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BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Company number 03248678

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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)
11 Nov 2024 TM01 Termination of appointment of James Alexander Pitkin as a director on 25 October 2024
11 Nov 2024 AP01 Appointment of Mr Iain Stuart Mackenzie as a director on 22 October 2024
05 Nov 2024 AP01 Appointment of Nicholas Kieran O’Donoghue as a director on 22 October 2024
23 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Sep 2024 TM01 Termination of appointment of Julia Ruth Hoskins as a director on 31 March 2024
19 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Apr 2021 TM01 Termination of appointment of Andrew Christopher Ward as a director on 31 March 2021
04 Dec 2020 AP01 Appointment of Mr James Alexander Pitkin as a director on 26 November 2020
21 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 TM01 Termination of appointment of Damien Keaney as a director on 19 April 2018
30 Apr 2018 AP01 Appointment of Mrs Julia Ruth Hoskins as a director on 19 April 2018
30 Apr 2018 AP01 Appointment of Mr Andrew Christopher Ward as a director on 19 April 2018
30 Apr 2018 TM01 Termination of appointment of Simon Filippo Di Marino as a director on 19 April 2018