0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BARCLAYS CAPITAL FINANCE LIMITED

Learn more about BARCLAYS CAPITAL FINANCE LIMITED. 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 CAPITAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00181866
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.18
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITEDAS TRUSTEE FOR THE STOCKHOLDERS (AS DEFINED)
SECOND PRIORITY CHARGE - Outstanding on 1990.11.06
THE SECRETARY OF STATE FOR TRANSPORT.
THIRD PRIORITY CHARGE OVER SHARES - Outstanding on 1990.11.07
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1992.03.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE)
SHARES PLEDGE - Outstanding on 2002.03.26

List of company documents:

buy all documents
Find out more information about BARCLAYS CAPITAL FINANCE LIMITED. Our website makes it possible to view other available documents related to BARCLAYS CAPITAL FINANCE LIMITED. 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.
£2.95
Add to cart
01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 7168398
£2.95
Add to cart
14/12/15 STATEMENT OF CAPITAL GBP 7168398
Form type: SH01
Date: 2016.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAHESH BENIWAL
Form type: TM01
Date: 2015.02.11
£2.95
Add to cart
01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
Add to cart
DIRECTOR APPOINTED DAVID SPITERI
Form type: AP01
Date: 2014.07.18
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW DAVID MARSHALL
Form type: AP01
Date: 2014.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK MERSON
Form type: TM01
Date: 2014.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRAIG GURNEY
Form type: TM01
Date: 2014.06.27
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BATEMAN / 31/08/2013
Form type: CH01
Date: 2013.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM GURNEY / 31/08/2013
Form type: CH01
Date: 2013.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL REDMAN
Form type: TM01
Date: 2013.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK MERSON / 30/11/2010
Form type: CH01
Date: 2013.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BATEMAN / 04/06/2012
Form type: CH01
Date: 2013.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER SINGH BAGARY / 01/09/2011
Form type: CH01
Date: 2013.01.18
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES PEPPER
Form type: TM01
Date: 2012.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEIDLER
Form type: TM01
Date: 2012.02.07
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
Add to cart
DIRECTOR APPOINTED MAHESH BENIWAL
Form type: AP01
Date: 2011.08.25
£2.95
Add to cart
DIRECTOR APPOINTED CRAIG WILLIAM GURNEY
Form type: AP01
Date: 2011.08.25
£2.95
Add to cart
DIRECTOR APPOINTED JAMES BATEMAN
Form type: AP01
Date: 2011.08.25
£2.95
Add to cart
DIRECTOR APPOINTED PAUL ANTHONY REDMAN
Form type: AP01
Date: 2011.08.25
£2.95
Add to cart
DIRECTOR APPOINTED JAMES LLEWELLYN PEPPER
Form type: AP01
Date: 2011.08.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES ABBOTT
Form type: TM01
Date: 2011.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
Add to cart
05/08/10 STATEMENT OF CAPITAL GBP 2303873
Form type: SH01
Date: 2010.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
Add to cart
ADOPT ARTICLES 20/10/2009
Form type: RES01
Date: 2009.11.09
Child documents:
Document type: ANNOTATION
Date: 2009.11.09
Form type: RES13
Document description: DIRECTORS AUTHORISED TO EXERCISE UNLIMITED POWER TO ALLOT SHARES AND OR GRANT RIGHTS TO SUBSCRIBE 20/10/2009
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MARK MERSON
Form type: 288a
Date: 2009.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICK CLACKSON
Form type: 288b
Date: 2009.05.27
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER MICHAEL WEIDLER
Form type: 288a
Date: 2009.01.14
£2.95
Add to cart
DIRECTOR APPOINTED JAMES ABBOTT
Form type: 288a
Date: 2009.01.14
£2.95
Add to cart
DIRECTOR APPOINTED BALWINDER SINGH BAGARY
Form type: 288a
Date: 2009.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HUGH SHIELDS
Form type: 288b
Date: 2009.01.09
£2.95
Add to cart
RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
Add to cart
SECTION 175 CA 2006 01/10/2008
Form type: RES13
Date: 2008.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JULIA HASTINGS
Form type: 288b
Date: 2008.03.04
£2.95
Add to cart
RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
Add to cart
AD 29/03/07---------, £ SI [email protected]=1299267, £ IC 1000/1300267
Form type: 88(2)R
Date: 2007.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.20
£2.95
Add to cart
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 1998.10.06
1 CHURCHILL PLACE , LONDON
E14 5HP
BALWINDER SINGH BAGARY (current)
Director, ACCOUNTANT, 2008.12.22
1 CHURCHILL PLACE , LONDON
E14 5HP
JAMES BATEMAN (current)
Director, ACCOUNTANT, 2011.08.24
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ANDREW DAVID MARSHALL (current)
Director, ACCOUNTANT, 2014.07.14
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
DAVID SPITERI (current)
Director, ACCOUNTANT, 2014.07.14
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
TREVOR JOHN POWELL HART (resigned)
Secretary, 1992.10.08 - 1996.10.24
YEW TREE COTTAGE , UPTON GREY
RG25 2RH, HAMPSHIRE
IAN CRAIG WHYTE (resigned)
Secretary, 1996.10.24 - 1998.10.06
172 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JD, KENT
JAMES ABBOTT (resigned)
Director, ACCOUNTANT, 2009.01.13 - 2011.07.27
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
NICHOLAS JAMES ANDREWS (resigned)
Director, BANKER, 1994.09.01 - 1998.06.03
21 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NG
ANTONY ROBERT ARTIS (resigned)
Director, BANK OFFICIAL, 1993.07.19 - 1998.09.17
136 MARSHALSWICK LANE , ST ALBANS
AL1 4XB, HERTFORDSHIRE
HASAN ASKARI (resigned)
Director, MERCHANT BANKER, 1993.01.01 - 1999.01.19
22 OVINGTON SQUARE , LONDON
SW3 1LR
BERNARDO ATTOLICO (resigned)
Director, INVESTMENT BANKING, 1996.02.19 - 1998.03.12
32 HARCOURT TERRACE , LONDON
SW10 9JR
PETER KENNY BAILLIE (resigned)
Director, DIRECTOR OF CORPORATE COMMUCAT, 1993.02.01 - 1997.11.18
TANSY COTTAGE OAKHILL ROAD HEADLEY DOWN , BORDON
GU35 8EW, HAMPSHIRE
DAVID BAND (resigned)
Director, BANKER, 1992.10.08 - 1996.03.28
20 ILCHESTER PLACE , LONDON
W14 8AA
CAROL VERONIQUE BARAZZONE (resigned)
Director, BANK OFFICIAL, 1995.06.12 - 1998.03.12
55 CLARENDON ROAD , LONDON
W11 4JD
BARCOSEC LIMITED (resigned)
Director, LIMITED COMPANY, 1997.04.11 - 2005.05.26
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, HOLDING COMPANY, 1997.04.11 - 2005.05.26
54 LOMBARD STREET , LONDON
EC3P 3AH
JAMES TILSON BARRY (resigned)
Director, BANKER, 1992.10.08 - 1996.03.15
1 SAINT MARGARETS CRESCENT , LONDON
SW15 6HL
JUNE ROSE BATTRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.24 - 1998.12.24
THE GLADES TROUT LANE BARNS GREEN , HORSHAM
RH13 7QD, WEST SUSSEX
OMAR HUGH BAYOUMI (resigned)
Director, BANKER, 1995.10.09 - 1998.03.12
37 TALBOT ROAD , LONDON
W2 5JH
MAHESH BENIWAL (resigned)
Director, ACCOUNTANT, 2011.08.24 - 2014.06.27
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ROBERT HENRY BERLE (resigned)
Director, INVESTMENT BANKER, 1996.03.25 - 1998.06.03
VIA G DE GRASSI 5 , MILAN
20123
ITALY
PETER WILLIAM BINGHAM (resigned)
Director, MERCHANT BANKER, 1992.10.08 - 1995.06.30
55 RISELDINE ROAD , LONDON
SE23 1JT
MICHAEL BLACKBURN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.13 - 2005.04.20
54 LOMBARD STREET , LONDON
EC3P 3AH
IAIN GUNNING BLYTH (resigned)
Director, BANKING, 1993.07.01 - 1994.06.17
49 PARKDALE DANBURY , CHELMSFORD
CM3 4EH, ESSEX
PATRICK FRANCIS JOHN BOURKE (resigned)
Director, INVESTMENT BANKER, 1992.10.08 - 1995.08.11
4 LADBROKE MEWS , LONDON
W11 4JT
COLIN DAVID BOUSFIELD (resigned)
Director, PROJECT FINANCER, 1993.09.06 - 1998.09.17
52 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
STEPHEN GARETH BRETT (resigned)
Director, MERCHANT BANKER, 1995.03.20 - 1998.06.03
3 PHILLIPS CLOSE WOODLEY , READING
RG5 4XD, BERKSHIRE
ANTHONY LEONARD BROOKE (resigned)
Director, INVESTMENT BANKER, 1996.02.19 - 1998.03.12
20 CAROLINE PLACE , LONDON
W2 4AN
ROBERT ANDREW BRUCE (resigned)
Director, BANKER, 1993.12.24 - 1998.02.05
130 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SD
DONALD HOOD BRYDON (resigned)
Director, BANK OFFICIAL, 1994.12.19 - 1996.10.18
22 HILL ROAD ST JOHN'S WOOD , LONDON
NW8 9QG
MATTHEW PETER DOMINIC BULLOCK (resigned)
Director, BANKER, 1994.08.08 - 1998.09.17
EASBY HOUSE HIGH STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PL, ESSEX
RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS (resigned)
Director, BANKER, 1992.10.08 - 1994.10.08
2 SWAN LANE , LONDON
EC4R 3TS
DAVID OLIVER CANNON (resigned)
Director, BANKING, 1995.10.23 - 1998.06.03
131 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DW
THOMAS RODERICK IAIN CARMICHAEL (resigned)
Director, INVESTMENT BANKER, 1995.02.06 - 1998.03.12
6 CAMBRIDGE ROAD WEST WIMBLEDON , LONDON
SW20 0SH

Companies near to BARCLAYS CAPITAL FINANCE ltd.

Information about the Private Limited Company BARCLAYS CAPITAL FINANCE LIMITED 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: 2016.04.09. Reload the data