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BARCLAYS FINANCIAL MANAGEMENT LIMITED

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

Company details

2 NEW STREET SQUARE, LONDON, EC4A 3BZ

BARCLAYS FINANCIAL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00950409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.21
dissolution date: 2009.05.26
last member list: 2008.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.26
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "BOOKS,RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2009.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: 287
Date: 2008.12.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.10
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SECTION 175 CA 2006 16/09/2008
Form type: RES13
Date: 2008.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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COMPANY NAME CHANGED, BARCLAYS NOMINEES ( COPTHALL) LI, MITED, CERTIFICATE ISSUED ON 15/07/99
Form type: CERTNM
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1996.08.07 - 2009.05.26
1 CHURCHILL PLACE , LONDON
E14 5HP
DANIEL FRANCIS COMAN (dissolve)
Director, ACCOUNTANT, 2008.02.12 - 2009.05.26
1 CHURCHILL PLACE , LONDON
E14 5HP
STEPHEN LEONARD INGLEDEW (dissolve)
Director, 2004.11.29 - 2009.05.26
1 CHURCHILL PLACE , LONDON
E14 5HP
SIMON JOHN WELD (dissolve)
Director, ACCOUNTANT, 2008.02.12 - 2009.05.26
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN MICHAEL DAVID ATTERBURY (dissolve)
Secretary, 1992.05.15 - 1995.08.03
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
STEPHEN PAUL MERRY (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.03 - 1996.08.07
25 FARWELL ROAD , SIDCUP
DA14 4LQ, KENT
GRAEME JOHN ALLINSON (dissolve)
Director, SALES DIRECTOR, 1999.09.01 - 2004.11.29
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCLAYS DIRECTORS LIMITED (dissolve)
Director, HOLDING COMPANY, 1992.05.15 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.05.15 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, LTD CO, 1999.07.27 - 2004.11.29
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, LTD CO, 1999.07.27 - 2004.11.29
54 LOMBARD STREET , LONDON
EC3P 3AH
GARY ANDREW HOFFMAN (dissolve)
Director, BANKER, 1999.09.01 - 2001.08.31
CHURCH FARM HOUSE HOLDENBY ROAD , CHURCH BRAMPTON
NN6 8BN
VINCENT PAUL O'SHEA (dissolve)
Director, 2004.11.29 - 2007.06.22
1 CHURCHILL PLACE , LONDON
E14 5HP
JAMES KINGSLEY REEVE (dissolve)
Director, MANAGING DIRECTOR, 2004.11.29 - 2007.06.22
1 CHURCHILL PLACE , LONDON
E14 5HP

Companies near to BARCLAYS FINANCIAL MANAGEMENT ltd.

Information about the Private Limited Company BARCLAYS FINANCIAL MANAGEMENT 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: 2016.06.21. Reload the data