0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BARCLAYS NOMINEES (BRANCHES) LIMITED

Learn more about BARCLAYS NOMINEES (BRANCHES) 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 NOMINEES (BRANCHES) LIMITED on the map

Company type: Private Limited Company
Company number: 00210512
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.21
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BARCLAYS NOMINEES (BRANCHES) LIMITED is a Private Limited Company, registration number 00210512, established in United Kingdom on the 21. December 1925. The company is now active. The company has been in business for 90 years and 11 months. The company is based on 1 CHURCHILL PLACE, LONDON, E14 5HP. Business of the company BARCLAYS NOMINEES (BRANCHES) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company BARCLAYS NOMINEES (BRANCHES) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS DE ZOETE WEDD LIMITED,AS AGENT ON BEHALF OF THE SENIOR LENDERS,THE MTN LENDERS AND THEJUNIOR LENDER
CHARGE - Outstanding on 1994.05.03

List of company documents:

buy all documents
Find out more information about BARCLAYS NOMINEES (BRANCHES) LIMITED. Our website makes it possible to view other available documents related to BARCLAYS NOMINEES (BRANCHES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
£2.95
Add to cart
01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
£2.95
Add to cart
01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BURD / 01/04/2012
Form type: CH01
Date: 2013.07.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.28
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD HENRY PHILIPPS
Form type: AP01
Date: 2013.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
Form type: TM01
Date: 2013.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 27/10/2011
Form type: CH01
Date: 2013.01.23
£2.95
Add to cart
01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
Add to cart
01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE
Form type: AP01
Date: 2012.01.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART
Form type: TM01
Date: 2011.11.11
£2.95
Add to cart
DIRECTOR APPOINTED PAUL HOWARD BURD
Form type: AP01
Date: 2011.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN CUNNINGHAM
Form type: TM01
Date: 2011.05.26
£2.95
Add to cart
01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MR SCOTT ANDREW STEWART
Form type: AP01
Date: 2010.12.10
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW MCMILLAN CUNNINGHAM
Form type: AP01
Date: 2010.09.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART
Form type: TM01
Date: 2010.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
Form type: TM01
Date: 2010.04.13
£2.95
Add to cart
01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
Add to cart
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
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN SILVERTHORNE
Form type: 288b
Date: 2009.04.01
£2.95
Add to cart
DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART
Form type: 288a
Date: 2009.03.27
£2.95
Add to cart
RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
Add to cart
DIRECTOR APPOINTED RUPERT DICKINSON
Form type: 288a
Date: 2008.11.17
£2.95
Add to cart
SECTION 175 CA 2006 16/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
Add to cart
RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
Add to cart
RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31
£2.95
Add to cart
RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 1996.08.07
1 CHURCHILL PLACE , LONDON
E14 5HP
PAUL HOWARD BURD (current)
Director, MANAGING DIRECTOR, 2011.10.11
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RUPERT DICKINSON (current)
Director, COMPANY DIRECTOR, 2008.09.26
1 CHURCHILL PLACE , LONDON
E14 5HP
RICHARD HENRY PHILIPPS (current)
Director, ACCOUNTANT, 2013.05.15
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN MICHAEL DAVID ATTERBURY (resigned)
Secretary, 1992.05.15 - 1995.08.03
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
STEPHEN PAUL MERRY (resigned)
Secretary, COMPANY SECRETARY, 1995.08.03 - 1996.08.07
25 FARWELL ROAD , SIDCUP
DA14 4LQ, KENT
BARCLAYS DIRECTORS LIMITED (resigned)
Director, HOLDING COMPANY, 1992.05.15 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED (resigned)
Director, HOLDING COMPANY, 1992.05.15 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (resigned)
Director, LTD CO, 1999.07.27 - 2004.08.05
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, LTD CO, 1999.07.27 - 2004.08.05
54 LOMBARD STREET , LONDON
EC3P 3AH
ANDREW MCMILLAN CUNNINGHAM (resigned)
Director, BANKER, 2010.09.20 - 2011.05.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
DAVID MCLEAN CURRIE (resigned)
Director, ACCOUNTANT, 2010.12.03 - 2013.05.15
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RUPERT DICKINSON (resigned)
Director, COMPANY DIRECTOR, 2007.03.19 - 2007.05.11
1 CHURCHILL PLACE , LONDON
E14 5HP
LEE JOHN DOOLEY (resigned)
Director, DIRECTOR INVESTMENT MANAGEMENT, 2004.08.05 - 2007.04.11
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN STEWART GIBSON (resigned)
Director, BANK OFFICIAL, 2004.08.05 - 2010.04.12
1 CHURCHILL PLACE , LONDON
E14 5HP
ROSEMARY ANNE MEAD (resigned)
Director, SENIOR MANAGER, 2004.08.05 - 2007.01.12
1 CHURCHILL PLACE , LONDON
E14 5HP
IAN LESLIE SILVERTHORNE (resigned)
Director, BANK OFFICIAL, 2004.08.05 - 2009.03.30
1 CHURCHILL PLACE , LONDON
E14 5HP
SCOTT ANDREW STEWART (resigned)
Director, BANKER, 2010.12.03 - 2011.10.11
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RAMSAY ALEXANDER URQUHART (resigned)
Director, ACCOUNTANT, 2009.03.26 - 2010.05.31
1 CHURCHILL PLACE , LONDON
E14 5HP

Companies near to BARCLAYS NOMINEES (BRANCHES) ltd.

Information about the Private Limited Company BARCLAYS NOMINEES (BRANCHES) 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: 2016.04.11. Reload the data