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BARCLAYS WEALTH NOMINEES LIMITED

Company number 00300507

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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)
30 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1988 225(1) Accounting reference date shortened from 17/06 to 24/12
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Request DocumentAccounting reference date shortened from 17/06 to 24/12
01 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
26 May 1988 288 Secretary resigned
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Request DocumentSecretary resigned
20 Apr 1988 225(1) Accounting reference date extended from 14/05 to 17/06
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Request DocumentAccounting reference date extended from 14/05 to 17/06
15 Feb 1988 363 Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1987 288 Secretary resigned
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Request DocumentSecretary resigned
13 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1987 CERTNM Company name changed gerrard vivian gray nominees lim ited\certificate issued on 05/10/87
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Request DocumentCompany name changed gerrard vivian gray nominees lim ited\certificate issued on 05/10/87
11 Aug 1987 287 Registered office changed on 11/08/87 from: ling house 10/13 dominion street london EC2M 2UX
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Request DocumentRegistered office changed on 11/08/87 from: ling house 10/13 dominion street london EC2M 2UX
20 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jul 1987 CERTNM Company name changed vivian gray nominees LIMITED\certificate issued on 08/07/87
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Request DocumentCompany name changed vivian gray nominees LIMITED\certificate issued on 08/07/87
14 May 1987 AA Full accounts made up to 9 May 1986
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Request DocumentFull accounts made up to 9 May 1986
14 May 1987 363 Return made up to 28/11/86; full list of members
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Request DocumentReturn made up to 28/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 May 1986 AA Full accounts made up to 10 May 1985
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Request DocumentFull accounts made up to 10 May 1985
07 May 1986 363 Return made up to 29/11/85; full list of members
07 May 1935 MISC Certificate of incorporation