Company Information for EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
|
Company Registration Number
02522321
Private Limited Company
Active |
Company Name | |
---|---|
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | |
Legal Registered Office | |
1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | |
Company Number | 02522321 | |
---|---|---|
Company ID Number | 02522321 | |
Date formed | 1990-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:19:41 |
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Officer | Role | Date Appointed |
---|---|---|
BARCOSEC LIMITED |
||
MARK FRANCIS BEASTALL |
||
MAHESH BENIWAL |
||
SVEN PONGS |
||
CHRISTOPHER SIMON WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE CHAPELLE |
Director | ||
ARTHUR JOHN SOAR |
Director | ||
ANTONY PHILIP GIRLING |
Director | ||
ROBERTO FERRARI |
Director | ||
PAUL ANTHONY REDMAN |
Director | ||
JAMES LLEWELLYN PEPPER |
Director | ||
JAMES ABBOTT |
Director | ||
PAUL ANTHONY COLEMAN |
Director | ||
MARTIN GERRARD AFFLEY |
Director | ||
MICHAEL JOHN RAYNES |
Director | ||
MICHAEL DAVID SMITH |
Director | ||
RICHARD EMIL GOLDSTEIN |
Director | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
FREDDY LEOPOLD CLOHSE |
Director | ||
PAUL EMNEY |
Director | ||
ALAN JOHN HOPPER |
Director | ||
DAVID ERNEST WATTS |
Director | ||
RICHARD GREGORY OLIVER |
Director | ||
MICHAEL VICTOR HOLLAND |
Director | ||
IAN CRAIG WHYTE |
Company Secretary | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary | ||
KEVIN VERNON MILES |
Director | ||
NICHOLAS ROY BLOOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPELCREST INVESTMENTS LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-22 | Active | |
ARDENCROFT INVESTMENTS LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-22 | Active | |
BARCLAYS ASSET MANAGEMENT LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
CP PROPCO 2 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1998-12-04 | Liquidation | |
CP PROPCO 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1995-12-22 | Liquidation | |
CP TOPCO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
WALBROOK TRUSTEES (UK) LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2005-03-01 | Dissolved 2014-03-05 | |
CLAAS FINANCE LIMITED | Company Secretary | 2009-02-04 | CURRENT | 1996-10-28 | Liquidation | |
BARCLAYS LONG ISLAND LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-10-03 | Active | |
GOLDFISH RECEIVABLES LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2015-01-23 | |
DMW REALTY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Liquidation | |
BARCLAYS GROUP OPERATIONS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Liquidation | |
PENDLE SHIPPING LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2007-12-19 | Dissolved 2017-04-13 | |
BARCLAYS MARLIST LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Liquidation | |
BBUK PRIVATE CREDIT PARTNERS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2016-07-14 | |
GOLDFISH CARD SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1999-02-23 | Dissolved 2015-09-25 | |
ELDFELL INVESTMENTS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
BARCLAYS GLOBAL INVESTORS FINANCE LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2017-06-23 | |
WOOLWICH LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1996-12-17 | Liquidation | |
BARCLAYS EX JV CO LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2014-09-27 | |
TUNGSHAN INVESTMENTS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
BORINDALE INVESTMENTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-12-09 | Dissolved 2015-12-23 | |
DENHAM INVESTMENTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-12-21 | Liquidation | |
GRACECHURCH GMF FUNDING 2 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH GMF FUNDING 1 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH GMF HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH MORTGAGE FINANCING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
FAIR AND SQUARE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2017-03-02 | |
EM INVESTMENTS (SWITZERLAND) LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2004-10-15 | Dissolved 2015-03-23 | |
BARCLAYS CAPITAL ASIA HOLDINGS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Liquidation | |
COBALT INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Liquidation | |
RUTHENIUM INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Liquidation | |
PEAC BUSINESS FINANCE LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1967-02-14 | Active | |
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-10-18 | |
EM INVESTMENTS NO. 1 LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
NAXOS INVESTMENTS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
MALONEY INVESTMENTS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
NORTHWHARF INVESTMENTS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-09-14 | Active | |
BOUDEUSE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
REFLEX NOMINEES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-09-07 | |
BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-11-24 | |
SURETY TRUST LIMITED | Company Secretary | 2004-07-22 | CURRENT | 1933-02-25 | Active | |
G M COMPUTERS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1984-04-18 | Dissolved 2017-08-09 | |
GERRARD (OMH) LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1988-08-05 | Dissolved 2017-09-22 | |
GREIG MIDDLETON HOLDINGS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1986-06-09 | Liquidation | |
CAPEL CURE SHARP LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1985-02-13 | Dissolved 2017-09-22 | |
BARCLAYS WEALTH NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1935-05-07 | Active | |
GERRARD MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1987-10-20 | Liquidation | |
R.C. GREIG NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1960-03-24 | Active | |
GREIG, MIDDLETON NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1973-10-24 | Liquidation | |
GERRARD NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1979-10-31 | Liquidation | |
GERRARD FINANCIAL PLANNING LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1970-03-02 | Liquidation | |
BARCLAYS INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1992-10-05 | Active | |
BARCLAYS UK INVESTMENTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
HERALDGLEN LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1996-10-09 | Active | |
BARCLAYS FINANCE EUROPE LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2014-06-12 | |
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
SHOOTERS GROVE HOLDINGS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2015-11-10 | |
MYERS GROVE INVESTMENTS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2015-08-08 | |
BMBF USD NO 1 LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2017-10-28 | |
CARNEGIE HOLDINGS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2000-06-26 | Active | |
CLYDESDALE FINANCIAL SERVICES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1994-02-23 | Active | |
BARCLAYS SHAREDEALING | Company Secretary | 2003-01-31 | CURRENT | 1987-01-22 | Dissolved 2017-11-08 | |
SHARELINK NOMINEES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-12-07 | Dissolved 2017-09-05 | |
BARCLAYS DIRECT INVESTING NOMINEES LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-12-11 | Active | |
HAWKINS FUNDING LIMITED | Company Secretary | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
GLOBE NOMINEES LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2000-01-21 | Active | |
CLEARLYBUSINESS.COM LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-02-08 | Dissolved 2016-02-06 | |
BARCLAYS MERCANTILE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1971-12-02 | Liquidation | |
MCC LEASING (NO 15) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-05-11 | Dissolved 2014-08-08 | |
BLAF (NO. 10) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1991-01-28 | Dissolved 2014-06-30 | |
BLAF (NO. 2) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1991-01-29 | Dissolved 2014-07-01 | |
BMI (NO18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-06-01 | Dissolved 2015-01-24 | |
MERCANTILE LEASING COMPANY (NO.144) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1994-02-08 | Dissolved 2014-11-07 | |
BARMAC (CONSTRUCTION) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-04-13 | Dissolved 2014-03-05 | |
PLUMBLINE PROPERTIES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-08-26 | Dissolved 2014-03-04 | |
BLAF (NO. 9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1990-06-18 | Dissolved 2014-07-01 | |
SHREWSBURY LEASING LTD | Company Secretary | 2001-10-10 | CURRENT | 1960-06-08 | Dissolved 2014-08-09 | |
BMBF (NO.18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-18 | Dissolved 2016-01-20 | |
MCC LEASING (NO.24) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-04-30 | Dissolved 2016-02-04 | |
BMI (NO.6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1978-02-20 | Dissolved 2016-01-16 | |
MERCANTILE INDUSTRIAL LEASING LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1921-10-17 | Dissolved 2016-06-24 | |
BARCLAYS EXPORT AND FINANCE COMPANY LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1964-07-27 | Dissolved 2016-04-11 | |
MCC LEASING (NO. 6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1986-06-23 | Dissolved 2016-07-07 | |
MERCANTILE CREDIT COMPANY LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1934-07-17 | Active | |
BMBF (BLUEWATER INVESTMENTS) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1995-02-22 | Dissolved 2017-10-04 | |
BMBF (NO.12) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1966-01-05 | Dissolved 2018-04-11 | |
BMBF (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
BMBF (NO.21) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
BMBF (NO.3) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
BARCLAY LEASING LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1989-01-03 | Active | |
BMI (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1978-02-21 | Active | |
BARCLAYS LEASING (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1986-09-22 | Active | |
BMBF (NO.6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
PEAC (BF1) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Active | |
J.V. ESTATES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-08-09 | Active | |
MULETA INVESTMENTS LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-04 | Dissolved 2014-08-21 | |
MERCANTILE LEASING COMPANY (NO.132) LIMITED | Company Secretary | 2001-09-13 | CURRENT | 1994-02-08 | Active | |
GRACECHURCH CARD (HOLDINGS) LIMITED | Company Secretary | 2001-02-07 | CURRENT | 1999-07-30 | Active | |
WOOLWICH MORTGAGE SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1989-09-04 | Dissolved 2014-12-09 | |
BARCLAYS FINANCIAL PLANNING | Company Secretary | 2000-12-30 | CURRENT | 1986-01-20 | Liquidation | |
WOOLWICH PLAN MANAGERS LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-07-26 | Liquidation | |
FIRSTPLUS FINANCIAL GROUP LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1997-02-10 | Active | |
WOOLWICH HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1987-01-27 | Active | |
WOOLWICH ASSURED HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1986-01-21 | Liquidation | |
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1990-07-18 | Active | |
WOOLWICH SURVEYING SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1991-01-17 | Liquidation | |
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-09-11 | Active | |
KEEPIER INVESTMENTS | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
BARCLAYS (BARLEY) LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
WOOLWICH HOMES (1987) LIMITED | Company Secretary | 2000-10-25 | CURRENT | 1983-04-27 | Liquidation | |
HOARDBURST LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
WYSTERIA EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
BARCLAYS FUNDS INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-26 | Active | |
FOLTUS INVESTMENTS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-10-11 | Active | |
WESTFERRY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1997-12-05 | Active | |
BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1998-04-15 | Active | |
MARTINS INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
MURRAY HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
IMRY HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-11-06 | Dissolved 2015-03-22 | |
BARCLAYS CAPITAL OVERSEAS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-04-05 | Dissolved 2015-09-25 | |
ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
EBBGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1991-04-29 | Dissolved 2016-02-18 | |
54 LOMBARD STREET INVESTMENTS | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
BARCLAYS METALS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1937-08-09 | Dissolved 2016-11-10 | |
BARCLAYS NOMINEES (MONUMENT) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1949-02-16 | Dissolved 2017-07-27 | |
BARCLAYS PHYSICAL TRADING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-08-06 | Dissolved 2017-07-07 | |
LINDLEY DEVELOPMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-09-14 | Dissolved 2017-12-19 | |
EXSHELFCO (DZBC) | Company Secretary | 1998-10-06 | CURRENT | 1986-03-27 | Liquidation | |
SWAN LANE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Active | |
BARCLAYS CAPITAL SECURITIES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-07-09 | Active | |
BARCLAYS CAPITAL MARGIN FINANCING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Liquidation | |
BARCLAYS CAPITAL NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
BARCLAYS BPT | Company Secretary | 1998-10-06 | CURRENT | 1990-10-22 | Liquidation | |
DURLACHER NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1935-05-18 | Active | |
FINPART NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1948-11-05 | Active | |
SCOTLIFE HOME LOANS (NO.3) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-08-08 | Liquidation | |
BARCLAYS CAPITAL FINANCE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1922-05-18 | Liquidation | |
BARCLAYSHARE NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1972-06-01 | Active | |
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
BARCLAYS GROUP HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-10-26 | Active | |
BARSEC NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
BARCLAYS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-03-05 | Active | |
BARCLAYS SERVICES (JAPAN) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-02-23 | Active | |
BAROMETERS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-09-15 | Active | |
B D & B INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Active | |
W.D. PENSION FUND LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1974-06-13 | Liquidation | |
WEDD JEFFERSON (NOMINEES) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1945-02-06 | Active | |
WATER STREET INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1927-02-09 | Active | |
BARCLAYS INSURANCE SERVICES COMPANY LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1970-03-03 | Active | |
BARCLAYS DIRECTORS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
BB CLIENT NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-09-28 | Active | |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-02-19 | Active | |
BARCLAYCARD FUNDING PLC | Company Secretary | 1998-10-06 | CURRENT | 1990-08-13 | Active | |
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Liquidation | |
BARCLAYS PENSION FUNDS TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-20 | Active | |
B.P.B. (HOLDINGS) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Active | |
BARCLAYS PRIVATE BANKING SERVICES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Liquidation | |
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-06-13 | Active | |
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-08-17 | Active | |
MENLO INVESTMENTS LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1997-12-05 | Active | |
SUSTAINABLE IMPACT CAPITAL LIMITED | Company Secretary | 1997-01-03 | CURRENT | 1986-09-04 | Active | |
MERCERS DEBT COLLECTIONS LIMITED | Company Secretary | 1996-12-06 | CURRENT | 1990-10-22 | Dissolved 2017-09-07 | |
BARCLAYS SAMS LIMITED | Company Secretary | 1996-11-20 | CURRENT | 1990-10-22 | Active | |
BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1988-02-19 | Dissolved 2016-10-28 | |
ZEBAN NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1971-01-21 | Active | |
BARCLAYS NOMINEES (GEORGE YARD) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1952-06-26 | Active | |
LOMBARD STREET NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1927-04-13 | Liquidation | |
BARCLAYS NOMINEES (PROVINCIAL) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1937-05-14 | Liquidation | |
BARCLAYS NOMINEES (K.W.S.) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1964-10-12 | Liquidation | |
NORTHWHARF NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1960-09-14 | Active | |
BARCLAYS NOMINEES (BRANCHES) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1925-12-21 | Liquidation | |
US REAL ESTATE HOLDINGS NO. 4 LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-08-12 | Active | |
BARCLAYS (SECURITY REALISATION) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
KIRSCHE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
NORTH COLONNADE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
BARCLAYS EQUITY HOLDINGS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1990-12-17 | Active | |
MERCANTILE LEASING COMPANY (NO.132) LIMITED | Director | 2016-12-15 | CURRENT | 1994-02-08 | Active | |
BARCLAYS CAPITAL ASIA HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2005-11-07 | Active | |
BARCLAYS CAPITAL FINANCE LIMITED | Director | 2016-10-12 | CURRENT | 1922-05-18 | Liquidation | |
BARCLAYS DIRECTORS LIMITED | Director | 2016-10-06 | CURRENT | 1983-06-03 | Active | |
BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2005-11-07 | Liquidation | |
LINDLEY DEVELOPMENTS LIMITED | Director | 2011-08-24 | CURRENT | 1987-09-14 | Dissolved 2017-12-19 | |
W.D. PENSION FUND LIMITED | Director | 2011-08-24 | CURRENT | 1974-06-13 | Liquidation | |
BARCLAYS CAPITAL MARGIN FINANCING LIMITED | Director | 2011-08-10 | CURRENT | 1985-11-12 | Liquidation | |
DMW REALTY LIMITED | Director | 2011-08-01 | CURRENT | 2008-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Francis Daniel Macdonnell on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS DANIEL MACDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHESH BENIWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SIMON WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CHAPELLE | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANNE CHAPELLE | |
AP01 | DIRECTOR APPOINTED MARK FRANCIS BEASTALL | |
CH01 | Director's details changed for Mahesh Beniwal on 2016-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SOAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GIRLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTONY PHILIP GIRLING | |
AP01 | DIRECTOR APPOINTED ARTHUR JOHN SOAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO FERRARI | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ROBERTO FERRARI | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JAMES LLEWELLYN PEPPER | |
AP01 | DIRECTOR APPOINTED MAHESH BENIWAL | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY REDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ABBOTT | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN | |
AR01 | 01/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | |
RES13 | THE DIRECTORS BE AUTHORISED TO EXERCISE UNLIMITED POWER TO ALLOT SUCH SHARES AND/ OR GRANT RIGHTS TO SUBSCRIBE 20/10/2009 | |
RES01 | ADOPT ARTICLES 20/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN AFFLEY | |
288a | DIRECTOR APPOINTED JAMES ABBOTT | |
288a | DIRECTOR APPOINTED SVEN PONGS | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
RES13 | S175 C A 2006 01/10/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:61 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ANTHONY COLEMAN |
Total # Mortgages/Charges | 83 |
---|---|
Mortgages/Charges outstanding | 83 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF A SUB-CHARTER AGREMENT | Outstanding | LLOYDS TSB EQUIPMENT LEASING (NO 10) LIMITED | |
ASSIGNMENT OF A SUB-CHARTER AGREEMENT | Outstanding | LLOYD TSB EQUIPMENT LEASING (NO 10) LIMITED | |
AN ASSIGNMENT OF A HEAD LEASE AGREEMENT | Outstanding | P&O NEDLLOYD LIMITED | |
AN ASSIGNMENT OF A HEAD LEASE AGREEMENT | Outstanding | P&O NEDLLOYD LIMITED | |
AN ASSIGNMENT OF A HEAD LEASE AGREEMENT | Outstanding | P&O NEDLLOYD LIMITED | |
AN ASSIGNMENT OF A HEAD LEASE AGREEMENT | Outstanding | P&O NEDLLOYD LIMITED | |
ASSIGNMENT, DEPOSIT AGREEMENT AND DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT, DEPOSIT AGREEMENT AND DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT,DEPOSIT AGREEMENT AND DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
A DEED OF NOVATION AND CHARGE RELATING TO HULL H-435 | Outstanding | BARCLAYS BANK PLC, LONDON BRANCH | |
DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC, LONDON BRANCH | |
DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC, LONDON BRANCH | |
DEED OF NOVATION AND CHARGE (RELATING TO HULL H-1652) | Outstanding | BARCLAYS BANK PLC, LONDON BRANCH | |
DEED OF NOVATION AND CHARGE (RELATING TO HULL H-1651) | Outstanding | BARCLAYS BANK PLC, LONDON BRANCH | |
DEED OF NOVATION AND CHARGE (RELATING TO HULL H-432) | Outstanding | BARCLAYS BANK PLC, LONDON BRANCH | |
DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
A DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
A DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF NOVATION AND CHARGE (RELATING TO HULL C-428) | Outstanding | BARCLAYS BANK PLC | |
DEED OF NOVATION AND CHARGE (RELATING TO HULL C-429) | Outstanding | BARCLAYS BANK PLC | |
DEED OF NOVATION AND CHARGE (RELATING TO HULL C-430) | Outstanding | BARCLAYS BANK PLC | |
DEED OF NOVATION AND CHARGE (RELATING TO HULL C-431) | Outstanding | BARCLAYS BANK PLC | |
DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC, LONDON BRANCH, | |
DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC, LONDON BRANCH, | |
DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF NOVATION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
SECURITY DEPOSIT BY WAY OF FLAWED ASSET AND CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 11 |
A SECURITY AGREEMENT | 6 |
SECURITY OVER PARTNERSHIP SHARE | 4 |
SECURITY OVER PARTNERSHIP SHARE DEED | 3 |
SECURITY AGREEMENT | 2 |
A BORROWER SECURITY AGREEMENT | 1 |
We have found 27 mortgage charges which are owed to EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED are:
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