BARCLAYS UK AND EUROPE PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 09740322
Status Active
Incorporation Date 19 August 2015
Company Type Public Limited Company
Address 1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Sir Ian Michael Cheshire as a director on 3 April 2017; Termination of appointment of Carsten Rasch Egeriis as a director on 3 April 2017; Appointment of Mr Ashok Valiram Vaswani as a director on 3 April 2017. The most likely internet sites of BARCLAYS UK AND EUROPE PLC are www.barclaysukandeurope.co.uk, and www.barclays-uk-and-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Barclays Uk and Europe Plc is a Public Limited Company. The company registration number is 09740322. Barclays Uk and Europe Plc has been working since 19 August 2015. The present status of the company is Active. The registered address of Barclays Uk and Europe Plc is 1 Churchill Place London England E14 5hp. . BARRETT, Clare Frances is a Secretary of the company. CHESHIRE, Ian Michael, Sir is a Director of the company. CROSS, Angela Anna is a Director of the company. VASWANI, Ashok Valiram is a Director of the company. Secretary GONSALVES, Patrick Anthony has been resigned. Director DAVIES, Julian Richard has been resigned. Director EGERIIS, Carsten Rasch has been resigned. Director PENKETH, Steven James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRETT, Clare Frances
Appointed Date: 13 January 2017

Director
CHESHIRE, Ian Michael, Sir
Appointed Date: 03 April 2017
66 years old

Director
CROSS, Angela Anna
Appointed Date: 19 August 2015
55 years old

Director
VASWANI, Ashok Valiram
Appointed Date: 03 April 2017
64 years old

Resigned Directors

Secretary
GONSALVES, Patrick Anthony
Resigned: 13 January 2017
Appointed Date: 19 August 2015

Director
DAVIES, Julian Richard
Resigned: 03 April 2017
Appointed Date: 19 August 2015
54 years old

Director
EGERIIS, Carsten Rasch
Resigned: 03 April 2017
Appointed Date: 19 August 2015
49 years old

Director
PENKETH, Steven James
Resigned: 03 April 2017
Appointed Date: 19 August 2015
54 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS UK AND EUROPE PLC Events

04 Apr 2017
Appointment of Sir Ian Michael Cheshire as a director on 3 April 2017
04 Apr 2017
Termination of appointment of Carsten Rasch Egeriis as a director on 3 April 2017
04 Apr 2017
Appointment of Mr Ashok Valiram Vaswani as a director on 3 April 2017
04 Apr 2017
Termination of appointment of Steven James Penketh as a director on 3 April 2017
04 Apr 2017
Termination of appointment of Julian Richard Davies as a director on 3 April 2017
...
... and 5 more events
07 Jul 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000

20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 50,000