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BARCLAYS CAPITAL NOMINEES LIMITED

Company number 01957372

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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)
18 Jan 2006 363a Return made up to 01/01/06; full list of members
11 Jan 2006 353 Location of register of members
22 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jul 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Director resigned
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
08 Jun 2005 288c Director's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
28 Jan 2005 363a Return made up to 20/01/05; full list of members
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Feb 2004 363a Return made up to 01/01/04; full list of members
20 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Feb 2003 AUD Auditor's resignation
04 Feb 2003 363a Return made up to 20/01/03; full list of members
10 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Jan 2002 363a Return made up to 20/01/02; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Apr 2001 363a Return made up to 20/01/01; full list of members
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 363a Return made up to 20/01/00; full list of members