BARCLAYS NOMINEES (BRANCHES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-03-21 |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2024-03-21 |
| 22/05/2322 May 2023 | Liquidators' statement of receipts and payments to 2023-03-21 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 22/04/2222 April 2022 | Liquidators' statement of receipts and payments to 2022-03-21 |
| 17/02/2217 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 |
| 30/06/2130 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 25/05/1925 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2019:LIQ. CASE NO.1 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 18/04/1818 April 2018 | SAIL ADDRESS CREATED |
| 10/04/1810 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1810 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/04/1810 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIPPS |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 14/08/2015 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURD |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BURD / 01/04/2012 |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR RICHARD HENRY PHILIPPS |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 27/10/2011 |
| 14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED PAUL HOWARD BURD |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN CUNNINGHAM |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR SCOTT ANDREW STEWART |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED ANDREW MCMILLAN CUNNINGHAM |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 25/01/1025 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ADOPT ARTICLES |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SILVERTHORNE |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART |
| 02/01/092 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED RUPERT DICKINSON |
| 16/10/0816 October 2008 | SECTION 175 CA 2006 16/09/2008 |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 05/05/055 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/08/9511 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | ADOPT MEM AND ARTS 09/10/91 |
| 02/06/912 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | S366A,S252,S386,S80A 06/12/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/04/8828 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 260286 |
| 08/05/878 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/01/876 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/8618 August 1986 | NEW DIRECTOR APPOINTED |
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