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- BARCLAYS EX JV CO LIMITED
BARCLAYS EX JV CO LIMITED
Company is dissolved
General Information
NAME
BARCLAYS EX JV CO LIMITED
COMPANY NUMBER
05922050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
01/09/2006
(18 years and 2 months old)
WEBSITE
BARCLAYS.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
11/09/2006
10/06/2014
THOMAS COOK PERSONAL FINANCE LIMITED
View all previous names
Previous Names
11/09/2006 10/06/2014 THOMAS COOK PERSONAL FINANCE LIMITED
01/09/2006 11/09/2006 GOLDEN COMPANY NO.1 LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 07/10/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 28/08/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about BARCLAYS EX JV CO 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 BARCLAYS EX JV CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS EX JV CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2006 - 09/11/2006 (2 months) Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 31 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 85 Past: 1141 |
View Report |
08/09/2006 - 06/12/2006 (2 months) Born in Jun 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
08/09/2006 - 15/01/2007 (4 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 66 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 07/10/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 28/08/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 28/08/2024 | Event: New Board Member Craig John Evans (918038346) Appointed |
Date: 28/08/2024 | Event: New Board Member Sarah-Jayne O'Donovan (916237810) Appointed |
Date: 22/08/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 22/08/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 05/06/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 11/09/2023 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 07/10/2013 | Event: Change in Reg. Office |
Date: 13/08/2013 | Event: Nicholas Clements (916249803) has left the board |
Date: 13/08/2013 | Event: New Board Member Craig John Evans (918038346) Appointed |
Date: 15/04/2013 | Event: Nicholas David Goold (912872005) has left the board |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 16/01/2013 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: Melanie Whitehouse (912229029) has left the board |
Date: 10/10/2012 | Event: New Accounts filed |
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