BARCLAYS CAPITAL NOMINEES LIMITED

01957372
1 CHURCHILL PLACE LONDON E14 5HP

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 6 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 6 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 6 Buy now
20 Sep 2022 officers Termination of appointment of director (Stuart Leslie Orr) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Iain Stuart Mackenzie) 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Termination of appointment of director (Judith Margaret Currie) 1 Buy now
24 Sep 2021 accounts Annual Accounts 5 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 4 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Termination of appointment of director (Sharon Elizabeth Hunt) 1 Buy now
09 Apr 2019 accounts Annual Accounts 4 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 officers Appointment of director (Sharon Elizabeth Hunt) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Bruce Johnathan Perry) 1 Buy now
30 Apr 2018 officers Appointment of director (Ms Judith Margaret Currie) 2 Buy now
26 Apr 2018 accounts Annual Accounts 4 Buy now
19 Feb 2018 officers Termination of appointment of director (Alan Begley) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 officers Termination of appointment of director (Paul Kivlehan) 1 Buy now
17 Aug 2017 accounts Annual Accounts 4 Buy now
11 Aug 2017 officers Appointment of director (Howard Phillip Staiano) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Alan Begley) 2 Buy now
08 May 2017 officers Termination of appointment of director (Valentino Wotton) 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 May 2016 officers Appointment of director (Mr Paul Kivlehan) 2 Buy now
18 May 2016 accounts Annual Accounts 4 Buy now
29 Apr 2016 officers Termination of appointment of director (James Richard Burrows) 1 Buy now
24 Feb 2016 annual-return Annual Return 8 Buy now
06 Jul 2015 accounts Annual Accounts 3 Buy now
24 Jun 2015 officers Termination of appointment of director (Paul John Burleton) 1 Buy now
23 Jun 2015 officers Appointment of director (Mr Valentino Wotton) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (Alan Edward Philpot) 1 Buy now
05 Feb 2015 annual-return Annual Return 9 Buy now
19 Jan 2015 annual-return Annual Return 9 Buy now
14 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Oct 2014 resolution Resolution 27 Buy now
09 Jun 2014 accounts Annual Accounts 3 Buy now
28 Feb 2014 officers Appointment of director (Bruce Johnathan Perry) 2 Buy now
28 Feb 2014 officers Appointment of director (Stuart Leslie Orr) 2 Buy now
28 Feb 2014 officers Appointment of director (Brian Williams) 2 Buy now
28 Feb 2014 officers Appointment of director (Mr Alan Edward Philpot) 2 Buy now
28 Feb 2014 officers Appointment of director (Paul John Burleton) 2 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 3 Buy now
07 May 2013 officers Termination of appointment of director (Fraser Mackenzie) 1 Buy now
03 May 2013 officers Termination of appointment of director (David Berry) 1 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
14 May 2012 accounts Annual Accounts 5 Buy now
19 Apr 2012 officers Termination of appointment of director (Andrew West) 1 Buy now
16 Jan 2012 annual-return Annual Return 7 Buy now
19 Dec 2011 officers Termination of appointment of director (John Belam) 1 Buy now
16 Jun 2011 officers Termination of appointment of director (Yin Leung) 1 Buy now
13 May 2011 accounts Annual Accounts 5 Buy now
13 Jan 2011 annual-return Annual Return 9 Buy now
29 Apr 2010 accounts Annual Accounts 5 Buy now
03 Feb 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 officers Appointment of director (Yin Hai Anita Leung) 2 Buy now
09 Nov 2009 resolution Resolution 25 Buy now
06 Jul 2009 officers Director appointed james richard burrows 1 Buy now
06 Jul 2009 officers Director appointed david mark berry 1 Buy now
29 May 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
04 Jun 2008 accounts Annual Accounts 6 Buy now
09 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
09 Jul 2007 accounts Annual Accounts 6 Buy now
10 Jan 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 accounts Annual Accounts 7 Buy now
18 Jan 2006 annual-return Return made up to 01/01/06; full list of members 3 Buy now
11 Jan 2006 address Location of register of members 1 Buy now
22 Aug 2005 accounts Annual Accounts 5 Buy now
11 Jul 2005 officers New director appointed 1 Buy now
23 Jun 2005 officers New director appointed 1 Buy now
23 Jun 2005 officers New director appointed 1 Buy now
23 Jun 2005 officers New director appointed 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Jun 2005 officers Director's particulars changed 1 Buy now
31 May 2005 address Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH 1 Buy now
28 Jan 2005 annual-return Return made up to 20/01/05; full list of members 2 Buy now
29 Sep 2004 accounts Annual Accounts 5 Buy now
05 Feb 2004 annual-return Return made up to 01/01/04; full list of members 2 Buy now
20 Sep 2003 accounts Annual Accounts 6 Buy now
25 Feb 2003 auditors Auditors Resignation Company 2 Buy now
04 Feb 2003 annual-return Return made up to 20/01/03; full list of members 2 Buy now
10 Jul 2002 accounts Annual Accounts 4 Buy now
31 Jan 2002 annual-return Return made up to 20/01/02; full list of members 2 Buy now
01 Nov 2001 accounts Annual Accounts 4 Buy now
23 Apr 2001 annual-return Return made up to 20/01/01; full list of members 5 Buy now
30 Aug 2000 resolution Resolution 1 Buy now
11 Apr 2000 accounts Annual Accounts 6 Buy now
26 Jan 2000 annual-return Return made up to 20/01/00; full list of members 12 Buy now
04 May 1999 annual-return Return made up to 20/01/99; full list of members; amend 8 Buy now