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BARCLAYSHARE NOMINEES LIMITED

Company number 01056578

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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)
02 Jan 2018 PSC07 Cessation of Barclays Bank Plc as a person with significant control on 21 December 2017
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Dec 2016 CH01 Director's details changed for Rupert Dickinson on 14 August 2015
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Paul Howard Burd as a director on 22 June 2016
10 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
09 Jul 2013 CH01 Director's details changed for Paul Howard Burd on 1 April 2012
28 May 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AP01 Appointment of Mr Richard Henry Philipps as a director
20 May 2013 TM01 Termination of appointment of David Currie as a director
23 Jan 2013 CH01 Director's details changed for Rupert Dickinson on 27 October 2011
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
17 Jan 2012 TM01 Termination of appointment of Fiona Elbourne as a director
16 Jan 2012 AP01 Appointment of Fiona Helen Elbourne as a director
11 Nov 2011 TM01 Termination of appointment of Scott Stewart as a director
11 Nov 2011 AP01 Appointment of Paul Howard Burd as a director