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BARCLAYCARD FUNDING PLC

Company number 02530163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2017 AP01 Appointment of Rupert James Fowden as a director on 13 September 2017
26 Sep 2017 TM01 Termination of appointment of Nicholas Jonathan Neil Hogan as a director on 12 September 2017
22 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 AP01 Appointment of Nicholas Jonathan Neil Hogan as a director on 22 May 2017
26 May 2017 TM01 Termination of appointment of Sharon Sasson as a director on 22 May 2017
26 May 2017 AP01 Appointment of Mr David William Kelly as a director on 22 May 2017
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
23 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
25 Aug 2016 MR04 Satisfaction of charge 025301630027 in full
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
10 Jun 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 MR01 Registration of charge 025301630031, created on 20 November 2015
24 Nov 2015 MR01 Registration of charge 025301630032, created on 20 November 2015
09 Oct 2015 TM01 Termination of appointment of William Thomas Castell as a director on 7 October 2015
09 Oct 2015 AP01 Appointment of Mrs Sharon Sasson as a director on 5 October 2015
18 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 50,000
08 Jun 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AP01 Appointment of Mr William Thomas Castell as a director on 27 May 2015
21 May 2015 TM01 Termination of appointment of Joe Fetcho as a director on 30 April 2015
27 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
21 Nov 2014 MR01 Registration of charge 025301630030, created on 11 November 2014
25 Jul 2014 MR01 Registration of charge 025301630029, created on 23 July 2014
05 Jun 2014 AP01 Appointment of Joe Fetcho as a director
02 Jun 2014 AA Accounts made up to 31 December 2013
28 May 2014 TM01 Termination of appointment of Melanie Campbell as a director