active Qynn Score: 100
Formed in 2008, BARCLAYS GROUP OPERATIONS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Directors' Report For the year ended 31 December 2018
The Directors present their annual report together with the audited financial statements of Barclays Group Operations Limited (the 'Company') for the year ended 31 December 2018. Profit and dividends During the year the Company made a pro
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
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1
0
1
0
0
0
7
0
2
1
0
0
0
1
0
0
Capital
Statement of capital on 07/01/2021
07/01/2021
07/01/2021
Accounts
Full accounts made up to 31/12/2019
24/09/2020
31/12/2019
Officers
Termination of appointment of Rebecca Alice Bland as a director on 27/05/2020
04/06/2020
27/05/2020
Officers
Appointment of Charlie Kim Hwa Lim as a director on 27/05/2020
04/06/2020
27/05/2020
Confirmation Statement
Confirmation statement made on 01/03/2020 with updates
11/03/2020
01/03/2020
Officers
Termination of appointment of Alastair Blackwell as a director on 05/09/2019
10/09/2019
05/09/2019
Persons with Significant Control
Change of details for Barclays Services Limited as a person with significant control on 07/05/2019
03/07/2019
07/05/2019
Accounts
Full accounts made up to 31/12/2018
28/05/2019
31/12/2018
Officers
Appointment of Mr Simon James Pattinson as a director on 26/03/2019
03/04/2019
26/03/2019
Confirmation Statement
Confirmation statement made on 01/03/2019 with no updates
07/03/2019
01/03/2019
Officers
Termination of appointment of Peter Josse as a director on 28/02/2019
05/03/2019
28/02/2019
Accounts
Full accounts made up to 31/12/2017
04/07/2018
31/12/2017
Officers
Appointment of Rebecca Alice Bland as a director on 29/05/2018
29/05/2018
29/05/2018
Confirmation Statement
Confirmation statement made on 01/03/2018 with no updates
07/03/2018
01/03/2018
Officers
Termination of appointment of Robin Scott Dinning as a director on 26/01/2018
08/02/2018
26/01/2018
Accounts
Full accounts made up to 31/12/2016
14/08/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 16/03/2017 with updates
31/03/2017
16/03/2017
Accounts
Full accounts made up to 31/12/2015
06/07/2016
31/12/2015
Annual Return
Annual return made up to 01/06/2016 with full list of shareholders
28/06/2016
01/06/2016
Change of Name
Certificate of change of name
13/11/2015
n/a
Change of Name
Change of name notice
13/11/2015
n/a
Annual Return
Annual return made up to 01/09/2015 with full list of shareholders
23/09/2015
01/09/2015
Accounts
Full accounts made up to 31/12/2014
02/07/2015
31/12/2014
Annual Return
Annual return made up to 01/01/2015 with full list of shareholders
20/01/2015
01/01/2015
Accounts
Full accounts made up to 31/12/2013
01/07/2014
31/12/2013
Officers
Termination of appointment of Konrad Kelling as a director
17/06/2014
n/a
Officers
Appointment of Robin Scott Dinning as a director
17/06/2014
n/a
Officers
Termination of appointment of Ignacio Vera as a director
12/02/2014
n/a
Officers
Appointment of Alastair Blackwell as a director
06/02/2014
n/a
Annual Return
Annual return made up to 01/01/2014 with full list of shareholders
27/01/2014
01/01/2014
Officers
Appointment of Peter Josse as a director
02/12/2013
n/a
Officers
Termination of appointment of Shaygan Kheradpir as a director
15/11/2013
n/a
Accounts
Full accounts made up to 31/12/2012
05/07/2013
31/12/2012
Annual Return
Annual return made up to 01/01/2013 with full list of shareholders
14/01/2013
01/01/2013
Accounts
Full accounts made up to 31/12/2011
03/07/2012
31/12/2011
Officers
Appointment of Konrad Kelling as a director
17/02/2012
n/a
Annual Return
Annual return made up to 01/01/2012 with full list of shareholders
13/01/2012
01/01/2012
Officers
Directors details changed for Ignacio Alfredo Vera on 01/11/2011
12/01/2012
01/11/2011
Officers
Termination of appointment of Daniel Jones as a director
07/11/2011
n/a
Officers
Appointment of Peter Mccabe as a director
31/10/2011
n/a
Officers
Termination of appointment of James Ditmore as a director
16/08/2011
n/a
Officers
Termination of appointment of Derek Hubbard as a director
03/08/2011
n/a
Officers
Appointment of Shaygan Kheradpir as a director
02/08/2011
n/a
Accounts
Full accounts made up to 31/12/2010
05/07/2011
31/12/2010
Officers
Directors details changed for Mr Derek Thomas Hubbard on 13/12/2010
26/01/2011
13/12/2010
Annual Return
Annual return made up to 01/01/2011 with full list of shareholders
06/01/2011
01/01/2011
Officers
Termination of appointment of David Skillen as a director
04/01/2011
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
47
Director
27/05/2020
Yes
47
Director
26/03/2019
Yes
Please note the following conditions:
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BARCLAYS GROUP OPERATIONS LIMITED currently has no recorded charges.
Directors' Report For the year ended 31 December 2018
The Directors present their annual report together with the audited financial statements of Barclays Group Operations Limited (the 'Company') for the year ended 31 December 2018. Profit and dividends During the year the Company made a pro
Directors' Report For the year ended 31 December 2017
The Directors present their annual report together with the audited financial statements of Barclays Group Operations Limited (the 'Company') for the year ended 31 December 2017. Profit and dividends During the year the Company made a pro
Directors' Report For the year ended 31 December 2016
The Directors present their annual report together with the audited financial statements of B'arclays Group Operations Limited (the 'Company') for the year ended 31 December 2016. Profit and dividends During the year the Company made a pr
Directors' Report For the year ended 31 December 2015
The Directors present their annual report together with the audited financial statements of Barclays Group Operations Limited (the `Company) for the year ended 31 December 2015.
Profit and dividends
During the year the Company
Director's Report Year Ended 31st December 2014 The Directors present their annual report together with the audited financial statements of Barclays Technology Centre Limited (the 'Company') for the year ended 31 December 2014.
Profit and dividends
During the year the Company made a prof
Directors' Report Year ended 31 December 2013
The Directors present their annual ?report together with the audited financial statements of Barclays Technology Centre Limited (the 'Company') for the year ended 31 December 2013.
Profit and dividends
During the year the Company made a p
Directors' Report Year ended 31 December 2012
The Directors present their annual report together with the audited financial statements of Barclays Technology Centre Limited (the 'Company') for the year ended 31 December 2012
Principle activities and business review
The principal
The Directors present their report together with the audited financial statements of Barclays
Business review and principal activities
The principal activity of the Company is the provision of technology services to the Barclays group
Centre (Shanghai) Company Ltd (registered in
The Directors present their report together with the audited financial statements of Barclays Technology Centre Limited for the year ended 31 December 2010.
Business review and principal activities
The principal activity of the Company is the provision of technology services to the Barcl
The Directors present their report together with the audited financial statements of Barclays Technology Centre Limited (formerly Barclays Technology Centre Singapore Limited) for the year ended 31 December 2009
Business review and principal activities
Barclays Technology Centre Limited
The Directors present their report together with the audited financial statements of Barclays Technology Centre Singapore Limited (the "Company") for the period from the incorporation of the Company in the UK on 25 April 2008 to 31 December 2008.
Business review and principal activities
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31/10/2011
9 Yrs 3 Mths
n/a
January 1966
26/03/2019
1 Yr 10 Mths
n/a
October 1973
27/05/2020
8 Mths
n/a
December 1973
25/04/2008
12 Yrs 10 Mths
Director
25/04/2008
25/04/2008
Director
29/05/2018
1 Yr 11 Mths
27/05/2020
Director
04/02/2014
5 Yrs 6 Mths
05/09/2019
Director
21/11/2013
5 Yrs 3 Mths
28/02/2019
Director
11/06/2014
3 Yrs 7 Mths
26/01/2018
Director
17/02/2012
2 Yrs 3 Mths
11/06/2014
Director
01/10/2010
3 Yrs 4 Mths
31/01/2014
Director
22/07/2011
2 Yrs 3 Mths
14/11/2013
Director
05/10/2009
2 Yrs
31/10/2011
Director
25/09/2009
1 Yr 10 Mths
12/08/2011
Director
01/10/2010
9 Mths
26/07/2011
Director
18/06/2009
1 Yr 6 Mths
01/01/2011
Director
18/06/2009
1 Yr 2 Mths
15/09/2010
Director
25/04/2008
2 Yrs 4 Mths
15/09/2010
Director
23/07/2008
1 Yr 2 Mths
07/10/2009
Director
15/09/2009
22/09/2009
Director
25/04/2008
10 Mths
28/02/2009
Director
25/04/2008
7 Mths
01/12/2008
Corporate Entity
n/a
24/11/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Corporate Entity
24/11/2016
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors