Company Profile
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MicroBarclays Secured Funding (lm) Limited
07671090•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
15/06/2011
Company Age
15 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Barclays Secured Funding (lm) Limited (07671090) is a private limited with share capital incorporated on 15/06/2011 (15 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 15/06/2011
E145HU
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Second Filing Of Secretary Termination With Name
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Move Registers To Sail Company
Category:Address
Date:17-07-2012
Change Sail Address Company
Category:Address
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2011
Change Of Name Notice
Category:Change Of Name
Date:05-10-2011
Incorporation Company
Category:Incorporation
Date:15-06-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Churchill Place, London, E145HP
5 Churchill Place, London, E145HURegistered
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