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BARCLAYS PLC

Learn more about BARCLAYS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

BARCLAYS PLC on the map

Company type: Public Limited Company
Company number: 00048839
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.07.20
last member list: 2012.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64110 - Central banking

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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Find out more information about BARCLAYS PLC. Our website makes it possible to view other available documents related to BARCLAYS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/11/16 STATEMENT OF CAPITAL GBP 4239496464
Form type: SH01
Date: 2016.12.04
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.12.04
Form type: LATEST SOC
Document description: 04/12/16 STATEMENT OF CAPITAL;GBP 4239496464
£2.95
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31/10/16 STATEMENT OF CAPITAL GBP 4236272543
Form type: SH01
Date: 2016.11.25
£2.95
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13/10/16 STATEMENT OF CAPITAL GBP 4236227730
Form type: SH01
Date: 2016.11.02
£2.95
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DIRECTOR APPOINTED MARY ELIZABETH FRANCIS
Form type: AP01
Date: 2016.10.29
£2.95
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30/09/16 STATEMENT OF CAPITAL GBP 4235842501
Form type: SH01
Date: 2016.10.29
£2.95
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31/08/16 STATEMENT OF CAPITAL GBP 4229295791
Form type: SH01
Date: 2016.10.11
£2.95
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13/09/16 STATEMENT OF CAPITAL GBP 4229668453
Form type: SH01
Date: 2016.10.09
£2.95
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18/08/16 STATEMENT OF CAPITAL GBP 4229269468
Form type: SH01
Date: 2016.09.06
£2.95
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05/08/16 STATEMENT OF CAPITAL GBP 4228798139
Form type: SH01
Date: 2016.08.30
£2.95
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25/07/16 STATEMENT OF CAPITAL GBP 4228776839
Form type: SH01
Date: 2016.08.05
£2.95
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27/06/16 STATEMENT OF CAPITAL GBP 4228250241
Form type: SH01
Date: 2016.07.29
£2.95
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31/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.28
£2.95
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15/06/16 STATEMENT OF CAPITAL GBP 4228229018.00
Form type: SH01
Date: 2016.06.27
£2.95
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25/05/16 STATEMENT OF CAPITAL GBP 4227740473
Form type: SH01
Date: 2016.06.08
£2.95
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12/05/16 STATEMENT OF CAPITAL GBP 4227698480
Form type: SH01
Date: 2016.05.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.18
Child documents:
Document type: ANNOTATION
Date: 2016.05.18
Form type: RES13
Document description: COMPANY BUSINESS 28/04/2016
Document type: ANNOTATION
Date: 2016.05.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD SCOTT GILLIES / 29/04/2016
Form type: CH01
Date: 2016.05.17
£2.95
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26/04/16 STATEMENT OF CAPITAL GBP 4226811730
Form type: SH01
Date: 2016.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRITS VAN PAASSCHEN
Form type: TM01
Date: 2016.05.09
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.05.06
Child documents:
Document type: ANNOTATION
Date: 2016.05.06
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 01/12/2015 TO 18/12/2015
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.05.04
Child documents:
Document type: ANNOTATION
Date: 2016.05.04
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING SH01 FOR 27/11/2015 TO 30/11/2015
£2.95
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14/04/16 STATEMENT OF CAPITAL GBP 4226483314
Form type: SH01
Date: 2016.04.28
£2.95
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29/03/16 STATEMENT OF CAPITAL GBP 4220901068
Form type: SH01
Date: 2016.04.21
£2.95
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10/03/16 STATEMENT OF CAPITAL GBP 4202967484
Form type: SH01
Date: 2016.03.24
£2.95
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26/02/16 STATEMENT OF CAPITAL GBP 4202394869
Form type: SH01
Date: 2016.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY LUCAS-BULL
Form type: TM01
Date: 2016.03.10
£2.95
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18/02/16 STATEMENT OF CAPITAL GBP 4202304471
Form type: SH01
Date: 2016.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STALEY / 08/02/2016
Form type: CH01
Date: 2016.02.24
£2.95
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29/01/16 STATEMENT OF CAPITAL GBP 4201748616
Form type: SH01
Date: 2016.02.22
£2.95
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22/01/16 STATEMENT OF CAPITAL GBP 4201687640
Form type: SH01
Date: 2016.02.11
£2.95
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10/11/15 STATEMENT OF CAPITAL GBP 4198559899
Form type: SH01
Date: 2016.01.28
£2.95
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13/01/16 STATEMENT OF CAPITAL GBP 4201554717
Form type: SH01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE
Form type: TM01
Date: 2016.01.19
£2.95
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31/12/15 STATEMENT OF CAPITAL GBP 4201150987
Form type: SH01
Date: 2016.01.18
£2.95
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DIRECTOR APPOINTED SIR GERALD EDGAR GRIMSTONE
Form type: AP01
Date: 2016.01.14
£2.95
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12/11/15 STATEMENT OF CAPITAL GBP 4198732624
Form type: SH01
Date: 2016.01.14
£2.95
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13/11/15 STATEMENT OF CAPITAL GBP 4198803314
Form type: SH01
Date: 2016.01.14
£2.95
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11/11/15 STATEMENT OF CAPITAL GBP 4198654673
Form type: SH01
Date: 2016.01.14
£2.95
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19/11/15 STATEMENT OF CAPITAL GBP 4199038.621
Form type: SH01
Date: 2016.01.14
£2.95
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17/11/15 STATEMENT OF CAPITAL GBP 4198935288
Form type: SH01
Date: 2016.01.14
£2.95
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16/11/15 STATEMENT OF CAPITAL GBP 4198875691
Form type: SH01
Date: 2016.01.14
£2.95
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18/12/15 STATEMENT OF CAPITAL GBP 4199355877.25
Form type: SH01
Date: 2016.01.11
Child documents:
Document type: ANNOTATION
Date: 2016.05.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 06/05/2016
£2.95
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DIRECTOR APPOINTED JAMES EDWARD STALEY
Form type: AP01
Date: 2015.12.16
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 4199355877
Form type: SH01
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2016.05.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 04/05/2016
£2.95
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09/11/15 STATEMENT OF CAPITAL GBP 4198392136
Form type: SH01
Date: 2015.12.11
£2.95
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06/11/15 STATEMENT OF CAPITAL GBP 4197989434
Form type: SH01
Date: 2015.12.11
£2.95
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05/11/15 STATEMENT OF CAPITAL GBP 4197820298
Form type: SH01
Date: 2015.12.11
£2.95
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04/11/15 STATEMENT OF CAPITAL GBP 4197556228
Form type: SH01
Date: 2015.12.11
£2.95
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30/10/15 STATEMENT OF CAPITAL GBP 4196290613
Form type: SH01
Date: 2015.12.11
£2.95
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26/11/15 STATEMENT OF CAPITAL GBP 4199275898
Form type: SH01
Date: 2015.12.09
£2.95
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07/10/15 STATEMENT OF CAPITAL GBP 4196226627
Form type: SH01
Date: 2015.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAMBISA FELICIA MOYO / 14/10/2015
Form type: CH01
Date: 2015.10.28
£2.95
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31/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.22
£2.95
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22/09/15 STATEMENT OF CAPITAL GBP 4195987266
Form type: SH01
Date: 2015.10.22
£2.95
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24/09/15 STATEMENT OF CAPITAL GBP 4195989134
Form type: SH01
Date: 2015.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFARLANE / 26/06/2015
Form type: CH01
Date: 2015.10.08
£2.95
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17/09/15 STATEMENT OF CAPITAL GBP 4195923847
Form type: SH01
Date: 2015.10.06

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Company directors and board members:

LAWRENCE CHARLES DICKINSON (current)
Secretary, 2002.09.19
1 CHURCHILL PLACE , LONDON
E14 5HP
MICHAEL ST JOHN ASHLEY (current)
Director, 2013.09.18
1 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HP
TIMOTHY JAMES BREEDON (current)
Director, COMPANY DIRECTOR, 2012.11.01
1 CHURCHILL PLACE , LONDON
E14 5HP
DIANE MARIE THERESE HELENE DE MILHE DE SAINT VICTOR (current)
Director, COMPANY DIRECTOR, 2013.03.01
1 CHURCHILL PLACE , LONDON
E14 5HP
MARY ELIZABETH FRANCIS (current)
Director, COMPANY DIRECTOR, 2016.10.01
1 CHURCHILL PLACE , LONDON
E14 5HP
CRAWFORD SCOTT GILLIES (current)
Director, 2014.05.01
1 CHURCHILL PLACE , LONDON
E14 5HP
GERALD EDGAR GRIMSTONE (current)
Director, COMPANY DIRECTOR, 2016.01.01
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
REUBEN JEFFERY III (current)
Director, COMPANY DIRECTOR, 2009.07.16
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN MCFARLANE (current)
Director, 2015.01.01
1 CHURCHILL PLACE , LONDON
E14 5HP
TUSHAR MORZARIA (current)
Director, GROUP FINANCE DIRECTOR, 2013.10.15
1 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HP
DAMBISA FELICIA MOYO (current)
Director, NONE, 2010.05.01
1 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HP
DIANE LYNN SCHUENEMAN (current)
Director, 2015.06.25
1 CHURCHILL PLACE , LONDON
E14 5HP
JAMES EDWARD STALEY (current)
Director, GROUP CHIEF EXECUTIVE, 2015.12.01
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND UNITED KINGDOM
STEPHEN GERARD THIEKE (current)
Director, 2014.01.07
1 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HP
JOHN MICHAEL DAVID ATTERBURY (resigned)
Secretary, 1992.05.10 - 1995.02.09
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
ALISON MARIE DILLON (resigned)
Secretary, 1998.10.01 - 1998.10.01
FLAT 2 IMPERIAL HOUSE, 92-98 WATERFORD ROAD , LONDON
SW6 2HA
HOWARD BAILEY TRUST (resigned)
Secretary, SOLICITOR, 1995.02.09 - 2002.09.19
1 MILLINERS WAY SAINT MICHAEL'S MEAD , BISHOPS STORTFORD
CM23 4GG, HERTFORDSHIRE
MARCUS AMBROSE PAUL AGIUS (resigned)
Director, COMPANY DIRECTOR, 2006.09.01 - 2012.10.31
1 CHURCHILL PLACE , LONDON
E14 5HP
DAVID PHILIP ALLVEY (resigned)
Director, FINANCE DIRECTOR, 1999.09.01 - 2000.11.09
APARTMENT 11,THE TOWER RIVIERA COURT,ST CATHERINES WAY , LONDON
E1W 1UJ
THOMAS DAVID GUY ARCULUS (resigned)
Director, MANAGING DIRECTOR, 1997.02.01 - 2006.04.27
1 CHURCHILL PLACE , LONDON
E14 5HP
MARY ELIZABETH BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2000.12.31
4 ROYAL MINT COURT , LONDON
EC3N 4HJ
DAVID BAND (resigned)
Director, BANKER, 1992.05.10 - 1996.03.28
20 ILCHESTER PLACE , LONDON
W14 8AA
MATTHEW WILLIAM BARRETT (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2006.12.31
1 CHURCHILL PLACE , LONDON
E14 5HP
TIMOTHY HUGH BEVAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.04.29
TYES PLACE STAPLEFIELD , HAYWARDS HEATH
RH17 6EW, SUSSEX
JOHN DEREK BIRKIN (resigned)
Director, COMPANY CHAIRMAN, 1992.05.10 - 1995.05.31
THE CLOCK HOUSE PAINSHILL PORTSMOUTH ROAD , COBHAM
KT11 1DJ, SURREY
DAVID GEORGE BOOTH (resigned)
Director, 2007.05.01 - 2013.12.31
1 CHURCHILL PLACE , LONDON
E14 5HP
RICHARD JOHN BROADBENT (resigned)
Director, COMPANY DIRECTOR, 2003.09.01 - 2011.09.30
1 CHURCHILL PLACE , LONDON
E14 5HP
ANDREW ROBERT FOWELL BUXTON (resigned)
Director, CHAIRMAN, 1992.05.10 - 1999.04.23
BENTLEY PARK , IPSWICH
IP9 2LR, SUFFOLK
RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS (resigned)
Director, BANKER, 1992.05.10 - 1994.04.01
2 SWAN LANE , LONDON
EC4R 3TS
ALISON JANE CARNWATH (resigned)
Director, COMPANY DIRECTOR, 2010.08.01 - 2012.07.24
1 CHURCHILL PLACE , LONDON
E14 5HP
RICHARD LEIGH CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 2004.10.01 - 2010.09.30
1 CHURCHILL PLACE , LONDON
E14 5HP
FULVIO CONTI (resigned)
Director, 2006.04.01 - 2014.04.24
1 CHURCHILL PLACE , LONDON
E14 5HP
DANIEL CHRISTIAAN CRONJE (resigned)
Director, 2005.09.01 - 2008.04.24
10 HELDERKRUIN CRESCENT, WOODHILL GOLF ESTATE, GARSFONTEIN , PRETORIA
FOREIGN, 0042
SOUTH AFRICA
HILARY MARY CROPPER (resigned)
Director, HONORARY PRESIDENT, 1998.06.01 - 2004.12.26
54 LOMBARD STREET , LONDON
EC3P 3AH
ROGER WILLIAM JOHN DAVIS (resigned)
Director, 2004.01.01 - 2005.12.08
1 CHURCHILL PLACE , LONDON
E14 5HP

Companies near to BARCLAYS PLC

Information about the Public Limited Company BARCLAYS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04.