GRACECHURCH CARD PROGRAMME FUNDING PLC

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DateDescription
08/07/258 July 2025 NewFull accounts made up to 2024-12-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with updates

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30/01/2530 January 2025 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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30/01/2530 January 2025 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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08/07/248 July 2024 Full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-01 with no updates

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-01 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-02-01 with no updates

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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09/07/209 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067147460023

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067147460021

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 067147460019

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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21/06/1721 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON SASSON

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25/05/1725 May 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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23/12/1623 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067147460017

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24/06/1624 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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10/06/1610 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/11/1530 November 2015 DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067147460022

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067147460021

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY

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10/10/1510 October 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL

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09/10/159 October 2015 DIRECTOR APPOINTED MRS SHARON SASSON

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21/09/1521 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/05/1527 May 2015 DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOE FETCHO

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20/01/1520 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067147460020

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25/07/1425 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067147460019

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05/06/145 June 2014 DIRECTOR APPOINTED JOE FETCHO

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03/06/143 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR MELANIE CAMPBELL

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23/01/1423 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067147460017

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067147460018

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067147460016

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05/06/135 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/04/1317 April 2013 DIRECTOR APPOINTED MELANIE CANDICE CAMPBELL

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR SUSANNE MILLER

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14/01/1314 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/06/1218 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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05/01/125 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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29/12/1129 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/10/1124 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/06/116 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/01/1119 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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03/12/103 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/10/1013 October 2010 DIRECTOR APPOINTED SUSANNE MILLER

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22/09/1022 September 2010 DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MCHUGH

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/03/1025 March 2010 DIRECTOR APPOINTED PHILIP CHRISTOPHER MCHUGH

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR CURT HESS

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08/02/108 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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12/01/1012 January 2010 CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED

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04/11/094 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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03/11/093 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CURT JOHN HESS / 03/11/2009

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03/11/093 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 03/11/2009

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03/11/093 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 03/11/2009

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22/12/0822 December 2008 DIRECTOR APPOINTED CURT JOHN HESS

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/12/083 December 2008 ADOPT ARTICLES 02/12/2008

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01/12/081 December 2008 APPLICATION COMMENCE BUSINESS

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01/12/081 December 2008 COMMENCE BUSINESS AND BORROW

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24/11/0824 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0824 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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24/11/0824 November 2008 DIRECTOR APPOINTED SFM DIRECTORS LIMITED

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24/11/0824 November 2008 SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED

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24/11/0824 November 2008 DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED

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24/11/0824 November 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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11/11/0811 November 2008 COMPANY NAME CHANGED TYNESTREAM PLC CERTIFICATE ISSUED ON 18/11/08

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03/10/083 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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