BARCLAYS NOMINEES (BRANCHES) LIMITED
Company number 00210512
- Company Overview for BARCLAYS NOMINEES (BRANCHES) LIMITED (00210512)
- Filing history for BARCLAYS NOMINEES (BRANCHES) LIMITED (00210512)
- People for BARCLAYS NOMINEES (BRANCHES) LIMITED (00210512)
- Charges for BARCLAYS NOMINEES (BRANCHES) LIMITED (00210512)
- Insolvency for BARCLAYS NOMINEES (BRANCHES) LIMITED (00210512)
- More for BARCLAYS NOMINEES (BRANCHES) LIMITED (00210512)
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) |
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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
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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 |