Company number OC332284
Status Active
Incorporation Date 23 October 2007
Company Type Limited Liability Partnership
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016. The most likely internet sites of BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIP are www.barclayscoveredbondslimitedliability.co.uk, and www.barclays-covered-bonds-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Barclays Covered Bonds Limited Liability Partnership is a Limited Liability Partnership.
The company registration number is OC332284. Barclays Covered Bonds Limited Liability Partnership has been working since 23 October 2007.
The present status of the company is Active. The registered address of Barclays Covered Bonds Limited Liability Partnership is 1 Churchill Place London E14 5hp. . BARCLAYS BANK PLC is a LLP Designated Member of the company. CONGADALE LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
CONGADALE LIMITED
Appointed Date: 23 October 2007
Persons With Significant Control
Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Congadale Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIP Events
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016
03 Oct 2015
Annual return made up to 1 September 2015
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
14 Jan 2009
Annual return made up to 23/10/08
21 Jul 2008
Particulars of a mortgage or charge / charge no: 2
21 Dec 2007
Particulars of mortgage/charge
06 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
23 Oct 2007
Incorporation
6 May 2015
Charge code OC33 2284 0004
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
23 January 2013
Second supplemental deed of charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The right title interest and benefit in to and under the…
2 July 2008
Amended and restated deed of charge
Delivered: 21 July 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Security Trustee)
Description: The english mortgage loans northern irish mortgage loans…
18 December 2007
Deed of charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee and Bond Trustee
Description: All right title interest andbenefit present and future in…