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GRACECHURCH CARD PROGRAMME FUNDING PLC - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 06714746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- WHITAKER, Helena Paivi
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2008-10-03
- Age Of Company 2008-10-03 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gracechurch Card (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYNESTREAM PLC
- Legal Entity Identifier (LEI)
- 549300Y0J3FKIKK8OR90
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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GRACECHURCH CARD PROGRAMME FUNDING PLC Company Description
- GRACECHURCH CARD PROGRAMME FUNDING PLC is a plc registered in United Kingdom with the Company reg no 06714746. Its current trading status is "live". It was registered 2008-10-03. It was previously called TYNESTREAM PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Churchill Place .
Get GRACECHURCH CARD PROGRAMME FUNDING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Card Programme Funding Plc - 1 Churchill Place, London, E14 5HP, United Kingdom
- 2008-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-full (2023-07-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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accounts-with-accounts-type-full (2018-07-04) - AA
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mortgage-satisfy-charge-full (2018-06-18) - MR04
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mortgage-satisfy-charge-part (2018-06-15) - MR04
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-05-25) - CH02
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confirmation-statement-with-updates (2017-03-10) - CS01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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change-corporate-director-company-with-change-date (2016-12-23) - CH02
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mortgage-satisfy-charge-full (2016-08-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-director-company-with-name-termination-date (2015-10-10) - TM01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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accounts-with-accounts-type-full (2014-06-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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accounts-with-accounts-type-full (2013-06-05) - AA
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termination-director-company-with-name (2013-04-16) - TM01
keyboard_arrow_right 2012
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legacy (2012-06-08) - MG01
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legacy (2012-06-18) - MG01
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legacy (2012-03-16) - MG01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-05) - MG01
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legacy (2011-12-29) - MG02
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legacy (2011-12-07) - MG02
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legacy (2011-10-24) - MG01
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accounts-with-accounts-type-full (2011-06-06) - AA
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legacy (2011-05-06) - MG01
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legacy (2011-02-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-01-12) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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termination-director-company-with-name (2010-03-11) - TM01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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accounts-with-accounts-type-full (2010-04-07) - AA
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legacy (2010-12-03) - MG01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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termination-director-company-with-name (2010-08-23) - TM01
keyboard_arrow_right 2009
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change-corporate-director-company-with-change-date (2009-11-03) - CH02
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change-corporate-secretary-company-with-change-date (2009-11-03) - CH04
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change-person-director-company-with-change-date (2009-11-03) - CH01
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termination-secretary-company-with-name (2009-11-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288a
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legacy (2008-11-24) - 288b
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legacy (2008-11-24) - 225
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legacy (2008-11-24) - 287
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memorandum-articles (2008-11-24) - MEM/ARTS
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legacy (2008-11-26) - 88(2)
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application-to-commence-business (2008-12-01) - 117
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resolution (2008-12-03) - RESOLUTIONS
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legacy (2008-12-18) - 395
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legacy (2008-12-19) - 395
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legacy (2008-12-22) - 288a
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incorporation-company (2008-10-03) - NEWINC
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certificate-change-of-name-company (2008-11-11) - CERTNM
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legacy (2008-12-01) - CERT8A