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BARCLAYSHARE NOMINEES LIMITED

Learn more about BARCLAYSHARE 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

BARCLAYSHARE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01056578
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL BURD
Form type: TM01
Date: 2016.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BURD / 01/04/2012
Form type: CH01
Date: 2013.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.28
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DIRECTOR APPOINTED MR RICHARD HENRY PHILIPPS
Form type: AP01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
Form type: TM01
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 27/10/2011
Form type: CH01
Date: 2013.01.23
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA ELBOURNE
Form type: TM01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED FIONA HELEN ELBOURNE
Form type: AP01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART
Form type: TM01
Date: 2011.11.11
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DIRECTOR APPOINTED PAUL HOWARD BURD
Form type: AP01
Date: 2011.11.11
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN CUNNINGHAM
Form type: TM01
Date: 2011.05.26
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE
Form type: AP01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED MR SCOTT ANDREW STEWART
Form type: AP01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED ANDREW MCMILLAN CUNNINGHAM
Form type: AP01
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART
Form type: TM01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART
Form type: TM01
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
Form type: TM01
Date: 2010.04.13
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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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: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SILVERTHORNE
Form type: 288b
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART
Form type: 288a
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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SECTION 175 CA 2006 16/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£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: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£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: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD ST, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 1998.10.06
1 CHURCHILL PLACE , LONDON
E14 5HP
RUPERT DICKINSON (current)
Director, COMPANY DIRECTOR, 2007.03.19
1 CHURCHILL PLACE , LONDON
E14 5HP
RICHARD HENRY PHILIPPS (current)
Director, ACCOUNTANT, 2013.05.15
1 CHURCHILL PLACE , LONDON
E14 5HP
RONALD DAVID HENRY AINSWORTH (resigned)
Secretary, 1995.02.16 - 1996.07.12
THE WILLOWS THE STREET SHEERING , BISHOPS STORTFORD
CM22 7LX, HERTFORDSHIRE
JOHN MICHAEL DAVID ATTERBURY (resigned)
Secretary, 1992.04.10 - 1995.02.16
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
JOHN MICHAEL MILLS (resigned)
Secretary, 1996.07.12 - 1998.10.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
BARCLAYS DIRECTORS LIMITED (resigned)
Director, HOLDING COMPANY, 1992.04.10 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED (resigned)
Director, LIMITED COMPANY, 1992.04.10 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.09.15 - 2004.08.05
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, LIMITED COMPANY, 1998.09.15 - 2004.08.05
54 LOMBARD STREET , LONDON
EC3P 3AH
PAUL HOWARD BURD (resigned)
Director, MANAGING DIRECTOR, 2011.10.11 - 2016.06.22
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
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, 2011.01.07 - 2013.05.15
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ROBERTA ANDERSON CURRIE (resigned)
Director, OPERATIONS MANAGER, 2004.08.05 - 2006.03.08
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
FIONA HELEN ELBOURNE (resigned)
Director, COMPANY DIRECTOR, 2010.06.22 - 2011.06.13
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
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, 2011.01.07 - 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
ANTHONY KEITH VINE-LOTT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.04.10 - 1996.04.19
GILL FARM HOUSE GILL LANE RUCKINGE , ASHFORD
TN26 2PG, KENT

Companies near to BARCLAYSHARE NOMINEES ltd.

Information about the Private Limited Company BARCLAYSHARE 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: 2016.07.22. Reload the data