- Company Overview for BARCLAYS NOMINEES (PROVINCIAL) LIMITED (00327836)
- Filing history for BARCLAYS NOMINEES (PROVINCIAL) LIMITED (00327836)
- People for BARCLAYS NOMINEES (PROVINCIAL) LIMITED (00327836)
- Insolvency for BARCLAYS NOMINEES (PROVINCIAL) LIMITED (00327836)
- More for BARCLAYS NOMINEES (PROVINCIAL) LIMITED (00327836)
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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06 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Sep 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Jul 2018 | TM01 | Termination of appointment of Rupert Dickinson as a director on 6 July 2018 | |
18 Apr 2018 | AD01 | Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 18 April 2018 | |
17 Apr 2018 | AD02 | Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA | |
10 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2018 | RESOLUTIONS |
Resolutions
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10 Apr 2018 | LIQ01 | Declaration of solvency | |
09 Feb 2018 | TM01 | Termination of appointment of Richard Henry Philipps as a director on 9 February 2018 | |
23 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with no updates | |
30 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Dec 2016 | CH01 | Director's details changed for Rupert Dickinson on 14 August 2015 | |
22 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 | |
26 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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02 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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01 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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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 |