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BARCLAYS BANK PLC

Learn more about BARCLAYS BANK 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 BANK PLC on the map

Company type: Public Limited Company
Company number: 01026167
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.04
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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

Mortgages:

MORGAN GUARANTY TRUST OF NEW YORK AND JP MORGAN S.P.A
CUSTODY AGREEMENT - Outstanding on 1995.02.07
EXCHANGE CLEARING HOUSE LIMITED
USER ACCEPTABLE CASH AGREEMENT - Outstanding on 1995.08.29
EXCHANGE CLEARING HOUSE LIMITED
SHAREHOLDER ACCEPTABLE CASH AGREEMENT - Outstanding on 1995.08.29
EXCHANGE CLEARING HOUSE LIMITED
SHAREHOLDER PLEDGE AND SECURITY AGREEMENT - Outstanding on 1995.08.30
EXCHANGE CLEARING HOUSE LIMITED
USER PLEDGE AND SECURITY AGREEMENT - Outstanding on 1995.08.30
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 1997.04.28
THE GUARANTOR (PLEASE SEE FORM 395 FOR DETAILS)
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - Outstanding on 1997.11.26
GILLIANE PHILIP-COURTINES
CUSTODY AGREEMENT - Outstanding on 1997.11.24
THE FEDERAL RESERVE BANK OF NEW YORK
LETTER OF AGREEMENT BETWEEN BARCLAYS BANK PLC ACTING THROUGH ITS NEW YORK BRANCH (BARCLAYS) AND THE FEDERAL RESERVE BANK OF NEW YORK (THE FEDERAL RESERVE) PURSUANT TO WHICH THE FEDERAL RESERVE AGREED TO PROVIDE A CREDIT FACILITY TO BARCLAYS ON THE TERMS A - Outstanding on 1998.08.19
BHF-BANK AG (THE AGENT) AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
DEBENTURE - Outstanding on 1998.09.24
BHF-BANK AG (THE AGENT) AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
SECURITY INTEREST AGREEMENT - Outstanding on 1998.09.24
ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))
SECURITY AGREEMENT - Outstanding on 1998.12.09
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING PLEDGES OF ADDITIONAL CASH BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 2000.04.13
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
INTERCREDITOR DEED - Outstanding on 2001.12.24
FIRSTRAND BANK LIMITED
AN IRREVOCABLE PLEDGE OF EACH OF NOTE A, NOTE B AND NOTE C - Outstanding on 2003.10.01
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)
DEED OF CHARGE - Outstanding on 2005.05.25
DAVID MOND
DEED OF ASSIGNMENT OF SECURITY AND DEBT - Outstanding on 2005.06.04
DAVID MOND
DEED OF ASSIGNMENT OF CERTAIN DEBT - Outstanding on 2005.06.04
EUROCLEAR BANK S.A./N.V.
SUPPLEMENT TO A MODIFICATION OF THE COLLATERAL AGREEMENT - Outstanding on 2005.08.31
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - Outstanding on 2006.05.15
THE FEDERAL RESERVE BANK OF NEW YORK
LETTER OF AGREEMENT - Outstanding on 2006.11.15
THE BANK OF NEW YORK
DEBENTURE - Outstanding on 2007.01.19
NEW JERSEY TRANSIT CORPORATION
A BARCLAYS LONDON SECURITY ASSIGNMENT - Outstanding on 2007.03.07
SOCIETE NATIONALE DES CHEMINS DE FER FRANCAIS
A BARCLAYS LONDON SECURITY ASSIGNMENT - Outstanding on 2008.01.04
SOCIETE NATIONALE DES CHEMINS DE FER FRANCAIS
BARCLAYS LONDON SECURITY ASSIGNMENT - Outstanding on 2008.02.04
COMUNE DI ROMA
A DEED OF CHARGE - Outstanding on 2008.03.03
BLS AG
BARCLAYS LONDON SECURITY ASSIGNMENT - Outstanding on 2008.04.25
VHV ALLGEMEINE VERSICHERUNG AG
SECURITY DEED - Outstanding on 2008.08.01
SOCIETE NATIONALE DES CHEMINS DE FRANCAIS
THE SECURITY ASSIGNMENT - Outstanding on 2008.11.04
MML DUBLIN MORTGAGE LOANS
SECURITY AGREEMENT - Outstanding on 2008.11.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010261670211
Form type: MR01
Date: 2016.11.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670210
Form type: MR01
Date: 2016.11.22
£2.95
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DIRECTOR APPOINTED MARY ELIZABETH FRANCIS
Form type: AP01
Date: 2016.10.29
£2.95
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15/09/16 STATEMENT OF CAPITAL GBP 2344652515, 15/09/16 STATEMENT OF CAPITAL EUR 3185600, 15/09/16 STATEMENT OF CAPITAL USD 46063300.00
Form type: SH02
Date: 2016.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.26
Form type: LATEST SOC
Document description: 26/10/16 STATEMENT OF CAPITAL;GBP 2344652515;EUR 3185600;USD 46063300
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670209
Form type: MR01
Date: 2016.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670208
Form type: MR01
Date: 2016.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670207
Form type: MR01
Date: 2016.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670206
Form type: MR01
Date: 2016.09.06
£2.95
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09/05/16 STATEMENT OF CAPITAL GBP 2344652515, 09/05/16 STATEMENT OF CAPITAL EUR 3185600, 09/05/16 STATEMENT OF CAPITAL USD 53563300.00
Form type: SH02
Date: 2016.07.13
£2.95
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.28
£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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APPOINTMENT TERMINATED, DIRECTOR FRITS VAN PAASSCHEN
Form type: TM01
Date: 2016.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670205
Form type: MR01
Date: 2016.04.26
£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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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STALEY / 08/02/2016
Form type: CH01
Date: 2016.02.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670204
Form type: MR01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE
Form type: TM01
Date: 2016.01.19
£2.95
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DIRECTOR APPOINTED JAMES EDWARD STALEY
Form type: AP01
Date: 2015.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
Form type: MR04
Date: 2015.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
Form type: MR04
Date: 2015.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2015.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
Form type: MR04
Date: 2015.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2015.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
Form type: MR04
Date: 2015.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
Form type: MR04
Date: 2015.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
Form type: MR04
Date: 2015.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
Form type: MR04
Date: 2015.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
Form type: MR04
Date: 2015.12.16
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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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REGISTRATION OF A CHARGE / CHARGE CODE 010261670203
Form type: MR01
Date: 2015.10.22
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFARLANE / 26/06/2015
Form type: CH01
Date: 2015.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670201
Form type: MR01
Date: 2015.09.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670202
Form type: MR01
Date: 2015.09.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670200
Form type: MR01
Date: 2015.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010261670196
Form type: MR04
Date: 2015.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY JENKINS
Form type: TM01
Date: 2015.07.22
£2.95
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DIRECTOR APPOINTED DIANE LYNN SCHUENEMAN
Form type: AP01
Date: 2015.07.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670199
Form type: MR01
Date: 2015.07.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES13
Document description: COMPANY BUSINESS 23/04/2015
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUNDERLAND
Form type: TM01
Date: 2015.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
Form type: TM01
Date: 2015.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670198
Form type: MR01
Date: 2015.02.04
£2.95
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DIRECTOR APPOINTED JOHN MCFARLANE
Form type: AP01
Date: 2015.01.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670197
Form type: MR01
Date: 2015.01.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
Form type: MR04
Date: 2015.01.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
Form type: MR04
Date: 2015.01.16
£2.95
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07/11/14 STATEMENT OF CAPITAL GBP 2344652515, 07/11/14 STATEMENT OF CAPITAL EUR 3185600, 07/11/14 STATEMENT OF CAPITAL USD 65063300.00
Form type: SH02
Date: 2015.01.05
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 163
Form type: MR05
Date: 2014.11.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670196
Form type: MR01
Date: 2014.11.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261670195
Form type: MR01
Date: 2014.11.04
£2.95
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31/08/14 NO CHANGES
Form type: AR01
Date: 2014.10.08

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Company directors and board members:

LAWRENCE CHARLES DICKINSON (current)
Secretary, 2002.09.19
1 CHURCHILL PLACE , LONDON
E14 5HP
PATRICK ANTHONY GONSALVES (current)
Secretary, 2002.06.27
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
ENGLAND
CRAWFORD SCOTT GILLIES (current)
Director, 2014.05.01
1 CHURCHILL PLACE LONDON ,
E14 5HP
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 , LONDON
E14 5HP
DIANE LYNN SCHUENEMAN (current)
Director, 2015.06.25
1 CHURCHILL PLACE , LONDON
E14 5HP
JAMES EDWARD STALEY (current)
Director, GROUP CHIEF EXXECUTIVE, 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, 1992.04.19 - 1995.02.09
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
ALISON MARIE DILLON (resigned)
Secretary, 1998.10.01 - 2002.02.28
FLAT 2 IMPERIAL HOUSE, 92-98 WATERFORD ROAD , LONDON
SW6 2HA
HOWARD BAILEY TRUST (resigned)
Secretary, COMPANY SECRETARY, 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
DAVID VALENTINE ATTERTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1992.04.30
CATHEDRAL GREEN HOUSE , WELLS
BA5 2UB, SOMERSET
MARY ELIZABETH BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 2000.12.31
4 ROYAL MINT COURT , LONDON
EC3N 4HJ
DAVID BAND (resigned)
Director, BANKER, 1992.04.19 - 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, 1992.04.19 - 1993.04.29
TYES PLACE STAPLEFIELD , HAYWARDS HEATH
RH17 6EW, SUSSEX
JOHN DEREK BIRKIN (resigned)
Director, COMPANY CHAIRMAN, 1992.04.19 - 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 AND CHIEF EXECUTIVEMANAGING DIRECTOR, 1992.04.19 - 1999.04.23
BENTLEY PARK , IPSWICH
IP9 2LR, SUFFOLK
RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS (resigned)
Director, BANKER, 1992.04.19 - 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
MICHAEL CARR (resigned)
Director, BANK MANAGER, 1996.01.16 - 1996.01.16
35 MOOR ROAD MELSONBY , RICHMOND
DL10 5PF, NORTH YORKSHIRE
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

Companies near to BARCLAYS BANK PLC

Information about the Public Limited Company BARCLAYS BANK 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: 2016.12.06.