BARCLAYS (SECURITY REALISATION) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | SECOND FILING FOR FORM TM01 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR DAVID HEAD |
| 25/03/1525 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSLING |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED BARRY WILLIAM COLE |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHELLEY |
| 12/04/1112 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ADOPT ARTICLES |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | AUTH TO AUTHOR DIRS SECT 175 01/10/2008 |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED BARCLAYS NOMINEES (CREST MEMBERS HIP) LIMITED CERTIFICATE ISSUED ON 12/01/00 |
| 09/12/999 December 1999 | COMPANY NAME CHANGED BARSHELFCO (NO.84) LIMITED CERTIFICATE ISSUED ON 09/12/99 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/959 March 1995 | S252 DISP LAYING ACC 07/03/95 |
| 09/03/959 March 1995 | S386 DISP APP AUDS 07/03/95 |
| 09/03/959 March 1995 | S366A DISP HOLDING AGM 07/03/95 |
| 09/03/959 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/95 |
| 09/03/959 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/03/95 |
| 09/03/959 March 1995 | S80A AUTH TO ALLOT SEC 07/03/95 |
| 01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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