BARCLAYS NOMINEES (GEORGE YARD) LIMITED
Company number 00509240
- Company Overview for BARCLAYS NOMINEES (GEORGE YARD) LIMITED (00509240)
- Filing history for BARCLAYS NOMINEES (GEORGE YARD) LIMITED (00509240)
- People for BARCLAYS NOMINEES (GEORGE YARD) LIMITED (00509240)
- Charges for BARCLAYS NOMINEES (GEORGE YARD) LIMITED (00509240)
- More for BARCLAYS NOMINEES (GEORGE YARD) LIMITED (00509240)
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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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
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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
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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
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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
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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 |