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BARCLAYS NOMINEES (BRANCHES) LIMITED

Company number 00210512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2009 288b Appointment terminated director ian silverthorne
27 Mar 2009 288a Director appointed ramsay alexander urquhart
02 Jan 2009 363a Return made up to 01/01/09; full list of members
17 Nov 2008 288a Director appointed rupert dickinson
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 16/09/2008
10 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jan 2008 363a Return made up to 01/01/08; full list of members
12 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
15 May 2007 288b Director resigned
10 May 2007 363a Return made up to 01/05/07; full list of members
12 Apr 2007 288b Director resigned
03 Apr 2007 288a New director appointed
16 Jan 2007 288b Director resigned
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
15 May 2006 363a Return made up to 01/05/06; full list of members
12 May 2006 190 Location of debenture register
12 May 2006 353 Location of register of members
21 Feb 2006 288c Director's particulars changed
19 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 288c Director's particulars changed
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH