BARCLAYS (SECURITY REALISATION) LIMITED
BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED BARSHELFCO (NO.84) LIMITED

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Company number 03027856
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 . The most likely internet sites of BARCLAYS (SECURITY REALISATION) LIMITED are www.barclayssecurityrealisation.co.uk, and www.barclays-security-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Barclays Security Realisation Limited is a Private Limited Company. The company registration number is 03027856. Barclays Security Realisation Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Barclays Security Realisation Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. COLE, Barry William is a Director of the company. HEAD, David is a Director of the company. Secretary CASSIDY, Merryl has been resigned. Director BARCLAYS DIRECTORS LIMITED has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Director BRUCE, Penelope Ann has been resigned. Director CAMERON, Alexander Charles has been resigned. Director RUSLING, Graham has been resigned. Director SHELLEY, Stephen Robert has been resigned. Director SKINNER, Michael Thomas has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 26 July 1996
Director
COLE, Barry William
Appointed Date: 18 May 2011
71 years old
Director
HEAD, David
Appointed Date: 27 March 2015
61 years old

Resigned Directors

Secretary
CASSIDY, Merryl
Resigned: 26 July 1996
Appointed Date: 01 March 1995
Director
BARCLAYS DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 01 March 1995
Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 27 July 1999
Appointed Date: 01 March 1995
Director
BRUCE, Penelope Ann
Resigned: 07 February 2003
Appointed Date: 28 January 2000
70 years old
Director
CAMERON, Alexander Charles
Resigned: 09 November 2005
Appointed Date: 28 July 2003
59 years old
Director
RUSLING, Graham
Resigned: 24 December 2014
Appointed Date: 09 November 2005
70 years old
Director
SHELLEY, Stephen Robert
Resigned: 24 November 2010
Appointed Date: 28 July 2003
58 years old
Director
SKINNER, Michael Thomas
Resigned: 01 July 2003
Appointed Date: 28 January 2000
67 years old
Director
BARCOSEC LIMITED
Resigned: 21 October 2004
Appointed Date: 27 July 1999
Director
BAROMETERS LIMITED
Resigned: 21 October 2004
Appointed Date: 27 July 1999

Persons With Significant Control

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

BARCLAYS (SECURITY REALISATION) LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 74 more events
09 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1995
Incorporation

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