GERRARD MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
GERRARD MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02181315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/10/1987
(37 years and 2 months old)
WEBSITE
HOME.BARCLAYS
CONFIRMATION STATEMENT MADE UP TO
01/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
01/04/1999
21/12/2000
CAPEL CURE SHARP (HOLDINGS) LIMITED
View all previous names
BIRMINGHAM
B3 3HN
Cross House
Newcastle-upon-tyne
Tyne and Wear
NE1 4XX
Durngate Street
Dorchester
Dorset
DT1 1JP
Melville Crescent
Edinburgh
Midlothian
EH3 7LU
Telephone: 2404000
Murray House, 1 Royal Mint Court
London
EC3N 4QN
1 Greenfield Crescent
Birmingham
West Midlands
B15 3BE
33-34 Mansel Street
Swansea
West Glamorgan
SA1 1EB
35 Bridge Street
Hereford
Herefordshire
HR4 9DG
Pinners Hall
London
EC2N 1ET
Royal Exchange House
100 Queen Street
Glasgow
Lanarkshire
G1 3DN
Windsor Court
1-3 Windsor Place
Cardiff Bay
Cardiff, South Glamorgan
CF10 3BX
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
B3 3HN
B3 3HN
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 |
| GERRARD MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 06/09/2024 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
Credit Risk Overview
Want to learn more about GERRARD MANAGEMENT SERVICES 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 GERRARD MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERRARD MANAGEMENT SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 06/09/2024 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/02/2024 | New Board Member Andrew Brian Houston (907802594) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 30/01/2019 | Mark Andrew Richards (918211699) has left the board |
| 21/01/2019 | Change in Reg. Office |
| 12/11/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Mark Newbery (920208501) Appointed |
| 03/11/2016 | New Accounts filed |
| 19/02/2016 | David Mclean Currie (913679025) has left the board |
| 19/02/2016 | David Mclean Currie (913679025) has left the board |
| 24/01/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 29/04/2014 | Andrew Brian Houston (918701468) has left the board |
| 29/04/2014 | New Board Member Andrew Brian Houston (907802594) Appointed |
| 23/04/2014 | New Board Member Andrew Brian Houston (918701468) Appointed |
| 25/01/2014 | New Confirmation Statement filed |
| 25/11/2013 | Peter Emery (917432462) has left the board |
| 17/10/2013 | New Board Member Mark Andrew Richards (918211699) Appointed |
| 30/07/2013 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 20/12/2012 | David Jonathan Semaya (916817586) has left the board |
| 06/12/2012 | Ian Arthur Henderson (915422795) has left the board |
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