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BARCLAYS NOMINEES (EQUITIES) LIMITED

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

Company details

54 LOMBARD STREET, LONDON, EC3P 3AH

BARCLAYS NOMINEES (EQUITIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01095970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2002.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
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RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
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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: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£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
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.04
Child documents:
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/10/91
Form type: SRES01
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
366A, 252, 386, 80A 06/12/90
Form type: ERES13
Date: 1990.12.14
Child documents:
Document type: ANNOTATION
Date: 1990.12.14
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BARCLAYS NOMINEES (114 FENCHURCH, STREET) LIMITED, CERTIFICATE ISSUED ON 25/11/87
Form type: CERTNM
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 260286
Form type: SRES03
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.18

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1996.08.07
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, LTD CO, 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
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
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, LIMITED COMPANY, 1992.05.15 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH

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Information about the Private Limited Company BARCLAYS NOMINEES (EQUITIES) 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: 2016.07.23. Reload the data