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BARCLAYSHARE NOMINEES LIMITED

Company number 01056578

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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)
04 Nov 2024	TM01	Termination of appointment of James Alexander Pitkin as a director on 25 October 2024	View PDF Termination of appointment of James Alexander Pitkin as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Mr Christopher James Worle as a director on 29 September 2023	View PDF Appointment of Mr Christopher James Worle as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Iain Stuart Mackenzie as a director on 29 September 2023	View PDF Appointment of Mr Iain Stuart Mackenzie as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	TM01	Termination of appointment of Mark Travers as a director on 23 June 2023	View PDF Termination of appointment of Mark Travers as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
29 Apr 2021	TM01	Termination of appointment of Andrew Christopher Ward as a director on 31 March 2021	View PDF Termination of appointment of Andrew Christopher Ward as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr James Alexander Pitkin as a director on 2 February 2021	View PDF Appointment of Mr James Alexander Pitkin as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Ross Dalzell as a director on 4 December 2020	View PDF Termination of appointment of Ross Dalzell as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AP01	Appointment of Mr Andrew Christopher Ward as a director on 14 August 2018	View PDF Appointment of Mr Andrew Christopher Ward as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Rupert Dickinson as a director on 6 July 2018	View PDF Termination of appointment of Rupert Dickinson as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	AP01	Appointment of Mark Travers as a director on 6 June 2018	View PDF Appointment of Mark Travers as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)

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BARCLAYSHARE NOMINEES LIMITED

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