This company is commonly known as Barclays Global Shareplans Nominee Limited. The company was founded 11 years ago and was given the registration number 08265270. The firm's registered office is in LONDON. You can find them at 1 Churchill Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 08265270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Churchill Place, London, England, E14 5HP | Corporate Secretary | 23 October 2012 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 29 May 2018 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 25 November 2020 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 21 October 2013 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 29 October 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 23 October 2012 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 23 October 2012 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 23 October 2012 | Active |
| Barclays Investment Solutions Limited | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-08 | Resolution | Resolution. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
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