BARCLAYSHARE NOMINEES LIMITED

Company number 01056578

Date	Type	Description	View / Download
11 Jun 2018	AP01	Appointment of Ross Dalzell as a director on 6 June 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Richard Henry Philipps as a director on 9 February 2018	(1 page)
02 Jan 2018	PSC02	Notification of Barclays Investment Solutions Limited as a person with significant control on 21 December 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 21 December 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(15 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(7 pages)
30 Dec 2016	CH01	Director's details changed for Rupert Dickinson on 14 August 2015	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Howard Burd as a director on 22 June 2016	(1 page)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(6 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(6 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(6 pages)
09 Jul 2013	CH01	Director's details changed for Paul Howard Burd on 1 April 2012	(2 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 May 2013	AP01	Appointment of Mr Richard Henry Philipps as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of David Currie as a director	(1 page)
23 Jan 2013	CH01	Director's details changed for Rupert Dickinson on 27 October 2011	(2 pages)
10 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
17 Jan 2012	TM01	Termination of appointment of Fiona Elbourne as a director	(1 page)