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BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED

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BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED

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Key Data

Status

Dissolved

Company No.

08265270

Incorporation date

23/10/2012

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 23/10/2012)
dot icon05/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/04/2024
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon20/05/2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20
View PDF (2 pages)
dot icon08/04/2023
Declaration of solvency
View PDF (6 pages)
dot icon08/04/2023
Resolutions
View PDF (1 pages)
dot icon08/04/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/04/2023
Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 2023-04-08
View PDF (2 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 (6 pages)
dot icon04/02/2021
Termination of appointment of Christopher Michael Mowatt as a director on 2020-12-01
View PDF (1 pages)
dot icon04/12/2020
Appointment of Mr James Alexander Pitkin as a director on 2020-11-25
View PDF (2 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 icon19/10/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (4 pages)
dot icon13/07/2018
Termination of appointment of Rupert Dickinson as a director on 2018-07-06
View PDF (1 pages)
dot icon29/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon05/06/2018
Appointment of Nicola Jane Eggers as a director on 2018-05-29
View PDF (2 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 icon02/01/2018
Cessation of Barclays Bank Plc as a person with significant control on 2017-12-21
View PDF (1 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon28/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon22/06/2016
Accounts for a dormant company made up to 2015-12-30
View PDF (5 pages)
dot icon26/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2015
Appointment of Rupert Dickinson as a director on 2015-10-29
View PDF (3 pages)
dot icon17/11/2015
Termination of appointment of Lisa Marie Blythin as a director on 2015-11-03
View PDF (2 pages)
dot icon14/11/2015
Termination of appointment of Richard Charles Phelps as a director on 2015-10-30
View PDF (2 pages)
dot icon02/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon26/01/2015
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 icon29/10/2013
Termination of appointment of Aynsley Vaughan as a director
View PDF (1 pages)
dot icon25/10/2013
Appointment of Lisa Marie Blythin as a director
View PDF (2 pages)
dot icon23/10/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon21/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2012
Incorporation
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BARCOSEC LIMITED
Corporate Secretary
23/10/2012 - Present
15
Mrs Lisa Marie Blythin
Director
21/10/2013 - 03/11/2015
2
Mowatt, Christopher Michael
Director
23/10/2012 - 01/12/2020
3
Phelps, Richard Charles
Director
23/10/2012 - 30/10/2015
18
Eggers, Nicola Jane
Director
29/05/2018 - Present
5

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 GLOBAL SHAREPLANS NOMINEE LIMITED

BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED is an(a) Dissolved company incorporated on 23/10/2012 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 GLOBAL SHAREPLANS NOMINEE LIMITED?

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BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED is currently Dissolved. It was registered on 23/10/2012 and dissolved on 05/07/2024.

Where is BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED located?

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BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED do?

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BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED?

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The latest filing was on 05/07/2024: Final Gazette dissolved following liquidation.