GRACECHURCH CARD PROGRAMME FUNDING PLC
Active - Accounts Filed
General Information
NAME
GRACECHURCH CARD PROGRAMME FUNDING PLC
COMPANY NUMBER
06714746
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/10/2008
(16 years and 2 months old)
WEBSITE
http://barclays.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/2008
11/11/2008
TYNESTREAM PLC
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACECHURCH CARD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GRACECHURCH CARD PROGRAMME FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRACECHURCH CARD PROGRAMME FUNDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACECHURCH CARD PROGRAMME FUNDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH CARD PROGRAMME FUNDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
10/11/2008 - Present (16 years and 1 months) 10/11/2008 - Present (16 years and 1 months) 10/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
24/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 19 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) 16/11/2015 - Present (9 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
03/10/2008 - 10/11/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 09/07/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 31/05/2017 | Sharon Sasson (920170415) has left the board |
| 15/03/2017 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 30/12/2015 | BARCOSEC LIMITED (914810155) has left the board |
| 30/12/2015 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 02/12/2015 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 13/11/2015 | Jonathan Eden Keighley (901903127) has left the board |
| 14/10/2015 | William Thomas Castell (919799616) has left the board |
| 13/10/2015 | New Board Member Sharon Sasson (920170415) Appointed |
| 25/09/2015 | New Annual Return filed |
| 03/07/2015 | SFM DIRECTORS (NO.2) LIMITED (913477395) has left the board |
| 03/07/2015 | New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
| 24/06/2015 | SFM DIRECTORS LIMITED (913476821) has left the board |
| 24/06/2015 | New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
| 12/06/2015 | New Accounts filed |
| 29/05/2015 | New Board Member William Thomas Castell (919799616) Appointed |
| 25/05/2015 | Joe Fetcho (918828151) has left the board |
| 24/01/2015 | New Annual Return filed |
| 09/06/2014 | New Board Member Joe Fetcho (918828151) Appointed |
| 07/06/2014 | New Accounts filed |
| 30/05/2014 | Melanie Candice Campbell (914085658) has left the board |
| 28/01/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 23/04/2013 | Melanie Candice Campbell (917756131) has left the board |
| 23/04/2013 | New Board Member Melanie Candice Campbell (914085658) Appointed |
| 19/04/2013 | New Board Member Melanie Candice Campbell (917756131) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Susanne Miller (915227223) has left the board |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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