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BARCLAYS WEALTH NOMINEES LIMITED

Learn more about BARCLAYS WEALTH NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

BARCLAYS WEALTH NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00300507
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.07
last member list: 2014.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.01.29
overdue: NO
last made update: 2014.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.19
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.13
Form type: LATEST SOC
Document description: 13/01/14 STATEMENT OF CAPITAL;GBP 100
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN DALTON-BROWN
Form type: TM01
Date: 2013.04.04
£2.19
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DIRECTOR APPOINTED JAMES NICHOLAS ABRAHAM
Form type: AP01
Date: 2013.03.04
£2.19
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.19
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DIRECTOR APPOINTED JEFFREY LINCOLN NORTHWOOD
Form type: AP01
Date: 2013.01.09
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.19
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.19
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APPOINTMENT TERMINATED, DIRECTOR WARREN RADDEN
Form type: TM01
Date: 2011.08.17
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
£2.19
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.19
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DIRECTOR APPOINTED JAMES EDWARD FANE DE SALIS
Form type: AP01
Date: 2010.12.07
£2.19
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DIRECTOR APPOINTED DAVID MARTIN DALTON-BROWN
Form type: AP01
Date: 2010.09.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
Form type: TM01
Date: 2010.09.03
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.19
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.19
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.19
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DIRECTOR APPOINTED WARREN RADDEN
Form type: 288a
Date: 2009.02.03
£2.19
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APPOINTMENT TERMINATED DIRECTOR MARK KIBBLEWHITE
Form type: 288b
Date: 2009.01.28
£2.19
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DIRECTOR APPOINTED DAVID SIMPSON
Form type: 288a
Date: 2009.01.22
£2.19
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR MORRIS
Form type: 288b
Date: 2009.01.20
£2.19
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COMPANY NAME CHANGED VIVIAN GRAY NOMINEES LIMITED, CERTIFICATE ISSUED ON 16/01/09
Form type: CERTNM
Date: 2009.01.16
£2.19
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.19
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RE SECTION 175 CA 2006 16/09/2008
Form type: RES13
Date: 2008.10.16
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.19
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.19
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.19
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.19
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.19
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: 287
Date: 2005.06.01
£2.19
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.12
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.19
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 2003.12.17
1 CHURCHILL PLACE , LONDON
E14 5HP
JAMES NICHOLAS ABRAHAM (current)
Director, ACCOUNTANT, 2013.03.01
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JAMES EDWARD FANE DE SALIS (current)
Director, BUSINESS MANAGER, 2010.12.01
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JEFFREY LINCOLN NORTHWOOD (current)
Director, BANKER, 2013.01.08
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ANDREW JAMES BALDOCK (resigned)
Secretary, 1991.11.30 - 1992.12.14
5 GLANMEAD SHENFIELD , BRENTWOOD
CM15 8ER, ESSEX
CHRISTOPHER EDWARD JAMES BURMAN (resigned)
Secretary, 1997.01.01 - 1997.09.30
ARDMHOR HOUSE 38 CHILBOLTON AVENUE , WINCHESTER
SO22 5HD, HAMPSHIRE
JOHN FREDERICK FISHER (resigned)
Secretary, 1991.11.30 - 1994.12.12
WHEEL HOUSE KEELARS LANE , WIVENHOE
CO7 9LA, ESSEX
COLIN JAMES MASTERS (resigned)
Secretary, 1991.11.30 - 1994.12.12
54 PULTENEY ROAD SOUTH WOODFORD , LONDON
E18 1PS
RICHARD LLOYD MEDLIN (resigned)
Secretary, 1991.11.30 - 1994.12.12
KYLOE DUMMER , BASINGSTOKE
RG25 2AG, HAMPSHIRE
PETER JOHN REYNOLDS (resigned)
Secretary, 1991.11.30 - 1992.12.14
51 EWELL DOWNS ROAD EWELL , EPSOM
KT17 3BU, SURREY
STEPHEN ROY SLOCOMBE (resigned)
Secretary, 1997.09.30 - 2005.09.01
92 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
TERESA JANE THOMSON (resigned)
Secretary, 1993.11.30 - 1997.01.01
BRICK KILN FARM BLYTHBURGH ROAD WESTLETON , SAXMUNDHAM
IP17 3EF, SUFFOLK
ANGUS HUGH UNIACKE BAIN (resigned)
Director, STOCKBROKER, 1991.11.30 - 1992.12.14
27 TITCHWELL ROAD , LONDON
SW18 3LW
ANDREW JAMES BALDOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.14 - 2003.01.20
5 GLANMEAD SHENFIELD , BRENTWOOD
CM15 8ER, ESSEX
GEORGE FREDERICK BARKER (resigned)
Director, STOCKBROKER, 1991.11.30 - 1994.12.12
CHASE CORNER THE CLOSE ROSE VALLEY , BRENTWOOD
CM14 4UX, ESSEX
PETER DENNIS BARTON (resigned)
Director, STOCKBROKERS CLERK, 1994.12.12 - 1997.09.30
128 WOOLWICH ROAD ABBEY WOOD , LONDON
SE2 0DU
ELISSA BAYER (resigned)
Director, STOCKBROKER, 1991.11.30 - 1998.03.14
20 PENSHURST GARDENS , EDGWARE
HA8 9TP, MIDDLESEX
MICHAEL TIMOTHY BOLSOVER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.14 - 2004.12.01
WAKEHURST LIMES CLOSE BRAMSHOTT , LIPHOOK
GU30 7SL, HAMPSHIRE
BRIAN BURFOOT (resigned)
Director, STOCKBROKING, 1994.12.12 - 1997.09.30
ROSE COTTAGE UPPER GREEN MORETON PINKNEY , DAVENTRY
NN11 3SG, NORTHAMPTONSHIRE
STEPHEN PAUL COOKE (resigned)
Director, STOCKBROKER, 1991.11.30 - 1997.05.27
SEDGEHURST ALFOLD , CRANLEIGH
GU6 8HU, SURREY
MICHAEL ANTHONY COX (resigned)
Director, STOCKBROKERS CLERK, 1994.12.12 - 1998.04.14
75 GORDON ROAD WOODSIDE , GRAYS
RM16 2GN, ESSEX
GEORGE REGINALD CRUTCHLOW (resigned)
Director, VALUATIONS CLERK, 1995.10.16 - 1998.04.14
HUNTERS MOON 28 BRATTLE WOOD , SEVENOAKS
TN13 1QU, KENT
DAVID MARTIN DALTON-BROWN (resigned)
Director, BANKER, 2010.09.13 - 2013.03.31
1 CHURCHILL PLACE , LONDON
E14 5HP
COLIN ARTHUR DRAPER (resigned)
Director, IT MANAGEMENT, 1994.12.12 - 1998.04.14
35 TOLSEY MEAD BOROUGH GREEN , SEVENOAKS
TN15 8EQ, KENT
ROBERT JOHN ELKINGTON (resigned)
Director, BANKER, 1991.11.30 - 1994.12.12
CRANBOURNE GRANGE SUTTON SCOTNEY , WINCHESTER
SO21 3NA, HAMPSHIRE
ROSEMARY FRANCES ELLISON (resigned)
Director, INVESTMENT DIRECTOR, 1995.10.16 - 1996.07.26
10 ABBOTSBURY CLOSE , LONDON
W14 8EG
HENRY WILLIAM EVERETT (resigned)
Director, STOCKBROKER, 1991.11.30 - 1992.12.14
MOADRYG 47 TREVEAN WAY , NEWQUAY
TR7 1TW, CORNWALL
IAN JOHNSTON FERGUSON (resigned)
Director, ACCOUNTANT, 2003.11.14 - 2007.03.05
61 AITKEN DRIVE , BEITH
KA15 2ER, AYRSHIRE
SCOTLAND
JOHN FREDERICK FISHER (resigned)
Director, STOCKBROKER, 1994.12.12 - 2003.01.20
WHEEL HOUSE KEELARS LANE , WIVENHOE
CO7 9LA, ESSEX
JAMES MALCOLM GARNER (resigned)
Director, STOCKBROKER, 1991.11.30 - 1997.07.31
18 HILL VIEW PRIMROSE HILL ROAD , LONDON
NW3 3AX
JAMES GORDON (resigned)
Director, STOCKBROKING, 1998.10.26 - 2006.08.28
3 GLEN FALLOCH WAY CUMBERNAULD , GLASGOW
G68 0FL, SCOTLAND
JEREMY MICHAEL HARRIS ST JOHN (resigned)
Director, STOCKBROKER, 1991.11.30 - 1994.12.12
2 BERKLEY CLOSE , FLEET
GU13 9BX, HAMPSHIRE
JOHN KERRY HOSKIN (resigned)
Director, STOCKBROKER, 1991.11.30 - 1992.12.14
FLAT B 14 COMPTON ROAD , LONDON
N1 2PA
JENNIFER MAY HUME (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.12 - 1997.09.30
29 BUCKLES WAY , BANSTEAD
SM7 1HB, SURREY
PATRICK EDWARD HUNTER JONES (resigned)
Director, STOCKBROKER, 1991.11.30 - 1994.12.12
NORTH GREEN FARM THE GREEN SIBTON , SAXMUNDHAM
IP17 2JY, SUFFOLK

Companies near to BARCLAYS WEALTH NOMINEES ltd.

Information about the Private Limited Company BARCLAYS WEALTH NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.28. Reload the data