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BARCLAYS DIRECT INVESTING NOMINEES LIMITED

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BARCLAYS DIRECT INVESTING NOMINEES LIMITED

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Key Data

Status

Active

Company No.

04614350

Incorporation date

11/12/2002

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

1 Churchill Place, London, E14 5HPCopy
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Latest events (Record since 11/12/2002)
dot icon17/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon27/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon04/11/2024
Termination of appointment of James Alexander Pitkin as a director on 2024-10-25
View PDF (1 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon04/10/2023
Appointment of Mr Iain Stuart Mackenzie as a director on 2023-09-29
View PDF (2 pages)
dot icon04/10/2023
Appointment of Mr Christopher James Worle as a director on 2023-09-29
View PDF (2 pages)
dot icon23/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon06/07/2023
Termination of appointment of Mark Travers as a director on 2023-06-23
View PDF (1 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon24/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon29/04/2021
Termination of appointment of Andrew Christopher Ward as a director on 2021-03-31
View PDF (1 pages)
dot icon09/02/2021
Appointment of Mr James Alexander Pitkin as a director on 2021-02-02
View PDF (2 pages)
dot icon09/12/2020
Termination of appointment of Ross Dalzell as a director on 2020-12-04
View PDF (1 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon27/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon01/07/2019
Resolutions
View PDF (23 pages)
dot icon24/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (5 pages)
dot icon15/08/2018
Appointment of Mr Andrew Christopher Ward as a director on 2018-08-14
View PDF (2 pages)
dot icon13/07/2018
Termination of appointment of Rupert Dickinson as a director on 2018-07-06
View PDF (1 pages)
dot icon03/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon11/06/2018
Appointment of Ross Dalzell as a director on 2018-06-06
View PDF (2 pages)
dot icon11/06/2018
Appointment of Mark Travers as a director on 2018-06-06
View PDF (2 pages)
dot icon09/02/2018
Termination of appointment of Richard Henry Philipps as a director on 2018-02-09
View PDF (1 pages)
dot icon02/01/2018
Cessation of Barclays Bank Plc as a person with significant control on 2017-12-21
View PDF (1 pages)
dot icon02/01/2018
Notification of Barclays Investment Solutions Limited as a person with significant control on 2017-12-21
View PDF (2 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon08/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon30/12/2016
Director's details changed for Rupert Dickinson on 2015-08-14
View PDF (2 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon05/07/2016
Termination of appointment of Paul Howard Burd as a director on 2016-06-22
View PDF (1 pages)
dot icon10/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon26/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon05/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon05/03/2015
Change of name notice
View PDF (2 pages)
dot icon28/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon13/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2013
Director's details changed for Paul Howard Burd on 2012-04-01
View PDF (2 pages)
dot icon28/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon21/05/2013
Appointment of Mr Richard Henry Philipps as a director
View PDF (2 pages)
dot icon20/05/2013
Termination of appointment of David Currie as a director
View PDF (1 pages)
dot icon23/01/2013
Director's details changed for Rupert Dickinson on 2011-10-27
View PDF (2 pages)
dot icon10/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (6 pages)
dot icon12/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon17/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2011
Termination of appointment of Scott Stewart as a director
View PDF (1 pages)
dot icon11/11/2011
Appointment of Paul Howard Burd as a director
View PDF (2 pages)
dot icon05/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon26/05/2011
Termination of appointment of Andrew Mcmillan Cunningham as a director
View PDF (1 pages)
dot icon26/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2010
Appointment of Mr Scott Andrew Stewart as a director
View PDF (2 pages)
dot icon06/12/2010
Appointment of Mr David Mclean Currie as a director
View PDF (2 pages)
dot icon27/09/2010
Appointment of Andrew Mcmillan Cunningham as a director
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Ramsay Urquhart as a director
View PDF (1 pages)
dot icon30/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon25/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2009
Resolutions
View PDF (25 pages)
dot icon25/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon02/01/2009
Return made up to 01/01/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Resolutions
View PDF (1 pages)
dot icon01/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon12/05/2008
Appointment terminated director amy nauiokas
View PDF (1 pages)
dot icon22/01/2008
Return made up to 01/01/08; full list of members
View PDF (2 pages)
dot icon07/01/2008
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
New director appointed
View PDF (1 pages)
dot icon15/04/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon03/04/2007
New director appointed
View PDF (1 pages)
dot icon14/12/2006
Director resigned
View PDF (1 pages)
dot icon08/12/2006
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon28/09/2006
New director appointed
View PDF (1 pages)
dot icon07/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (9 pages)
dot icon28/02/2006
Director resigned
View PDF (1 pages)
dot icon02/12/2005
Return made up to 01/12/05; full list of members
View PDF (2 pages)
dot icon22/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/06/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon31/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
View PDF (1 pages)
dot icon19/04/2005
Resolutions
View PDF (8 pages)
dot icon30/03/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (8 pages)
dot icon22/12/2004
Return made up to 11/12/04; full list of members
View PDF (2 pages)
dot icon27/09/2004
Resolutions
View PDF (0 pages)
dot icon27/09/2004
Resolutions
View PDF (0 pages)
dot icon27/09/2004
Resolutions
View PDF (1 pages)
dot icon31/08/2004
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon02/02/2004
Return made up to 11/12/03; full list of members
View PDF (5 pages)
dot icon19/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon26/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2003
Resolutions
View PDF (27 pages)
dot icon04/02/2003
Memorandum and Articles of Association
View PDF (10 pages)
dot icon04/02/2003
Registered office changed on 04/02/03 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon04/02/2003
New director appointed
View PDF (3 pages)
dot icon04/02/2003
New director appointed
View PDF (3 pages)
dot icon04/02/2003
New secretary appointed
View PDF (2 pages)
dot icon27/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2003
Secretary resigned
View PDF (1 pages)
dot icon27/01/2003
Director resigned
View PDF (1 pages)
dot icon11/12/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Andrew Christopher
Director
13/08/2018 - 30/03/2021
7
Reid, Donald William Sherret
Director
06/01/2003 - 11/12/2006
60
INSTANT COMPANIES LIMITED
Nominee Director
10/12/2002 - 06/01/2003
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/12/2002 - 06/01/2003
99600
Mackenzie, Iain Stuart
Director
29/09/2023 - Present
13

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BARCLAYS DIRECT INVESTING NOMINEES LIMITED

BARCLAYS DIRECT INVESTING NOMINEES LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 3 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 DIRECT INVESTING NOMINEES LIMITED?

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BARCLAYS DIRECT INVESTING NOMINEES LIMITED is currently Active. It was registered on 11/12/2002 .

Where is BARCLAYS DIRECT INVESTING NOMINEES LIMITED located?

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BARCLAYS DIRECT INVESTING NOMINEES LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS DIRECT INVESTING NOMINEES LIMITED do?

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BARCLAYS DIRECT INVESTING NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCLAYS DIRECT INVESTING NOMINEES LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-10 with no updates.