BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Company number 03248678

Date	Type	Description	View / Download
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)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
24 Aug 2016	CC04	Statement of company's objects	(2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Jul 2016	TM01	Termination of appointment of James Nicholas Abraham as a director on 23 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Damien Keaney as a director on 8 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Simon Filippo Di Marino as a director on 8 June 2016	(2 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
25 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(4 pages)
10 Nov 2015	TM01	Termination of appointment of James Edward Fane De Salis as a director on 26 October 2015	(2 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(5 pages)
17 Jul 2014	TM01	Termination of appointment of Jeffrey Lincoln Northwood as a director on 3 July 2014	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(6 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
04 Apr 2013	TM01	Termination of appointment of David Martin Dalton-Brown as a director	(1 page)
04 Mar 2013	AP01	Appointment of James Nicholas Abraham as a director	(2 pages)
10 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
09 Jan 2013	AP01	Appointment of Jeffrey Lincoln Northwood as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Rebecca Vincent as a director	(1 page)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)