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BARCLAYSHARE NOMINEES LIMITED - 1, Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 01056578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Churchill Place
- London
- E14 5HP 1, Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- DALZELL, Ross
- TRAVERS, Mark
- WARD, Andrew Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-06-01
- Age Of Company 1972-06-01 51 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Barclays Investment Solutions Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARCLAYS UNICORN GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800K6S9OC8EJRMZ14
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
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BARCLAYSHARE NOMINEES LIMITED Company Description
- BARCLAYSHARE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01056578. Its current trading status is "live". It was registered 1972-06-01. It was previously called BARCLAYS UNICORN GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 .
Get BARCLAYSHARE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barclayshare Nominees Limited - 1, Churchill Place, London, E14 5HP, United Kingdom
- 1972-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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accounts-with-accounts-type-dormant (2020-07-27) - AA
keyboard_arrow_right 2019
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resolution (2019-07-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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notification-of-a-person-with-significant-control (2018-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-02) - PSC07
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confirmation-statement-with-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-10) - AA
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-person-director-company-with-change-date (2016-12-30) - CH01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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termination-director-company-with-name (2013-05-20) - TM01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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accounts-with-accounts-type-dormant (2013-05-28) - AA
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change-person-director-company-with-change-date (2013-07-09) - CH01
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appoint-person-director-company-with-name (2013-05-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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termination-director-company-with-name (2011-05-26) - TM01
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termination-director-company (2011-10-24) - TM01
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termination-director-company-with-name (2011-11-11) - TM01
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accounts-with-accounts-type-dormant (2011-08-12) - AA
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appoint-person-director-company-with-name (2011-11-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-dormant (2010-06-30) - AA
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appoint-person-director-company-with-name (2010-09-27) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
keyboard_arrow_right 2009
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resolution (2009-10-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-06-25) - AA
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legacy (2009-03-27) - 288a
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legacy (2009-01-14) - 363a
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-07-01) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-04-03) - 288a
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legacy (2007-04-05) - 363a
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accounts-with-accounts-type-dormant (2007-04-15) - AA
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legacy (2007-04-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-07) - AA
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legacy (2006-04-06) - 363a
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legacy (2006-04-06) - 353
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legacy (2006-03-08) - 288b
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legacy (2006-02-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-23) - 288c
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legacy (2005-06-22) - 288c
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legacy (2005-06-21) - 288c
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legacy (2005-06-08) - 288c
-
legacy (2005-05-31) - 287
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-04-11) - 363a
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accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
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legacy (2004-09-14) - 288a
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accounts-with-accounts-type-full (2004-04-19) - AA
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legacy (2004-05-07) - 363a
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legacy (2004-08-26) - 288a
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legacy (2004-08-26) - 288b
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legacy (2004-09-16) - 288a
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legacy (2004-09-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-02) - 363a
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accounts-with-accounts-type-full (2003-04-23) - AA
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363a
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accounts-with-accounts-type-full (2002-04-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-04-13) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-04-12) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-19) - 288c
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legacy (1999-03-12) - 288c
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legacy (1999-04-15) - 363a
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legacy (1999-01-26) - 288c
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legacy (1999-08-17) - 288b
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accounts-with-accounts-type-full (1999-04-21) - AA
keyboard_arrow_right 1998
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legacy (1998-10-16) - 288b
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legacy (1998-10-12) - 288a
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legacy (1998-04-23) - 363a
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accounts-with-accounts-type-full (1998-03-06) - AA
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legacy (1998-10-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-30) - 363a
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accounts-with-accounts-type-full (1997-05-28) - AA
keyboard_arrow_right 1996
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-full (1996-06-03) - AA
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legacy (1996-05-03) - 288
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legacy (1996-05-02) - 363a
keyboard_arrow_right 1995
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legacy (1995-03-07) - 288
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accounts-with-accounts-type-full (1995-04-06) - AA
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legacy (1995-04-21) - 363x
keyboard_arrow_right 1994
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legacy (1994-05-06) - 363x
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accounts-with-accounts-type-full (1994-03-20) - AA
keyboard_arrow_right 1993
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legacy (1993-05-12) - 288
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legacy (1993-04-13) - 363x
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accounts-with-accounts-type-full (1993-04-01) - AA
keyboard_arrow_right 1992
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legacy (1992-04-15) - 363x
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accounts-with-accounts-type-full (1992-04-07) - AA
keyboard_arrow_right 1991
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legacy (1991-04-23) - 363x
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accounts-with-accounts-type-full (1991-04-24) - AA
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resolution (1991-09-12) - RESOLUTIONS
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legacy (1991-12-03) - 288
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legacy (1991-11-20) - 288
keyboard_arrow_right 1990
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resolution (1990-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-30) - AA
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legacy (1990-04-30) - 363
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legacy (1990-01-15) - 288
keyboard_arrow_right 1989
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legacy (1989-05-30) - 363
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accounts-with-accounts-type-full (1989-05-30) - AA
keyboard_arrow_right 1988
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resolution (1988-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-05-12) - AA
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legacy (1988-05-12) - 363
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memorandum-articles (1988-11-16) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-10-22) - 288
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accounts-with-accounts-type-full (1987-05-12) - AA
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legacy (1987-05-12) - 363
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legacy (1987-01-06) - 288
keyboard_arrow_right 1986
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legacy (1986-11-20) - 288
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memorandum-articles (1986-11-04) - MEM/ARTS
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certificate-change-of-name-company (1986-09-19) - CERTNM
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legacy (1986-08-18) - 288
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accounts-with-accounts-type-dormant (1986-05-16) - AA
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legacy (1986-05-16) - 363
keyboard_arrow_right 1972
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incorporation-company (1972-06-01) - NEWINC