This company is commonly known as Barclayshare Nominees Limited. The company was founded 52 years ago and was given the registration number 01056578. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BARCLAYSHARE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01056578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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, E14 5HP | Corporate Secretary | 06 October 1998 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 29 September 2023 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 02 February 2021 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 29 September 2023 | Active |
| The Willows The Street, Sheering, Bishops Stortford, CM22 7LX | Secretary | 16 February 1995 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| 33 Peplins Way, Brookmans Park, AL9 7UR | Secretary | 12 July 1996 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 10 April 1992 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 10 April 1992 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 11 October 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 20 September 2010 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 07 January 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 August 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 06 June 2018 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 19 March 2007 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 August 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 22 June 2010 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 August 2004 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 August 2004 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 15 May 2013 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 August 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 07 January 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 06 June 2018 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 26 March 2009 | Active |
| Gill Farm House, Gill Lane Ruckinge, Ashford, TN26 2PG | Director | - | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 14 August 2018 | Active |
| 54 Lombard Street, London, EC3P 3AH | Corporate Director | 15 September 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Corporate Director | 15 September 1998 | 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 | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Barclays Stockbrokers Limited | ||
| 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 | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | 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 |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-02-09 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.