BARCLAYS SAMS LIMITED

Key Data

Status

Active

Company No.

02550646

Incorporation date

22/10/1990

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1990)

12/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

18/12/2025

Appointment of James Henry Blessley as a director on 2025-12-04

View PDF (2 pages)

12/12/2025

Termination of appointment of Michael Morrison as a director on 2025-12-01

View PDF (1 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

25/06/2024

Appointment of Mr Michael Morrison as a director on 2024-06-18

View PDF (2 pages)

16/05/2024

Appointment of Mr Lee John Chiswell as a director on 2024-02-01

View PDF (2 pages)

07/02/2024

Termination of appointment of Martin Clift as a director on 2024-02-01

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

09/04/2021

Appointment of Mr Gajendra Gupta as a director on 2021-02-23

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

10/02/2021

Termination of appointment of Anne-Marie Coulson as a director on 2021-01-29

View PDF (1 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

16/08/2019

Resolutions

View PDF (24 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/09/2018

Appointment of Anne-Marie Coulson as a director on 2018-09-03

View PDF (2 pages)

29/08/2018

Termination of appointment of William Michael Mccabe as a director on 2018-08-23

View PDF (1 pages)

04/04/2018

Notification of Barclays Bank Uk Plc as a person with significant control on 2018-04-01

View PDF (2 pages)

04/04/2018

Cessation of Barclays Bank Plc as a person with significant control on 2018-04-01

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

18/08/2015

Appointment of Mr William Michael Mccabe as a director on 2015-08-13

View PDF (2 pages)

12/08/2015

Termination of appointment of Andrew Robert Gray as a director on 2015-08-07

View PDF (1 pages)

04/08/2015

Appointment of Mr Martin Clift as a director on 2015-07-22

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/06/2015

Termination of appointment of Jayne Williams as a director on 2015-06-15

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

12/03/2014

Appointment of Jayne Williams as a director

View PDF (2 pages)

10/03/2014

Termination of appointment of Neil Henderson as a director

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/06/2013

Termination of appointment of Julie Roddy as a director

View PDF (1 pages)

28/06/2013

Appointment of Neil Andrew Henderson as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/05/2012

Appointment of Julie Roddy as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Peter Frost as a director

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

10/09/2010

Director's details changed for Peter Nicholas Frost on 2010-08-01

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

31/10/2009

Resolutions

View PDF (25 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/01/2009

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

View PDF (3 pages)

16/10/2008

Resolutions

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

10/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (1 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/06/2007

Director resigned

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (9 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/10/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

03/10/2005

Location of register of members

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

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

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (1 pages)

03/11/2004

Return made up to 22/10/04; full list of members

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2004

Resolutions

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26/10/2004

Resolutions

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26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (1 pages)

29/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/11/2003

Return made up to 22/10/03; full list of members

View PDF (2 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/10/2002

Return made up to 22/10/02; full list of members

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/10/2001

Return made up to 22/10/01; full list of members

View PDF (2 pages)

03/04/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/10/2000

Return made up to 22/10/00; full list of members

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/10/1999

Return made up to 22/10/99; full list of members

View PDF (4 pages)

30/07/1999

Director resigned

View PDF (1 pages)

30/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

09/11/1998

Return made up to 22/10/98; full list of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

12/10/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

New director appointed

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14/05/1998

Memorandum and Articles of Association

View PDF (23 pages)

14/05/1998

Resolutions

View PDF (1 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

19/01/1998

Certificate of change of name

View PDF (2 pages)

05/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

14/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

04/11/1996

Return made up to 22/10/96; full list of members

View PDF (7 pages)

30/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

10/11/1995

Return made up to 22/10/95; no change of members

View PDF (14 pages)

24/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

13/12/1994

New director appointed

View PDF (0 pages)

13/12/1994

New director appointed

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13/12/1994

Director resigned

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13/12/1994

Director resigned

View PDF (0 pages)

13/12/1994

Director resigned

View PDF (0 pages)

10/12/1994

Memorandum and Articles of Association

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10/12/1994

Resolutions

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07/11/1994

Return made up to 22/10/94; full list of members

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02/11/1994

Accounts for a dormant company made up to 1993-12-31

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31/03/1994

Memorandum and Articles of Association

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31/03/1994

Resolutions

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04/02/1994

New director appointed

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04/02/1994

New director appointed

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04/02/1994

Director resigned

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04/02/1994

Director resigned

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04/02/1994

New director appointed

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13/11/1993

Return made up to 22/10/93; full list of members

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19/10/1993

Certificate of change of name

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28/01/1993

Accounts for a dormant company made up to 1992-12-31

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04/11/1992

Return made up to 22/10/92; full list of members

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04/02/1992

Accounts for a dormant company made up to 1991-12-31

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27/11/1991

Memorandum and Articles of Association

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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24/10/1991

Return made up to 22/10/91; full list of members

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22/11/1990

Secretary resigned;new secretary appointed

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22/11/1990

Accounting reference date notified as 31/12

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07/11/1990

Resolutions

View PDF (1 pages)

22/10/1990

Incorporation

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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

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
BARCOSEC LIMITED	Corporate Secretary	20/11/1996 - Present	427
BARCOSEC LIMITED	Corporate Director	15/09/1998 - 31/03/2005	427
Frost, Peter Nicholas	Director	31/03/2005 - 30/04/2012	6
BARCLAYS GROUP HOLDINGS LIMITED	Corporate Director	30/10/1994 - 16/07/1999	28
Roddy, Julie	Director	30/04/2012 - 05/06/2013	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARCLAYS SAMS LIMITED

BARCLAYS SAMS LIMITED is an(a) Active company incorporated on 22/10/1990 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 4 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 SAMS LIMITED?

BARCLAYS SAMS LIMITED is currently Active. It was registered on 22/10/1990 .

Where is BARCLAYS SAMS LIMITED located?

BARCLAYS SAMS LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS SAMS LIMITED do?

BARCLAYS SAMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCLAYS SAMS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-01 with no updates.