BARCLAYCARD FUNDING PLC
Active - Accounts Filed
General Information
NAME
BARCLAYCARD FUNDING PLC
COMPANY NUMBER
02530163
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/1990
(34 years and 3 months old)
WEBSITE
www.barclaycard.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/1998
19/10/1999
EXSHELFCO (BDC) LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 08001510900
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 161000
54 Lombard Street
London
EC3V 9DA
Telephone: 76842099
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 |
|---|---|---|
| BARCLAYS BANK PLC | Active - Accounts Filed | View Report |
| BARCLAYCARD FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Sonia Wilson (932394645) Appointed |
Credit Risk Overview
Want to learn more about BARCLAYCARD 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 BARCLAYCARD FUNDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYCARD 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 |
|---|---|---|---|---|
|
Director: 15/09/1998 - Present (26 years and 2 months) Secretary: 06/10/1998 - Present (26 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
24/03/2003 - Present (21 years and 8 months) Born in N/A |
Active | Director |
Current: 285 Past: 775 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/01/2024 - Present (10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Sonia Wilson (932394645) Appointed |
| 09/02/2024 | New Board Member Simon Taylor (931903923) Appointed |
| 19/07/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | Stephen Charles Temple (924884224) has left the board |
| 10/03/2023 | Adam Lishman (925118996) has left the board |
| 10/03/2023 | New Board Member Rebecca Alice Bland (917233776) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/03/2021 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 14/07/2020 | New Accounts filed |
| 08/06/2020 | New Board Member Stephen Charles Temple (924884224) Appointed |
| 12/05/2020 | Rupert James Fowden (913500082) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Adam Lishman (925118996) Appointed |
| 08/10/2018 | David William Kelly (920128463) has left the board |
| 08/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | Rupert James Fowden (923835658) has left the board |
| 06/10/2017 | New Board Member Rupert James Fowden (913500082) Appointed |
| 29/09/2017 | New Board Member Rupert James Fowden (923835658) Appointed |
| 28/09/2017 | Nicholas Jonathan Neil Hogan (923383913) has left the board |
| 27/06/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Nicholas Jonathan Neil Hogan (923383913) Appointed |
| 31/05/2017 | Sharon Sasson (920170415) has left the board |
| 31/05/2017 | New Board Member David William Kelly (920128463) Appointed |
| 04/04/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 13/10/2015 | New Board Member Sharon Sasson (920170415) Appointed |
| 13/10/2015 | William Thomas Castell (919799616) has left the board |
| 23/09/2015 | New Confirmation Statement filed |
| 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 |
| 30/01/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Board Member Joe Fetcho (918828151) Appointed |
| 05/06/2014 | New Accounts filed |
| 30/05/2014 | Melanie Candice Campbell (914085658) has left the board |
| 28/01/2014 | New Confirmation Statement 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 (917742500) has left the board |
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