BARCLAYSHARE NOMINEES LIMITED
Non-Trading
General Information
NAME
BARCLAYSHARE NOMINEES LIMITED
COMPANY NUMBER
01056578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/1972
(52 years and 6 months old)
WEBSITE
http://barclays-stockbrokers.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1985
19/09/1986
BARCLAYS UNICORN GROUP LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 02071161000
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 161000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BARCLAYSHARE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | James Alexander Pitkin (927728310) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARCLAYSHARE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAYSHARE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYSHARE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/1998 - Present (26 years and 3 months) Secretary: 06/10/1998 - Present (26 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/04/1992 - 19/04/1996 (4years) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
10/04/1992 - Present (32 years and 8 months) Born in Jun 1935 |
Resigned | Secretary |
Current: 0 Past: 228 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | James Alexander Pitkin (927728310) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Iain Stuart MacKenzie (929454017) Appointed |
| 06/10/2023 | New Board Member Christopher James Worle (931430950) Appointed |
| 10/07/2023 | Mark Travers (923142957) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 03/05/2021 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/02/2021 | New Board Member James Alexander Pitkin (927728310) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Andrew Christopher Ward (920267947) Appointed |
| 17/07/2018 | Rupert Dickinson (912028563) has left the board |
| 07/07/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Ross Dalzell (924729627) Appointed |
| 13/06/2018 | New Board Member Mark Travers (923142957) Appointed |
| 13/02/2018 | Richard Henry Philipps (917840610) has left the board |
| 13/02/2018 | Richard Henry Philipps (917840610) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Accounts filed |
| 07/07/2016 | Paul Howard Burd (916361387) has left the board |
| 20/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 22/05/2013 | New Board Member Richard Henry Philipps (917840610) Appointed |
| 22/05/2013 | David Mclean Currie (913679025) has left the board |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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