2011

Particulars of a mortgage or charge / charge no: 150

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26/09/2011

Particulars of a mortgage or charge / charge no: 148

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26/09/2011

Particulars of a mortgage or charge / charge no: 149

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18/09/2011

Particulars of a mortgage or charge / charge no: 146

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14/09/2011

Particulars of a mortgage or charge / charge no: 145

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14/09/2011

Particulars of a mortgage or charge / charge no: 144

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24/08/2011

Director's details changed for Dr Dambisa Felicia Moyo on 2011-08-12

View PDF (3 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 143

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14/08/2011

Particulars of a mortgage or charge / charge no: 140

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14/08/2011

Particulars of a mortgage or charge / charge no: 141

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14/08/2011

Particulars of a mortgage or charge / charge no: 142

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14/08/2011

Particulars of a mortgage or charge / charge no: 136

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14/08/2011

Particulars of a mortgage or charge / charge no: 137

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14/08/2011

Particulars of a mortgage or charge / charge no: 138

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14/08/2011

Particulars of a mortgage or charge / charge no: 139

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28/07/2011

Duplicate mortgage certificatecharge no:135

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28/07/2011

Particulars of a mortgage or charge / charge no: 135

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12/07/2011

Particulars of a mortgage or charge / charge no: 134

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07/06/2011

Group of companies' accounts made up to 2010-12-31

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06/06/2011

Particulars of a mortgage or charge / charge no: 133

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02/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106

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02/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105

View PDF (3 pages)

02/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104

View PDF (3 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 132

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25/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107

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25/04/2011

Particulars of a mortgage or charge / charge no: 131

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14/04/2011

Particulars of a mortgage or charge / charge no: 130

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13/04/2011

Particulars of a mortgage or charge / charge no: 128

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13/04/2011

Particulars of a mortgage or charge / charge no: 129

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06/04/2011

Duplicate mortgage certificatecharge no:127

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23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91

View PDF (3 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 127

View PDF (9 pages)

16/01/2011

Termination of appointment of John Varley as a director

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09/12/2010

Particulars of a mortgage or charge / charge no: 125

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09/12/2010

Particulars of a mortgage or charge / charge no: 126

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02/12/2010

Particulars of a mortgage or charge / charge no: 122

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02/12/2010

Particulars of a mortgage or charge / charge no: 123

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02/12/2010

Particulars of a mortgage or charge / charge no: 124

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25/11/2010

Duplicate mortgage certificatecharge no:114

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25/11/2010

Duplicate mortgage certificatecharge no:114

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24/11/2010

Particulars of a mortgage or charge / charge no: 112

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24/11/2010

Particulars of a mortgage or charge / charge no: 111

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24/11/2010

Particulars of a mortgage or charge / charge no: 113

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24/11/2010

Particulars of a mortgage or charge / charge no: 116

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24/11/2010

Particulars of a mortgage or charge / charge no: 120

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24/11/2010

Particulars of a mortgage or charge / charge no: 114

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24/11/2010

Particulars of a mortgage or charge / charge no: 117

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24/11/2010

Particulars of a mortgage or charge / charge no: 118

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24/11/2010

Particulars of a mortgage or charge / charge no: 115

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24/11/2010

Particulars of a mortgage or charge / charge no: 119

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24/11/2010

Particulars of a mortgage or charge / charge no: 121

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20/10/2010

Particulars of a mortgage or charge / charge no: 110

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07/10/2010

Termination of appointment of Richard Clifford as a director

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03/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

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22/09/2010

Particulars of a mortgage or charge / charge no: 109

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16/08/2010

Appointment of Alison Jane Carnwath as a director

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02/08/2010

Particulars of a mortgage or charge / charge no: 108

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16/06/2010

Particulars of a mortgage or charge / charge no: 107

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17/05/2010

Appointment of Dambisa Felicia Moyo as a director

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17/05/2010

Group of companies' accounts made up to 2009-12-31

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17/05/2010

Resolutions

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19/04/2010

Particulars of a mortgage or charge / charge no: 104

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19/04/2010

Particulars of a mortgage or charge / charge no: 105

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19/04/2010

Particulars of a mortgage or charge / charge no: 106

View PDF (9 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81

View PDF (3 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82

View PDF (3 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79

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08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

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18/11/2009

Termination of appointment of Stephen Russell as a director

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18/11/2009

Termination of appointment of Frederik Seegers as a director

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08/10/2009

Statement of capital following an allotment of shares on 2009-09-30

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06/10/2009

Particulars of a mortgage or charge / charge no: 102

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06/10/2009

Particulars of a mortgage or charge / charge no: 103

View PDF (9 pages)

04/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

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07/09/2009

Director's change of particulars / richard clifford / 28/08/2009

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17/08/2009

Director appointed reuben jeffery iii

View PDF (2 pages)

19/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88

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19/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89

View PDF (4 pages)

16/07/2009

Memorandum and Articles of Association

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16/07/2009

Resolutions

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06/07/2009

Ad 30/06/09\gbp si 3388000@1=3388000\gbp ic 2345671515/2349059515\

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01/07/2009

Particulars of a mortgage or charge / charge no: 101

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01/07/2009

Particulars of a mortgage or charge / charge no: 100

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30/06/2009

Appointment terminated director patience wheatcroft

View PDF (1 pages)

29/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (157 pages)

28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94

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28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93

View PDF (3 pages)

10/05/2009

Appointment terminated director sandra dawson

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10/05/2009

Appointment terminated director anthony rudd

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04/05/2009

Resolutions

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03/04/2009

Particulars of a mortgage or charge / charge no: 99

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30/03/2009

Director appointed simon john fraser

View PDF (2 pages)

08/03/2009

Memorandum and Articles of Association

View PDF (7 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 98

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24/11/2008

Return made up to 30/09/08; change of members

View PDF (28 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 97

View PDF (5 pages)

03/11/2008

Particulars of a mortgage or charge / charge no: 96

View PDF (8 pages)

03/09/2008

Appointment terminated director gary hoffman

View PDF (1 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 95

View PDF (4 pages)

03/07/2008

Ad 30/06/08\gbp si 260000@1=260000\gbp ic 2355912515/2356172515\

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09/06/2008

Duplicate mortgage certificatecharge no:94

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09/06/2008

Duplicate mortgage certificatecharge no:93

View PDF (7 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 94

View PDF (7 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 93

View PDF (7 pages)

11/05/2008

Resolutions

View PDF (73 pages)

08/05/2008

Resolutions

View PDF (101 pages)

05/05/2008

Appointment terminated director daniel cronje

View PDF (1 pages)

27/04/2008

Ad 22/04/08\usd si [email protected]=1500000\usd ic 56250000/57750000\

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24/04/2008

Particulars of a mortgage or charge / charge no: 92

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22/04/2008

Ad 11/04/08\usd si [email protected]=25000000\usd ic 31250000/56250000\

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22/04/2008

Nc inc already adjusted 08/04/08

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22/04/2008

Resolutions

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21/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (147 pages)

20/04/2008

Ad 31/03/08\gbp si 750000@1=750000\gbp ic 2355162515/2355912515\

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02/04/2008

Particulars of a mortgage or charge / charge no: 91

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02/03/2008

Particulars of a mortgage or charge / charge no: 90

View PDF (6 pages)

20/02/2008

New director appointed

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12/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2008

Ad 31/12/07--------- £ si 4100000@1=4100000 £ ic 2351062515/2355162515

View PDF (2 pages)

03/01/2008

Particulars of mortgage/charge

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20/12/2007

Ad 07/12/07--------- £ si [email protected]=11500000 £ ic 2339562515/2351062515

View PDF (2 pages)

11/12/2007

Resolutions

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11/12/2007

Resolutions

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12/11/2007

Return made up to 30/09/07; change of members

View PDF (26 pages)

23/10/2007

Ad 30/09/07--------- £ si 500000@1=500000 £ ic 2339062515/2339562515

View PDF (2 pages)

03/10/2007

Memorandum and Articles of Association

View PDF (71 pages)

03/10/2007

Nc inc already adjusted 05/09/07

View PDF (1 pages)

03/10/2007

Resolutions

View PDF (1 pages)

30/09/2007

Ad 13/09/07--------- us$ si [email protected]=13750000 us$ ic 17500000/31250000

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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30/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

Ad 30/06/07--------- £ si 1500000@1=1500000 £ ic 2337562515/2339062515

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30/05/2007

Resolutions

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30/05/2007

Resolutions

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22/05/2007

Group of companies' accounts made up to 2006-12-31

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21/05/2007

New director appointed

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25/04/2007

Ad 31/03/07--------- £ si 1100000@1=1100000 £ ic 2336462515/2337562515

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12/04/2007

Director resigned

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

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29/01/2007

Director's particulars changed

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28/01/2007

Ad 31/12/06--------- £ si 5500000@1=5500000 £ ic 2330962515/2336462515

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18/01/2007

Particulars of mortgage/charge

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16/01/2007

Director resigned

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16/01/2007

Director resigned

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14/11/2006

Particulars of mortgage/charge

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31/10/2006

Return made up to 30/09/06; full list of members

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31/10/2006

Director's particulars changed

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18/10/2006

Director's particulars changed

View PDF (2 pages)

18/10/2006

Director resigned

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18/10/2006

Ad 30/09/06--------- £ si 1000@1=1000 £ ic 2330961515/2330962515

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12/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

12/10/2006

Particulars of mortgage/charge

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12/10/2006

Particulars of mortgage/charge

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19/09/2006

New director appointed

View PDF (3 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Ad 30/06/06--------- £ si 100000@1=100000 £ ic 2330861515/2330961515

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17/07/2006

New director appointed

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14/05/2006

Particulars of mortgage/charge

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09/05/2006

Resolutions

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09/05/2006

Director resigned

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09/05/2006

Ad 25/04/06-28/04/06 us$ si [email protected]=7500000 us$ ic 10000000/17500000

View PDF (2 pages)

23/04/2006

Ad 31/03/06--------- £ si 5000000@1=5000000 £ ic 2325861515/2330861515

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18/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (142 pages)

26/01/2006

Ad 23/12/05--------- £ si 6000000@1=6000000 £ ic 2319861515/2325861515

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19/12/2005

Director resigned

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26/10/2005

Return made up to 30/09/05; full list of members

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26/10/2005

Director's particulars changed

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26/10/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Ad 29/09/05--------- £ si 1000000@1=1000000 £ ic 2318861515/2319861515

View PDF (2 pages)

26/10/2005

Ad 31/12/04--------- £ si 1000@1=1000 £ ic 2318860515/2318861515

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26/10/2005

Location of debenture register

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03/10/2005

New director appointed

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11/09/2005

New director appointed

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30/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2005

Ad 30/06/05--------- £ si 500000@1=500000 £ ic 2318360515/2318860515

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

18/07/2005

New director appointed

View PDF (3 pages)

10/07/2005

Ad 22/06/05--------- £ si 75000@100=7500000 £ ic 2310860515/2318360515

View PDF (2 pages)

05/07/2005

Resolutions

View PDF (13 pages)

21/06/2005

Secretary's particulars changed

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19/06/2005

Memorandum and Articles of Association

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19/06/2005

Resolutions

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19/06/2005

Conso 10/06/05

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19/06/2005

Ad 08/06/05--------- us$ si 100000@100=10000000 us$ ic 0/10000000

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19/06/2005

Nc inc already adjusted 01/06/05

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19/06/2005

Resolutions

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19/06/2005

Resolutions

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19/06/2005

Resolutions

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19/06/2005

Resolutions

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19/06/2005

Resolutions

View PDF (13 pages)

14/06/2005

Secretary's particulars changed

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14/06/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

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07/06/2005

Location of register of members

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03/06/2005

Particulars of mortgage/charge

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03/06/2005

Particulars of mortgage/charge

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31/05/2005

Listing of particulars

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30/05/2005

Registered office changed on 31/05/05 from: 54 lombard st, london, EC3P 3AH

View PDF (1 pages)

24/05/2005

Particulars of mortgage/charge

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19/05/2005

Ad 15/03/05--------- eur si 140000@100=14000000 eur ic 10000000/24000000

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12/05/2005

Group of companies' accounts made up to 2004-12-31

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12/05/2005

Resolutions

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12/05/2005

Resolutions

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10/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Ad 31/03/05--------- £ si 1500000@1=1500000 £ ic 2309360515/2310860515

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08/05/2005

Ad 16/12/04--------- £ si 5000000@1

View PDF (3 pages)

21/03/2005

Resolutions

View PDF (14 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

11/02/2005

Particulars of mortgage/charge

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01/02/2005

Nc inc already adjusted 30/12/04

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25/01/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

View PDF (61 pages)

12/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Ad 16/12/04--------- £ si 5000000@1=5000000 £ ic 2304360515/2309360515

View PDF (2 pages)

10/01/2005

Statement of affairs

View PDF (14 pages)

10/01/2005

Ad 08/12/04--------- eur si 100000@100=10000000 eur ic 0/10000000

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

View PDF (57 pages)

03/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

Listing of particulars

View PDF (129 pages)

07/12/2004

Memorandum and Articles of Association

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07/12/2004

Resolutions

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07/12/2004

Nc inc already adjusted 24/11/04

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07/12/2004

Resolutions

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07/12/2004

Resolutions

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07/12/2004

Resolutions

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07/12/2004

Resolutions

View PDF (7 pages)

01/12/2004

Return made up to 30/09/04; full list of members

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02/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Ad 30/09/04--------- £ si 1000000@1=1000000 £ ic 2303360515/2304360515

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01/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

14/09/2004

Director resigned

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14/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Ad 30/06/04--------- £ si 500000@1=500000 £ ic 2302860515/2303360515

View PDF (3 pages)

23/08/2004

Director's particulars changed

View PDF (2 pages)

20/07/2004

Ad 31/03/04--------- £ si 500000@1=500000 £ ic 2302360515/2302860515

View PDF (3 pages)

20/07/2004

Ad 30/06/04--------- £ si 500000@1=500000 £ ic 2301860515/2302360515

View PDF (2 pages)

21/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (114 pages)

18/05/2004

Listing of particulars

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23/03/2004

Resolutions

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22/03/2004

Director's particulars changed

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (3 pages)

21/03/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (3 pages)

26/01/2004

Miscellaneous

View PDF (2 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Ad 31/12/03--------- £ si 3000000@1=3000000 £ ic 2312860515/2315860515

View PDF (2 pages)

23/12/2003

Listing of particulars

View PDF (116 pages)

02/11/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

27/10/2003

Ad 30/09/03--------- £ si 18500000@1=18500000 £ ic 2294360515/2312860515

View PDF (4 pages)

22/10/2003

Director's particulars changed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (3 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Listing of particulars

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03/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

24/07/2003

Ad 30/06/03--------- £ si 1000000@1=1000000 £ ic 2293360515/2294360515

View PDF (2 pages)

03/06/2003

Listing of particulars

View PDF (30 pages)

12/05/2003

Memorandum and Articles of Association

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12/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

Listing of particulars

View PDF (53 pages)

01/05/2003

Ad 31/03/03--------- £ si 500000@1=500000 £ ic 2292860515/2293360515

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (104 pages)

11/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Listing of particulars

View PDF (59 pages)

07/03/2003

New director appointed

View PDF (3 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Ad 31/12/02--------- £ si 500000@1=500000 £ ic 2292360515/2292860515

View PDF (2 pages)

17/12/2002

Ad 19/11/02--------- £ si 5000000@1=5000000 £ ic 2287360515/2292360515

View PDF (2 pages)

30/10/2002

Return made up to 30/09/02; full list of members

View PDF (16 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Listing of particulars

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16/09/2002

Listing of particulars

View PDF (93 pages)

11/09/2002

Director resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

24/07/2002

Ad 30/06/02--------- £ si 1500000@1=1500000 £ ic 2283860515/2285360515

View PDF (2 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Listing of particulars

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19/05/2002

Group of companies' accounts made up to 2001-12-31

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19/05/2002

Resolutions

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19/05/2002

Resolutions

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19/05/2002

Resolutions

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07/05/2002

Listing of particulars

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23/04/2002

Miscellaneous

View PDF (1 pages)

21/04/2002

Listing of particulars

View PDF (40 pages)

08/04/2002

Ad 31/03/02--------- £ si 500000@1=500000 £ ic 2283360515/2283860515

View PDF (2 pages)

01/04/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

11/03/2002

Listing of particulars

View PDF (109 pages)

23/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2002

Ad 31/12/01--------- £ si 1000000@1=1000000 £ ic 2282360515/2283360515

View PDF (2 pages)

23/12/2001

Particulars of mortgage/charge

View PDF (19 pages)

10/12/2001

Ad 14/11/01--------- £ si 6500000@1=6500000 £ ic 2275860515/2282360515

View PDF (2 pages)

17/10/2001

Ad 30/09/01--------- £ si 1000000@1

View PDF (2 pages)

17/10/2001

Return made up to 30/09/01; full list of members

View PDF (18 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

Listing of particulars

View PDF (93 pages)

28/08/2001

Ad 30/06/01--------- £ si 899458@1=899458 £ ic 2274961057/2275860515

View PDF (2 pages)

28/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

28/08/2001

Ad 31/05/01--------- £ si 12413@1=12413 £ ic 2274948644/2274961057

View PDF (2 pages)

28/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

28/08/2001

Ad 30/04/01--------- £ si 64363@1=64363 £ ic 2274884281/2274948644

View PDF (2 pages)

25/06/2001

Full group accounts made up to 2000-12-31

View PDF (88 pages)

12/06/2001

Listing of particulars

View PDF (227 pages)

04/06/2001

Director's particulars changed

View PDF (1 pages)

03/06/2001

Listing of particulars

View PDF (28 pages)

22/05/2001

New director appointed

View PDF (4 pages)

16/05/2001

Us$ ic 85000/0 29/03/01 us$ sr [email protected]=85000

View PDF (2 pages)

16/05/2001

Us$ ic 170000/85000 29/03/01 us$ sr [email protected]=85000

View PDF (2 pages)

16/05/2001

Ad 30/09/00--------- £ si 1000000@1

View PDF (2 pages)

16/05/2001

Ad 31/03/01--------- £ si 1000000@1=1000000 £ ic 2273884281/2274884281

View PDF (2 pages)

16/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

16/05/2001

Ad 30/03/01--------- £ si 8062@1=8062 £ ic 2273876219/2273884281

View PDF (2 pages)

16/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

16/05/2001

Ad 28/02/01--------- £ si 11224@1=11224 £ ic 2273864995/2273876219

View PDF (2 pages)

14/05/2001

Resolutions

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14/05/2001

Resolutions

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14/05/2001

Resolutions

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14/05/2001

Resolutions

View PDF (82 pages)

14/05/2001

£ nc 2500000000/3000000000 12/04/01

View PDF (2 pages)

02/05/2001

Secretary's particulars changed

View PDF (1 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2001

Listing of particulars

View PDF (44 pages)

18/02/2001

Particulars of contract relating to shares

View PDF (3 pages)

18/02/2001

Ad 31/01/01--------- £ si 4480@1=4480 £ ic 2273860515/2273864995

View PDF (2 pages)

18/02/2001

Resolutions

View PDF (1 pages)

01/02/2001

Ad 31/12/00--------- £ si 1000000@1=1000000 £ ic 2272860515/2273860515

View PDF (2 pages)

01/02/2001

Ad 13/11/00--------- £ si 6500000@1=6500000 £ ic 2266360515/2272860515

View PDF (2 pages)

01/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

01/02/2001

Ad 31/12/00--------- £ si 455404@1=455404 £ ic 2265905111/2266360515

View PDF (2 pages)

29/01/2001

Listing of particulars

View PDF (95 pages)

14/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

21/12/2000

Ad 17/11/00--------- £ si 176405111@1=176405111 £ ic 2089500000/2265905111

View PDF (2 pages)

05/12/2000

Listing of particulars

View PDF (28 pages)

05/12/2000

Listing of particulars

View PDF (28 pages)

23/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (1 pages)

05/11/2000

Ad 30/09/00--------- £ si 500000@1

View PDF (2 pages)

01/11/2000

Listing of particulars

View PDF (60 pages)

26/10/2000

Listing of particulars

View PDF (28 pages)

19/10/2000

Listing of particulars

View PDF (14 pages)

08/10/2000

Return made up to 30/09/00; full list of members

View PDF (14 pages)

08/10/2000

Location of register of members address changed

View PDF (0 pages)

02/10/2000

Us$ ic 259600/170000 30/06/00 us$ sr [email protected]=89600

View PDF (1 pages)

02/10/2000

Us$ ic 349200/259600 30/06/00 us$ sr [email protected]=89600

View PDF (1 pages)

19/09/2000

Listing of particulars

View PDF (339 pages)

12/09/2000

Listing of particulars

View PDF (129 pages)

14/08/2000

Ad 31/07/00--------- £ si 500000@1=500000 £ ic 2069500000/2070000000

View PDF (2 pages)

13/08/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Ad 30/06/99--------- £ si 500000@1

View PDF (2 pages)

06/08/2000

Ad 30/09/98--------- £ si 500000@1

View PDF (2 pages)

06/08/2000

Ad 03/11/98--------- £ si 6000000@1

View PDF (2 pages)

06/08/2000

Ad 25/11/98--------- £ si 1000000@1

View PDF (2 pages)

06/08/2000

Ad 31/12/98--------- £ si 1000000@1

View PDF (2 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Listing of particulars

View PDF (39 pages)

04/05/2000

Ad 31/03/00--------- £ si 1000000@1=1000000 £ ic 2068500000/2069500000

View PDF (2 pages)

20/04/2000

Full group accounts made up to 1999-12-31

View PDF (63 pages)

20/04/2000

Resolutions

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20/04/2000

Resolutions

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20/04/2000

Resolutions

View PDF (8 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2000

Secretary's particulars changed

View PDF (1 pages)

24/01/2000

Ad 05/11/98--------- £ si 9000000@1

View PDF (2 pages)

24/01/2000

Ad 31/03/99--------- £ si 1000000@1

View PDF (1 pages)

24/01/2000

Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 2067500000/2068500000

View PDF (2 pages)

24/01/2000

Ad 30/09/99--------- £ si 500000@1

View PDF (2 pages)

04/11/1999

Listing of particulars

View PDF (70 pages)

03/11/1999

Return made up to 30/09/99; bulk list available separately

View PDF (23 pages)

07/10/1999

Director resigned

View PDF (1 pages)

26/09/1999

Listing of particulars

View PDF (11 pages)

26/09/1999

Listing of particulars

View PDF (72 pages)

20/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (1 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

New secretary appointed

View PDF (1 pages)

11/05/1999

Listing of particulars

View PDF (10 pages)

06/05/1999

Director resigned

View PDF (1 pages)

30/04/1999

Full group accounts made up to 1998-12-31

View PDF (57 pages)

26/04/1999

Director resigned

View PDF (1 pages)

23/04/1999

Resolutions

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/02/1999

Listing of particulars

View PDF (20 pages)

08/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (15 pages)

26/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director's particulars changed

View PDF (1 pages)

02/11/1998

Listing of particulars

View PDF (59 pages)

29/10/1998

Return made up to 30/09/98; full list of members

View PDF (73 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

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28/10/1998

Declaration of satisfaction of mortgage/charge

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12/10/1998

Director resigned

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23/09/1998

Particulars of mortgage/charge

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23/09/1998

Particulars of mortgage/charge

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20/09/1998

Listing of particulars

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10/09/1998

Director resigned

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24/08/1998

Auditor's resignation

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18/08/1998

Particulars of mortgage/charge

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04/08/1998

Resolutions

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04/08/1998

Resolutions

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04/08/1998

Resolutions

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04/08/1998

Resolutions

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04/08/1998

Resolutions

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04/08/1998

Resolutions

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09/07/1998

Ad 30/06/98--------- £ si 2000000@1=2000000 £ ic 2065500000/2067500000

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03/07/1998

New director appointed

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01/07/1998

Location of debenture register (non legible)

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24/06/1998

New director appointed

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16/06/1998

Listing of particulars

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04/06/1998

Listing of particulars

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28/05/1998

New director appointed

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18/05/1998

Director resigned

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18/05/1998

New director appointed

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26/04/1998

Full group accounts made up to 1997-12-31

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15/03/1998

Listing of particulars

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11/03/1998

Secretary's particulars changed

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10/03/1998

Declaration of satisfaction of mortgage/charge

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10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/03/1998

Listing of particulars

View PDF (24 pages)

08/02/1998

Listing of particulars

View PDF (9 pages)

22/01/1998

Ad 23/12/97--------- £ si 15000000@1=15000000 £ ic 2050500000/2065500000

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25/11/1997

Particulars of mortgage/charge

View PDF (8 pages)

23/11/1997

Particulars of mortgage/charge

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14/10/1997

Return made up to 30/09/97; full list of members

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12/10/1997

Director resigned

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12/10/1997

Listing of particulars

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14/09/1997

Listing of particulars

View PDF (34 pages)

31/07/1997

Ad 30/06/97--------- £ si 3500000@1=3500000 £ ic 2047000000/2050500000

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01/07/1997

Particulars of mortgage/charge

View PDF (8 pages)

11/06/1997

Director resigned

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14/05/1997

Particulars of mortgage/charge

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08/05/1997

Full group accounts made up to 1996-12-31

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06/05/1997

Director's particulars changed

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27/04/1997

Particulars of mortgage/charge

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10/03/1997

Particulars of mortgage/charge

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18/02/1997

New director appointed

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10/02/1997

Ad 31/12/96--------- £ si 10500000@1=10500000 £ ic 2036500000/2047000000

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04/02/1997

Particulars of mortgage/charge

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04/02/1997

Particulars of mortgage/charge

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22/01/1997

Director's particulars changed

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24/11/1996

Director resigned

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19/11/1996

Location of register of members (non legible)

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06/11/1996

Return made up to 30/09/96; bulk list available separately

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05/11/1996

New director appointed

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04/11/1996

Location of debenture register (non legible)

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20/10/1996

Listing of particulars

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16/10/1996

Particulars of mortgage/charge

View PDF (22 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1996

Location of register of members (non legible)

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11/09/1996

Particulars of mortgage/charge

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03/09/1996

Director's particulars changed

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22/07/1996

Listing of particulars

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22/07/1996

Listing of particulars

View PDF (9 pages)

17/07/1996

Ad 30/06/96--------- £ si 3000000@1=3000000 £ ic 2033500000/2036500000

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26/06/1996

Listing of particulars

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03/06/1996

Particulars of mortgage/charge

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03/06/1996

Particulars of mortgage/charge

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20/05/1996

Listing of particulars

View PDF (30 pages)

16/05/1996

Director resigned

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08/05/1996

Director resigned

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07/05/1996

Full group accounts made up to 1995-12-31

View PDF (49 pages)

23/04/1996

Particulars of mortgage/charge

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23/04/1996

Resolutions

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23/04/1996

Resolutions

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09/04/1996

Director resigned

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25/02/1996

New director appointed

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13/02/1996

Particulars of mortgage/charge

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12/02/1996

Memorandum and Articles of Association

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12/02/1996

Resolutions

View PDF (74 pages)

22/01/1996

Ad 31/12/95--------- £ si 8000000@1=8000000 £ ic 2025500000/2033500000

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21/01/1996

New director appointed

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10/01/1996

Director resigned

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02/01/1996

Listing of particulars

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13/12/1995

Particulars of mortgage/charge

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16/11/1995

Particulars of mortgage/charge

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29/10/1995

Return made up to 30/09/95; bulk list available separately

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16/10/1995

Listing of particulars

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29/08/1995

Particulars of mortgage/charge

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29/08/1995

Particulars of mortgage/charge

View PDF (10 pages)

28/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

28/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

22/08/1995

Listing of particulars

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07/08/1995

New director appointed

View PDF (2 pages)

30/07/1995

Ad 30/06/95--------- £ si 4000000@1=4000000 £ ic 2021500000/2025500000

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22/06/1995

New director appointed

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07/06/1995

Director resigned

View PDF (4 pages)

05/06/1995

Particulars of property mortgage/charge

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04/06/1995

Location of debenture register

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22/05/1995

Particulars of mortgage/charge

View PDF (14 pages)

22/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

22/05/1995

Particulars of property mortgage/charge

View PDF (8 pages)

22/05/1995

Particulars of mortgage/charge

View PDF (14 pages)

19/04/1995

Resolutions

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19/04/1995

Resolutions

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10/04/1995

Full group accounts made up to 1994-12-31

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05/04/1995

Particulars of mortgage/charge

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20/03/1995

Particulars of mortgage/charge

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28/02/1995

Particulars of mortgage/charge

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27/02/1995

Particulars of mortgage/charge

View PDF (5 pages)

15/02/1995

Secretary resigned;new secretary appointed

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06/02/1995

Particulars of mortgage/charge

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27/01/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/01/1995

Particulars of mortgage/charge

View PDF (5 pages)

26/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1995

Director's particulars changed

View PDF (2 pages)

17/01/1995

Ad 31/12/94--------- £ si 7500000@1=7500000 £ ic 2014000000/2021500000

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17/01/1995

Director's particulars changed

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16/01/1995

Director's particulars changed

View PDF (6 pages)

10/01/1995

Particulars of mortgage/charge

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06/01/1995

Particulars of mortgage/charge

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (196 pages)

21/12/1994

Director's particulars changed

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21/12/1994

Director's particulars changed

View PDF (0 pages)

17/12/1994

Director's particulars changed

View PDF (2 pages)

27/10/1994

Particulars of mortgage/charge

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23/10/1994

Return made up to 30/09/94; bulk list available separately

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16/10/1994

Particulars of mortgage/charge

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03/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1994

Particulars of mortgage/charge

View PDF (5 pages)

25/09/1994

Particulars of mortgage/charge

View PDF (5 pages)

16/09/1994

Particulars of mortgage/charge

View PDF (4 pages)

24/08/1994

Director's particulars changed

View PDF (2 pages)

15/08/1994

Particulars of mortgage/charge

View PDF (6 pages)

14/08/1994

Particulars of mortgage/charge

View PDF (7 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (12 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (9 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (6 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1994

Particulars of mortgage/charge

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09/08/1994

Particulars of mortgage/charge

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09/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1994

Particulars of mortgage/charge

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21/07/1994

Ad 30/06/94--------- £ si 4000000@1=4000000 £ ic 2010000000/2014000000

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13/06/1994

Particulars of mortgage/charge

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13/06/1994

Particulars of mortgage/charge

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13/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1994

Particulars of mortgage/charge

View PDF (8 pages)

09/06/1994

Director's particulars changed

View PDF (2 pages)

11/05/1994

Director resigned

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08/05/1994

Full group accounts made up to 1993-12-31

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24/04/1994

Memorandum and Articles of Association

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24/04/1994

Resolutions

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24/04/1994

Resolutions

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10/04/1994

Director resigned

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26/02/1994

Director's particulars changed

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15/02/1994

Prospectus

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07/02/1994

Director's particulars changed

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06/02/1994

Listing of particulars

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01/02/1994

Director's particulars changed

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31/01/1994

Director's particulars changed

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30/01/1994

Ad 31/12/93--------- £ si 9000000@1=9000000 £ ic 2001000000/2010000000

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19/01/1994

Director's particulars changed

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13/01/1994

Director resigned

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15/12/1993

Director's particulars changed

View PDF (6 pages)

15/12/1993

Director's particulars changed

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15/12/1993

Director resigned

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09/12/1993

Director's particulars changed

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28/10/1993

Return made up to 30/09/93; bulk list available separately

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26/10/1993

New director appointed

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25/10/1993

Director's particulars changed

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19/10/1993

Director's particulars changed

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17/10/1993

Nc inc already adjusted 28/09/93

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17/10/1993

Resolutions

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13/10/1993

Listing of particulars

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13/10/1993

Memorandum and Articles of Association

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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10/10/1993

Resolutions

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10/10/1993

Resolutions

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10/10/1993

Listing of particulars

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15/09/1993

Director's particulars changed

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21/08/1993

Director's particulars changed

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21/08/1993

Director's particulars changed

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21/08/1993

Director's particulars changed

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21/08/1993

Director's particulars changed

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14/07/1993

Ad 30/06/93--------- £ si 4500000@1=4500000 £ ic 1996500000/2001000000

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27/06/1993

Listing of particulars

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02/06/1993

New director appointed

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13/05/1993

Director resigned

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13/05/1993

Director resigned

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13/05/1993

Director resigned

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13/05/1993

New director appointed

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06/05/1993

Return made up to 19/04/93; full list of members

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27/04/1993

Listing of particulars

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26/04/1993

Full group accounts made up to 1992-12-31

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21/04/1993

Resolutions

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21/04/1993

Resolutions

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01/03/1993

Director resigned

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22/02/1993

Director's particulars changed

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10/02/1993

Director's particulars changed

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23/01/1993

Director's particulars changed

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23/01/1993

Director's particulars changed

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13/01/1993

Director resigned

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13/01/1993

Ad 31/12/92--------- £ si 8000000@1=8000000 £ ic 1988500000/1996500000

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14/12/1992

Particulars of mortgage/charge

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14/12/1992

Director's particulars changed

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25/11/1992

Director's particulars changed

View PDF (2 pages)

08/10/1992

Director's particulars changed

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04/10/1992

Director's particulars changed

View PDF (2 pages)

30/09/1992

Director's particulars changed

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01/09/1992

Director's particulars changed

View PDF (2 pages)

27/08/1992

Director's particulars changed

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27/08/1992

Memorandum and Articles of Association

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27/08/1992

Resolutions

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27/08/1992

Resolutions

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27/08/1992

Resolutions

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27/08/1992

Resolutions

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19/08/1992

Director's particulars changed

View PDF (2 pages)

16/08/1992

Listing of particulars

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12/07/1992

Ad 30/06/92--------- £ si 4500000@1=4500000 £ ic 1984000000/1988500000

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12/07/1992

Director's particulars changed

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24/06/1992

Director's particulars changed

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21/06/1992

Director's particulars changed

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18/06/1992

Director's particulars changed

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25/05/1992

Director's particulars changed

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25/05/1992

Director's particulars changed

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17/05/1992

Director's particulars changed

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17/05/1992

Director's particulars changed

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06/05/1992

Director's particulars changed

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05/05/1992

Director resigned

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28/04/1992

Return made up to 19/04/92; full list of members

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26/04/1992

Director's particulars changed

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26/04/1992

Director's particulars changed

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22/04/1992

Director's particulars changed

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

Full group accounts made up to 1991-12-31

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07/04/1992

Director's particulars changed

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01/04/1992

Director's particulars changed

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01/04/1992

Director's particulars changed

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15/03/1992

Director's particulars changed

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23/02/1992

Director's particulars changed

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10/02/1992

Director's particulars changed

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10/02/1992

Director's particulars changed

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09/02/1992

Director's particulars changed

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06/02/1992

Director resigned

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04/02/1992

Director's particulars changed

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03/02/1992

Miscellaneous

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22/01/1992

Director's particulars changed

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08/01/1992

Ad 31/12/91--------- £ si 6000000@1=6000000 £ ic 1978000000/1984000000

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06/01/1992

Director resigned

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19/12/1991

Director's particulars changed

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04/12/1991

Director's particulars changed

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27/11/1991

Director's particulars changed

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27/11/1991

Director's particulars changed

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21/11/1991

Listing of particulars

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05/11/1991

New director appointed

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09/10/1991

Director's particulars changed

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03/10/1991

New director appointed

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11/09/1991

Director's particulars changed

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03/09/1991

Director's particulars changed

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16/07/1991

Director's particulars changed

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06/07/1991

Ad 28/06/91--------- £ si 6000000@1=6000000 £ ic 1972000000/1978000000

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24/06/1991

Listing of particulars

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19/06/1991

New director appointed

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17/06/1991

New director appointed

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09/06/1991

New director appointed

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02/06/1991

Director's particulars changed

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28/05/1991

Ad 28/03/91--------- us$ si [email protected]

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27/05/1991

Listing of particulars

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09/05/1991

Return made up to 19/04/91; full list of members

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08/05/1991

Director's particulars changed

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08/05/1991

Director's particulars changed

View PDF (5 pages)

08/05/1991

Director resigned

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08/05/1991

Director resigned

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08/05/1991

Director resigned

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08/05/1991

Director resigned

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28/04/1991

Director's particulars changed

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26/04/1991

Resolutions

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26/04/1991

Resolutions

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24/04/1991

Full group accounts made up to 1990-12-31

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07/04/1991

Director resigned

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07/04/1991

Director's particulars changed

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25/03/1991

Listing of particulars

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25/03/1991

Memorandum and Articles of Association

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25/03/1991

Listing of particulars

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13/03/1991

Director resigned

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13/03/1991

Resolutions

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26/02/1991

Director's particulars changed

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26/02/1991

Director's particulars changed

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26/02/1991

Director's particulars changed

View PDF (7 pages)

26/02/1991

Director's particulars changed

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26/02/1991

Director resigned

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21/02/1991

Director's particulars changed

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21/02/1991

Director's particulars changed

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06/02/1991

Director's particulars changed

View PDF (18 pages)

06/02/1991

Director's particulars changed

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06/02/1991

Director's particulars changed

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06/02/1991

Director's particulars changed

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06/02/1991

Director's particulars changed

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06/02/1991

Director's particulars changed

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10/01/1991

Ad 31/12/90--------- £ si 4000000@1=4000000 £ ic 1968179200/1972179200

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12/12/1990

Director's particulars changed

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26/11/1990

Director's particulars changed

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18/11/1990

Listing of particulars

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13/11/1990

Director's particulars changed

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31/10/1990

Director's particulars changed

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22/10/1990

Director resigned

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15/10/1990

Director's particulars changed

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09/10/1990

Director's particulars changed

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09/10/1990

Director's particulars changed

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09/10/1990

Director's particulars changed

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03/10/1990

Director's particulars changed

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03/10/1990

Director's particulars changed

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03/10/1990

Director's particulars changed

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26/09/1990

Listing of particulars

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16/09/1990

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24/05/1990

Return made up to 19/04/90; full list of members

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15/05/1990

Director resigned

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Full group accounts made up to 1989-12-31

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Listing of particulars

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Memorandum and Articles of Association

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22/02/1990

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10/01/1990

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09/10/1989

Prospectus

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Resolutions

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24/09/1989

New director appointed

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Listing of particulars

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Director's particulars changed

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20/07/1989

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14/06/1989

Director resigned

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14/06/1989

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14/06/1989

Location of register of members

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12/06/1989

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30/05/1989

Listing of particulars

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24/05/1989

Listing of particulars

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03/05/1989

Miscellaneous

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02/05/1989

Accounts made up to 1988-12-31

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02/05/1989

Full group accounts made up to 1988-12-31

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02/05/1989

Return made up to 20/04/89; full list of members

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02/05/1989

Director resigned

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25/04/1989

Resolutions

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Resolutions

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Resolutions

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Resolutions

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24/04/1989

Memorandum and Articles of Association

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Recon

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Director resigned

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26/09/1988

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Director resigned

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18/07/1988

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20/06/1988

Memorandum and Articles of Association

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11/05/1988

Director resigned

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11/05/1988

Accounts made up to 1987-12-31

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11/05/1988

Full accounts made up to 1987-12-31

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11/05/1988

Return made up to 21/04/88; full list of members

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03/05/1988

Director's particulars changed

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21/04/1988

New director appointed

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17/02/1988

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17/02/1988

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23/01/1988

Memorandum and Articles of Association

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23/01/1988

Resolutions

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23/01/1988

Director resigned

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20/01/1988

New director appointed

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20/01/1988

New director appointed

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04/01/1988

Director's particulars changed

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08/12/1987

Director resigned

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03/12/1987

Listing of particulars

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12/11/1987

Location of debenture register

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09/11/1987

Director's particulars changed

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28/10/1987

Director resigned;new director appointed

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11/10/1987

Director's particulars changed

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08/10/1987

Director's particulars changed

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05/10/1987

New director appointed

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30/09/1987

Director's particulars changed

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25/08/1987

Director's particulars changed

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15/08/1987

New director appointed

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23/07/1987

Director's particulars changed

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21/07/1987

Director resigned

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16/07/1987

Director's particulars changed

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16/07/1987

Director resigned

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09/07/1987

Director resigned

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09/07/1987

Director resigned

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08/07/1987

Director resigned

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18/06/1987

Director's particulars changed

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10/06/1987

Accounts made up to 1986-12-31

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10/06/1987

Full group accounts made up to 1986-12-31

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10/06/1987

Return made up to 16/04/87; full list of members

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18/05/1987

Director resigned

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18/05/1987

Director's particulars changed

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23/03/1987

Director's particulars changed

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18/03/1987

Director resigned

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09/03/1987

Director's particulars changed;new director appointed

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15/02/1987

Director's particulars changed

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13/01/1987

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22/10/1986

Director's particulars changed

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24/09/1986

Director's particulars changed

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16/09/1986

Director's particulars changed

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14/09/1986

Director's particulars changed

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31/08/1986

Director resigned

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14/08/1986

Director's particulars changed

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21/07/1986

Director's particulars changed

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29/06/1986

Director's particulars changed

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18/06/1986

Director's particulars changed

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15/06/1986

Director's particulars changed

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12/06/1986

Director's particulars changed

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02/06/1986

Director's particulars changed

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21/05/1986

Director's particulars changed

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05/05/1986

Group of companies' accounts made up to 1985-12-31

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05/05/1986

Accounts made up to 1985-12-31

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05/05/1986

Return made up to 17/04/86; full list of members

View PDF (53 pages)

30/04/1986

Director resigned

View PDF (2 pages)

18/02/1986

Director's particulars changed

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02/06/1985

Accounts made up to 1984-12-31

View PDF (12 pages)

02/01/1985

Certificate of change of name

View PDF (1 pages)

31/12/1984

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/11/1984

Re-registration of Memorandum and Articles

View PDF (64 pages)

20/05/1984

Accounts made up to 1983-12-31

View PDF (60 pages)

20/05/1984

Accounts made up to 1983-12-31

View PDF (60 pages)

16/05/1983

Accounts made up to 1982-12-31

View PDF (23 pages)

19/05/1982

Accounts made up to 1981-12-31

View PDF (37 pages)

26/11/1981

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/06/1981

Accounts made up to 1980-12-31

View PDF (23 pages)

30/05/1980

Accounts made up to 1979-12-31

View PDF (30 pages)

16/03/1979

Accounts made up to 1978-09-30

View PDF (33 pages)

12/03/1978

Accounts made up to 1977-09-30

View PDF (153 pages)

10/03/1977

Accounts made up to 1976-09-30

View PDF (32 pages)

08/02/1976

Accounts made up to 1975-09-30

View PDF (49 pages)

21/02/1975

Accounts made up to 1974-09-30

View PDF (71 pages)

25/02/1974

Accounts made up to 2073-09-30

View PDF (41 pages)

03/10/1971

Incorporation

View PDF (68 pages)

03/10/1971

Miscellaneous

View PDF (3 pages)

03/10/1971

Certificate of change of name

View PDF (3 pages)

20/09/1971

Registered office changed

View PDF (2 pages)

20/09/1971

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
David George Booth	Director	30/04/2007 - 30/12/2013	26
Jenkins, Antony Peter	Director	29/08/2012 - 15/07/2015	19
Sir Anthony Nigel Russell Rudd	Director	31/01/1996 - 22/04/2009	14
Carr, Michael	Director	15/01/1996 - 15/01/1996	-
Kheraj, Naguib	Director	31/12/2003 - 30/03/2007	23

Persons with Significant Control

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Description

About BARCLAYS BANK PLC

BARCLAYS BANK PLC is an(a) Active company incorporated on 04/10/1971 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS BANK PLC?

BARCLAYS BANK PLC is currently Active. It was registered on 04/10/1971 .

Where is BARCLAYS BANK PLC located?

BARCLAYS BANK PLC is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS BANK PLC do?

BARCLAYS BANK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BARCLAYS BANK PLC?

The latest filing was on 02/01/2026: Registration of charge 010261670301, created on 2026-01-02.