- Company Overview for BARCLAYS WEALTH NOMINEES LIMITED (00300507)
- Filing history for BARCLAYS WEALTH NOMINEES LIMITED (00300507)
- People for BARCLAYS WEALTH NOMINEES LIMITED (00300507)
- More for BARCLAYS WEALTH NOMINEES LIMITED (00300507)
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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
26 May 1988 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
20 Apr 1988 | 225(1) |
Accounting reference date extended from 14/05 to 17/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 13/01/88; full list of members |
18 Nov 1987 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
05 Nov 1987 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |