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BARCLAYS NOMINEES (GEORGE YARD) LIMITED

Company number 00509240

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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)
01 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 250,000
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AP01 Appointment of Mr Simon David Banks as a director on 20 April 2015
08 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 250,000
04 Jun 2014 TM01 Termination of appointment of Raphael Harris as a director
21 May 2014 AP01 Appointment of Annelis Brophy as a director
28 Mar 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
  • GBP 250,000
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Mark Hyde Harrison as a director
29 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
29 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Feb 2009 288b Appointment terminated director clive hawkins
12 Jan 2009 288a Director appointed raphael alexander simon harris
02 Jan 2009 363a Return made up to 01/01/09; full list of members
18 Dec 2008 288a Director appointed anthony john broccardo