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- GRACECHURCH CARD (HOLDINGS) LIMITED
GRACECHURCH CARD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GRACECHURCH CARD (HOLDINGS) LIMITED
COMPANY NUMBER
03817404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/1999
(24 years and 8 months old)
WEBSITE
http://barclays.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/1999
13/09/1999
WINTERGRANGE LIMITED
Previous Names
30/07/1999 13/09/1999 WINTERGRANGE LIMITED
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 |
---|---|---|---|
23/02/2024 | Confirmation Statement (CS01) |
|
other |
14/07/2023 | Annual Accounts. (AA) |
|
accounts |
08/03/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARCLAYS PLC | Active - Accounts Filed | View Report |
GRACECHURCH CARD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
GRACECHURCH CARD PROGRAMME FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: Stephen Charles Temple (924884224) has left the board |
Credit Risk Overview
Want to learn more about GRACECHURCH CARD (HOLDINGS) LIMITED?
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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH CARD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/2001 - Present (23 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 82 Past: 1144 |
View Report |
INTERTRUST DIRECTORS 2 LIMITED 06/03/2003 - Present (21 years and 1 months) 06/03/2003 - Present (21 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1086 Past: 1953 |
View Report |
INTERTRUST DIRECTORS 1 LIMITED 06/03/2003 - Present (21 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 310 Past: 750 |
View Report |
20/02/2023 - Present (1 years and 2 months) Born in May 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
30/07/1999 - Present (24 years and 8 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/02/2024 | Confirmation Statement (CS01) |
|
other |
14/07/2023 | Annual Accounts. (AA) |
|
accounts |
08/03/2023 | Appointment of director (AP01) |
|
officers |
08/03/2023 | Termination of appointment of director (TM01) |
|
officers |
08/03/2023 | Termination of appointment of director (TM01) |
|
officers |
13/02/2023 | Confirmation Statement (CS01) |
|
other |
06/07/2022 | Annual Accounts. (AA) |
|
accounts |
09/02/2022 | Confirmation Statement (CS01) |
|
other |
14/07/2021 | Annual Accounts. (AA) |
|
accounts |
12/03/2021 | Confirmation Statement (CS01) |
|
other |
09/03/2021 | Change of director’s details (CH01) |
|
officers |
09/07/2020 | Annual Accounts. (AA) |
|
accounts |
06/06/2020 | Termination of appointment of director (TM01) |
|
officers |
04/06/2020 | Appointment of director (AP01) |
|
officers |
06/02/2020 | Confirmation Statement (CS01) |
|
other |
08/07/2019 | Annual Accounts. (AA) |
|
accounts |
12/02/2019 | Confirmation Statement (CS01) |
|
other |
12/10/2018 | Appointment of director (AP01) |
|
officers |
04/10/2018 | Termination of appointment of director (TM01) |
|
officers |
04/07/2018 | Annual Accounts. (AA) |
|
accounts |
15/02/2018 | Confirmation Statement (CS01) |
|
other |
27/09/2017 | Appointment of director (AP01) |
|
officers |
26/09/2017 | Termination of appointment of director (TM01) |
|
officers |
21/06/2017 | Annual Accounts. (AA) |
|
accounts |
19/06/2017 | Appointment of director (AP01) |
|
officers |
26/05/2017 | Termination of appointment of director (TM01) |
|
officers |
26/05/2017 | Appointment of director (AP01) |
|
officers |
13/03/2017 | Confirmation Statement (CS01) |
|
other |
23/12/2016 | Change of corporate director’s details (CH02) |
|
officers |
23/12/2016 | Change of corporate director’s details (CH02) |
|
officers |
28/06/2016 | Annual Return (AR01) |
|
returns |
10/06/2016 | Annual Accounts. (AA) |
|
accounts |
10/10/2015 | Termination of appointment of director (TM01) |
|
officers |
09/10/2015 | Appointment of director (AP01) |
|
officers |
21/09/2015 | Annual Return (AR01) |
|
returns |
08/06/2015 | Annual Accounts. (AA) |
|
accounts |
27/05/2015 | Appointment of director (AP01) |
|
officers |
21/05/2015 | Termination of appointment of director (TM01) |
|
officers |
20/01/2015 | Annual Return (AR01) |
|
returns |
05/06/2014 | Appointment of director (AP01) |
|
officers |
03/06/2014 | Annual Accounts. (AA) |
|
accounts |
28/05/2014 | Termination of appointment of director (TM01) |
|
officers |
24/01/2014 | Annual Return (AR01) |
|
returns |
05/06/2013 | Annual Accounts. (AA) |
|
accounts |
17/04/2013 | Appointment of director (AP01) |
|
officers |
16/04/2013 | Termination of appointment of director (TM01) |
|
officers |
14/01/2013 | Annual Return (AR01) |
|
returns |
06/07/2012 | Annual Accounts. (AA) |
|
accounts |
05/01/2012 | Annual Return (AR01) |
|
returns |
06/06/2011 | Annual Accounts. (AA) |
|
accounts |
19/01/2011 | Annual Return (AR01) |
|
returns |
23/08/2010 | Termination of appointment of director (TM01) |
|
officers |
02/07/2010 | Appointment of director (AP01) |
|
officers |
30/06/2010 | Annual Accounts. (AA) |
|
accounts |
03/03/2010 | No description (RESOLUTIONS) |
|
other |
25/01/2010 | Appointment of director (AP01) |
|
officers |
22/01/2010 | Termination of appointment of director (TM01) |
|
officers |
22/01/2010 | Termination of appointment of director (TM01) |
|
officers |
19/01/2010 | Annual Return (AR01) |
|
returns |
21/10/2009 | No description (RESOLUTIONS) |
|
other |
01/07/2009 | Annual Accounts. (AA) |
|
accounts |
23/01/2009 | Annual Return. (363A) |
|
returns |
19/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/10/2008 | Annual Accounts. (AA) |
|
accounts |
24/01/2008 | Annual Return. (363A) |
|
returns |
24/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/2007 | Annual Return. (363A) |
|
returns |
25/06/2007 | Annual Accounts. (AA) |
|
accounts |
09/10/2006 | Annual Accounts. (AA) |
|
accounts |
31/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/07/2006 | Annual Return. (363A) |
|
returns |
04/11/2005 | Annual Accounts. (AA) |
|
accounts |
20/07/2005 | Annual Return. (363A) |
|
returns |
23/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/06/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/05/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/08/2004 | Annual Return. (363A) |
|
returns |
26/07/2004 | Annual Accounts. (AA) |
|
accounts |
29/06/2004 | No description (RESOLUTIONS) |
|
other |
20/11/2003 | Annual Accounts. (AA) |
|
accounts |
17/09/2003 | Annual Return. (363A) |
|
returns |
27/08/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/08/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/03/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/03/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/02/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
07/08/2002 | Annual Return. (363A) |
|
returns |
16/07/2002 | Annual Accounts. (AA) |
|
accounts |
25/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/04/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/11/2001 | Annual Accounts. (AA) |
|
accounts |
19/10/2001 | Annual Return. (363A) |
|
returns |
19/10/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/10/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/02/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/02/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/10/2000 | Annual Accounts. (AA) |
|
accounts |
17/08/2000 | Annual Return. (363A) |
|
returns |
08/08/2000 | No description (RESOLUTIONS) |
|
other |
07/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: Stephen Charles Temple (924884224) has left the board |
Date: 10/03/2023 | Event: Adam Lishman (925118996) has left the board |
Date: 10/03/2023 | Event: New Board Member Rebecca Alice Bland (917233776) Appointed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: Rupert James Fowden (913500082) has left the board |
Date: 08/06/2020 | Event: New Board Member Stephen Charles Temple (924884224) Appointed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: New Board Member Adam Lishman (925118996) Appointed |
Date: 08/10/2018 | Event: David William Kelly (920128463) has left the board |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: Rupert James Fowden (923835650) has left the board |
Date: 06/10/2017 | Event: New Board Member Rupert James Fowden (913500082) Appointed |
Date: 29/09/2017 | Event: New Board Member Rupert James Fowden (923835650) Appointed |
Date: 28/09/2017 | Event: Nicholas Jonathan Neil Hogan (923383913) has left the board |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 21/06/2017 | Event: New Board Member Nicholas Jonathan Neil Hogan (923383913) Appointed |
Date: 31/05/2017 | Event: New Board Member David William Kelly (920128463) Appointed |
Date: 31/05/2017 | Event: Sharon Sasson (920170415) has left the board |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 14/10/2015 | Event: William Thomas Castell (919799616) has left the board |
Date: 13/10/2015 | Event: New Board Member Sharon Sasson (920170415) Appointed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 29/05/2015 | Event: New Board Member William Thomas Castell (919799616) Appointed |
Date: 25/05/2015 | Event: Joe Fetcho (918828151) has left the board |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 09/06/2014 | Event: New Board Member Joe Fetcho (918828151) Appointed |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 30/05/2014 | Event: Melanie Candice Campbell (914085658) has left the board |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: Melanie Candice Campbell (917755787) has left the board |
Date: 23/04/2013 | Event: New Board Member Melanie Candice Campbell (914085658) Appointed |
Date: 19/04/2013 | Event: New Board Member Melanie Candice Campbell (917755787) Appointed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 18/04/2013 | Event: Susanne Miller (915227223) has left the board |
Date: 18/01/2013 | Event: New Annual Return filed |
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