BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED

Company number 01764681

Date	Type	Description	View / Download
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 100	(4 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 May 2013	TM01	Termination of appointment of Fraser Mackenzie as a director	(1 page)
03 May 2013	TM01	Termination of appointment of David Berry as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
14 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Apr 2012	TM01	Termination of appointment of Andrew West as a director	(1 page)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(7 pages)
19 Dec 2011	TM01	Termination of appointment of John Belam as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Yin Leung as a director	(1 page)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Mar 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(9 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(7 pages)
28 Jan 2010	AP01	Appointment of Yin Hai Anita Leung as a director	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be authorised to exercise UNLIMITED power to allot such shares and/ or grant rights to subscribe 20/10/2009	(25 pages)
06 Jul 2009	288a	Director appointed david mark berry	(2 pages)
06 Jul 2009	288a	Director appointed james richard burrows	(2 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
07 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 01/10/2008	(1 page)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
09 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
10 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)

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