BARCLAYSHARE NOMINEES LIMITED

Company number 01056578

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
04 Oct 2023	AP01	Appointment of Mr Christopher James Worle as a director on 29 September 2023	(2 pages)
04 Oct 2023	AP01	Appointment of Mr Iain Stuart Mackenzie as a director on 29 September 2023	(2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
06 Jul 2023	TM01	Termination of appointment of Mark Travers as a director on 23 June 2023	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
20 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
29 Apr 2021	TM01	Termination of appointment of Andrew Christopher Ward as a director on 31 March 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr James Alexander Pitkin as a director on 2 February 2021	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Ross Dalzell as a director on 4 December 2020	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
17 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
18 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
15 Aug 2018	AP01	Appointment of Mr Andrew Christopher Ward as a director on 14 August 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Rupert Dickinson as a director on 6 July 2018	(1 page)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
11 Jun 2018	AP01	Appointment of Mark Travers as a director on 6 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Ross Dalzell as a director on 6 June 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Richard Henry Philipps as a director on 9 February 2018	(1 page)
02 Jan 2018	PSC02	Notification of Barclays Investment Solutions Limited as a person with significant control on 21 December 2017	(2 pages)