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BARCLAYCARD FUNDING PLC - 1 Churchill Place, London, E14 5HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02530163
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Geschäftsführung
- INTERTRUST DIRECTORS 1 LIMITED
- BLAND, Rebecca Alice
- TAYLOR, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.08.1990
- Alter der Firma 1990-08-13 33 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Barclays Bank Uk Plc
- -
- Intertrust Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EXSHELFCO (BDC) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2025-03-15
- Letzte Einreichung: 2024-03-01
✓
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BARCLAYCARD FUNDING PLC Firmenbeschreibung
- BARCLAYCARD FUNDING PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02530163. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.1990 registriert. BARCLAYCARD FUNDING PLC hat Ihre Tätigkeit zuvor unter dem Namen EXSHELFCO (BDC) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über 1 Churchill Place erreicht werden.
Jetzt sichern BARCLAYCARD FUNDING PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barclaycard Funding Plc - 1 Churchill Place, London, E14 5HP, Grossbritannien
- 1990-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BARCLAYCARD FUNDING PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02530163#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02530163#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02530163#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
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change-person-director-company-with-change-date (2021-03-09) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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accounts-with-accounts-type-full (2017-06-22) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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confirmation-statement-with-updates (2017-03-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-06-10) - AA
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mortgage-satisfy-charge-full (2016-08-25) - MR04
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change-corporate-director-company-with-change-date (2016-12-23) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-28) - TM01
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accounts-with-made-up-date (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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appoint-person-director-company-with-name (2014-06-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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accounts-with-made-up-date (2013-06-05) - AA
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-04) - AA
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legacy (2012-06-18) - MG01
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legacy (2012-06-08) - MG01
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legacy (2012-03-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-09) - TM01
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legacy (2011-02-11) - MG01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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legacy (2011-12-07) - MG02
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termination-director-company-with-name (2011-08-30) - TM01
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legacy (2011-10-05) - MG01
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legacy (2011-10-24) - MG01
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accounts-with-made-up-date (2011-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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termination-director-company (2010-01-22) - TM01
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termination-director-company-with-name (2010-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-made-up-date (2010-06-30) - AA
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termination-director-company-with-name (2010-08-23) - TM01
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legacy (2010-12-03) - MG01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-01) - AA
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legacy (2009-01-20) - 288a
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legacy (2009-01-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-01) - AA
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legacy (2008-02-04) - 363a
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legacy (2008-09-04) - 288b
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legacy (2008-12-18) - 395
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legacy (2008-12-17) - 288a
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keyboard_arrow_right 2007
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legacy (2007-10-08) - 288a
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legacy (2007-09-21) - 288b
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legacy (2007-08-10) - 363a
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accounts-with-made-up-date (2007-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-14) - 325
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legacy (2006-07-31) - 288b
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accounts-with-made-up-date (2006-08-03) - AA
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legacy (2006-08-21) - 288a
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legacy (2006-10-03) - 395
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legacy (2006-08-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-31) - 287
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legacy (2005-06-01) - 288c
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legacy (2005-06-09) - 288c
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accounts-with-made-up-date (2005-06-17) - AA
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legacy (2005-06-18) - 288a
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legacy (2005-06-23) - 288c
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legacy (2005-05-26) - 288b
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legacy (2005-08-01) - 353
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legacy (2005-08-08) - 363a
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legacy (2005-09-22) - 395
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legacy (2005-10-28) - 395
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legacy (2005-11-30) - 395
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legacy (2005-06-23) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-12) - 395
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accounts-with-made-up-date (2004-07-28) - AA
-
legacy (2004-08-12) - 288b
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legacy (2004-08-16) - 363a
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legacy (2004-10-11) - 288b
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legacy (2004-11-03) - 288a
-
legacy (2004-11-24) - 395
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legacy (2004-02-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-24) - 395
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legacy (2003-03-14) - 288b
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legacy (2003-09-04) - 288c
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legacy (2003-06-19) - 395
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legacy (2003-05-08) - 225
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legacy (2003-04-11) - 395
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accounts-with-made-up-date (2003-03-28) - AA
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-09-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-17) - 288b
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legacy (2002-04-18) - 288a
-
legacy (2002-04-22) - 288a
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legacy (2002-08-30) - 363a
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legacy (2002-11-13) - 395
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accounts-with-made-up-date (2002-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363a
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accounts-with-made-up-date (2001-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-28) - 288b
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legacy (2000-05-25) - 288c
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legacy (2000-06-28) - 288a
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accounts-with-made-up-date (2000-07-14) - AA
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legacy (2000-08-30) - 363a
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legacy (2000-10-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-19) - 43(3)
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resolution (1999-10-19) - RESOLUTIONS
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legacy (1999-10-08) - 288a
-
legacy (1999-10-04) - 288a
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legacy (1999-08-25) - 363a
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legacy (1999-08-17) - 288b
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legacy (1999-03-12) - 288c
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legacy (1999-03-08) - 288c
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legacy (1999-01-19) - 288c
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re-registration-memorandum-articles (1999-10-19) - MAR
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auditors-report (1999-10-19) - AUDR
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legacy (1999-11-04) - 88(2)R
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accounts-balance-sheet (1999-10-19) - BS
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legacy (1999-12-20) - 225
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legacy (1999-12-13) - 395
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legacy (1999-12-09) - 395
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legacy (1999-12-05) - PROSP
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auditors-statement (1999-10-19) - AUDS
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legacy (1999-11-04) - 128(4)
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accounts-with-accounts-type-dormant (1999-11-23) - AA
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resolution (1999-11-04) - RESOLUTIONS
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legacy (1999-10-19) - 43(3)e
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-26) - 288b
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accounts-with-accounts-type-dormant (1998-03-12) - AA
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legacy (1998-05-20) - 288c
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certificate-change-of-name-company (1998-05-29) - CERTNM
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legacy (1998-06-12) - 288b
-
legacy (1998-08-18) - 288b
-
legacy (1998-10-22) - 288a
-
legacy (1998-10-02) - 288b
-
legacy (1998-10-12) - 288a
-
legacy (1998-10-16) - 288b
-
resolution (1998-12-17) - RESOLUTIONS
-
legacy (1998-08-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-17) - AA
-
legacy (1997-08-21) - 363a
-
legacy (1997-01-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-20) - 288b
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accounts-with-accounts-type-dormant (1996-10-19) - AA
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legacy (1996-09-03) - 363a
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certificate-change-of-name-company (1996-05-31) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 288
-
legacy (1995-08-29) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-08-22) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-19) - AA
-
legacy (1993-08-24) - 363x
-
legacy (1993-05-11) - 288
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legacy (1993-01-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-01-22) - AA
-
certificate-change-of-name-company (1992-07-09) - CERTNM
-
legacy (1992-07-28) - 288
-
legacy (1992-07-29) - 288
-
legacy (1992-07-31) - 288
-
legacy (1992-09-02) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-01-15) - RESOLUTIONS
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resolution (1991-02-05) - RESOLUTIONS
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memorandum-articles (1991-02-05) - MEM/ARTS
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certificate-change-of-name-company (1991-02-07) - CERTNM
-
resolution (1991-02-11) - RESOLUTIONS
-
certificate-change-of-name-company (1991-03-27) - CERTNM
-
resolution (1991-08-23) - RESOLUTIONS
-
legacy (1991-08-23) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-10) - 288
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legacy (1990-09-10) - 224
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resolution (1990-09-04) - RESOLUTIONS
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incorporation-company (1990-08-13) - NEWINC
