GRACECHURCH CARD PROGRAMME FUNDING PLC

Company number 06714746

Date	Type	Description	View / Download
25 Aug 2016	MR04	Satisfaction of charge 067147460017 in full	(1 page)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,000	(7 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
30 Nov 2015	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 16 November 2015	(3 pages)
24 Nov 2015	MR01	Registration of charge 067147460021, created on 20 November 2015	(32 pages)
24 Nov 2015	MR01	Registration of charge 067147460022, created on 20 November 2015	(31 pages)
11 Nov 2015	TM01	Termination of appointment of Jonathan Eden Keighley as a director on 20 October 2015	(2 pages)
10 Oct 2015	TM01	Termination of appointment of William Thomas Castell as a director on 7 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Mrs Sharon Sasson as a director on 9 October 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 50,000	(6 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
27 May 2015	AP01	Appointment of Mr William Thomas Castell as a director on 27 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Joe Fetcho as a director on 30 April 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 50,000	(6 pages)
21 Nov 2014	MR01	Registration of charge 067147460020, created on 11 November 2014	(32 pages)
25 Jul 2014	MR01	Registration of charge 067147460019, created on 23 July 2014	(31 pages)
05 Jun 2014	AP01	Appointment of Joe Fetcho as a director	(2 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
28 May 2014	TM01	Termination of appointment of Melanie Campbell as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 50,000	(6 pages)
29 Nov 2013	MR01	Registration of charge 067147460018	(32 pages)
29 Nov 2013	MR01	Registration of charge 067147460017	(32 pages)
29 Nov 2013	MR01	Registration of charge 067147460016	(32 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
17 Apr 2013	AP01	Appointment of Melanie Candice Campbell as a director	(2 pages)

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