BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

Key Data

Status

Active

Company No.

02532430

Incorporation date

17/08/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1990)

11/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

27/01/2025

Appointment of Matthew Peter Michael Keys-Lumley as a director on 2025-01-14

View PDF (2 pages)

15/01/2025

Termination of appointment of Brian Williams as a director on 2025-01-15

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

09/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/09/2022

Termination of appointment of Stuart Leslie Orr as a director on 2022-09-01

View PDF (1 pages)

07/04/2022

Appointment of Mr Iain Stuart Mackenzie as a director on 2022-03-31

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Judith Margaret Currie as a director on 2021-10-04

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

22/01/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

07/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

19/07/2019

Termination of appointment of Sharon Elizabeth Hunt as a director on 2019-07-18

View PDF (1 pages)

05/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

08/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

05/09/2018

Appointment of Sharon Elizabeth Hunt as a director on 2018-08-29

View PDF (2 pages)

03/09/2018

Termination of appointment of Bruce Johnathan Perry as a director on 2018-08-31

View PDF (1 pages)

30/04/2018

Appointment of Ms Judith Margaret Currie as a director on 2018-04-23

View PDF (2 pages)

26/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

19/02/2018

Termination of appointment of Alan Begley as a director on 2018-02-14

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

21/08/2017

Termination of appointment of Paul Kivlehan as a director on 2017-08-16

View PDF (1 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

11/08/2017

Appointment of Howard Phillip Staiano as a director on 2017-08-07

View PDF (2 pages)

01/06/2017

Appointment of Mr Alan Begley as a director on 2017-05-22

View PDF (2 pages)

08/05/2017

Termination of appointment of Valentino Wotton as a director on 2017-04-28

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

24/05/2016

Appointment of Mr Paul Kivlehan as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

29/04/2016

Termination of appointment of James Richard Burrows as a director on 2016-04-22

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (8 pages)

06/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

24/06/2015

Termination of appointment of Paul John Burleton as a director on 2015-06-12

View PDF (1 pages)

23/06/2015

Appointment of Mr Valentino Wotton as a director on 2015-06-16

View PDF (2 pages)

09/03/2015

Termination of appointment of Alan Edward Philpot as a director on 2015-03-04

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (9 pages)

14/10/2014

Statement of company's objects

View PDF (2 pages)

14/10/2014

Resolutions

View PDF (27 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (9 pages)

12/06/2014

Registration of charge 025324300001

View PDF (25 pages)

09/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

28/02/2014

Appointment of Stuart Leslie Orr as a director

View PDF (2 pages)

28/02/2014

Appointment of Brian Williams as a director

View PDF (2 pages)

28/02/2014

Appointment of Mr Alan Edward Philpot as a director

View PDF (2 pages)

28/02/2014

Appointment of Bruce Johnathan Perry as a director

View PDF (2 pages)

28/02/2014

Appointment of Paul John Burleton as a director

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

07/05/2013

Termination of appointment of Fraser Mackenzie as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of David Berry as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

14/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/04/2012

Termination of appointment of Andrew West as a director

View PDF (1 pages)

19/12/2011

Termination of appointment of John Belam as a director

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (8 pages)

16/06/2011

Termination of appointment of Yin Leung as a director

View PDF (1 pages)

16/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (9 pages)

29/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/11/2009

Resolutions

View PDF (25 pages)

26/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

25/08/2009

Director appointed yin hai anita leung

View PDF (2 pages)

06/07/2009

Director appointed david mark berry

View PDF (2 pages)

06/07/2009

Director appointed james richard burrows

View PDF (2 pages)

29/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

16/10/2008

Resolutions

View PDF (1 pages)

11/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

04/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

09/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

13/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

02/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

15/09/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

11/07/2005

New director appointed

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

29/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

20/08/2004

Return made up to 17/08/04; full list of members

View PDF (2 pages)

20/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

03/09/2003

Return made up to 17/08/03; full list of members

View PDF (5 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

21/08/2002

Return made up to 17/08/02; full list of members

View PDF (2 pages)

05/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

11/09/2001

Return made up to 17/08/01; full list of members

View PDF (2 pages)

28/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

17/08/2000

Return made up to 17/08/00; full list of members

View PDF (4 pages)

29/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

29/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

25/08/1999

Return made up to 17/08/99; full list of members

View PDF (4 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (7 pages)

15/10/1998

Certificate of change of name

View PDF (5 pages)

13/10/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

26/08/1998

Certificate of change of name

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (4 pages)

18/08/1998

New director appointed

View PDF (4 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

Secretary resigned

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27/07/1998

Director resigned

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27/07/1998

Director resigned

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27/07/1998

Director resigned

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27/07/1998

Director resigned

View PDF (0 pages)

27/07/1998

Director resigned

View PDF (0 pages)

27/07/1998

Director resigned

View PDF (0 pages)

27/07/1998

Director resigned

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27/07/1998

Registered office changed on 27/07/98 from: churchill plaza churchill way basingstoke hampshire RG21 7GP

View PDF (1 pages)

21/07/1998

Director's particulars changed

View PDF (1 pages)

10/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

08/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

01/09/1997

Return made up to 17/08/97; bulk list available separately

View PDF (19 pages)

03/09/1996

Return made up to 17/08/96; full list of members

View PDF (17 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

15/08/1996

Director's particulars changed

View PDF (1 pages)

06/06/1996

Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (4 pages)

22/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

22/08/1995

Return made up to 17/08/95; full list of members

View PDF (20 pages)

14/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

11/01/1995

New director appointed

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11/01/1995

Director resigned

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13/10/1994

Accounts for a dormant company made up to 1993-12-31

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06/09/1994

Director's particulars changed;new director appointed

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06/09/1994

Director resigned

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26/08/1994

Return made up to 17/08/94; full list of members

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13/03/1994

Resolutions

View PDF (0 pages)

13/03/1994

Resolutions

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13/03/1994

Resolutions

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21/08/1993

Return made up to 17/08/93; full list of members

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20/08/1993

New director appointed

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20/08/1993

Director resigned

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07/07/1993

Accounts for a dormant company made up to 1992-12-31

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16/09/1992

New director appointed

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16/09/1992

New director appointed

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16/09/1992

Director resigned

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04/09/1992

Return made up to 17/08/92; full list of members

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10/07/1992

Director resigned

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21/06/1992

Accounts for a dormant company made up to 1991-12-31

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28/11/1991

New secretary appointed

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28/11/1991

Secretary resigned

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03/09/1991

New director appointed

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03/09/1991

New director appointed

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03/09/1991

Director resigned

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22/08/1991

Return made up to 17/08/91; full list of members

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24/06/1991

Resolutions

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24/08/1990

Accounting reference date notified as 31/12

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17/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackenzie, Fraser	Director	05/06/2005 - 21/04/2013	13
BARCOSEC LIMITED	Corporate Secretary	21/07/1998 - Present	427
BARCOSEC LIMITED	Corporate Director	21/07/1998 - 05/06/2005	427
BAROMETERS LIMITED	Corporate Director	21/07/1998 - 05/06/2005	145
Belam, John George	Director	05/06/2005 - 30/11/2011	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED is an(a) Active company incorporated on 17/08/1990 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED?

BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED is currently Active. It was registered on 17/08/1990 .

Where is BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED located?

BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED do?

BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-01 with updates.