BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 08265270
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED are www.barclaysglobalshareplansnominee.co.uk, and www.barclays-global-shareplans-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Barclays Global Shareplans Nominee Limited is a Private Limited Company. The company registration number is 08265270. Barclays Global Shareplans Nominee Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Barclays Global Shareplans Nominee Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. DICKINSON, Rupert is a Director of the company. MOWATT, Christopher Michael is a Director of the company. Director BLYTHIN, Lisa Marie has been resigned. Director PHELPS, Richard Charles has been resigned. Director VAUGHAN, Aynsley Margaret has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 23 October 2012
Director
DICKINSON, Rupert
Appointed Date: 29 October 2015
52 years old
Director
MOWATT, Christopher Michael
Appointed Date: 23 October 2012
52 years old

Resigned Directors

Director
BLYTHIN, Lisa Marie
Resigned: 03 November 2015
Appointed Date: 21 October 2013
57 years old
Director
PHELPS, Richard Charles
Resigned: 30 October 2015
Appointed Date: 23 October 2012
59 years old
Director
VAUGHAN, Aynsley Margaret
Resigned: 21 October 2013
Appointed Date: 23 October 2012
45 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 December 2015
26 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
20 Nov 2015
Appointment of Rupert Dickinson as a director on 29 October 2015
17 Nov 2015
Termination of appointment of Lisa Marie Blythin as a director on 3 November 2015
...
... and 5 more events
29 Oct 2013
Termination of appointment of Aynsley Vaughan as a director
25 Oct 2013
Appointment of Lisa Marie Blythin as a director
23 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
21 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
23 Oct 2012
Incorporation

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