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Company reports and documents
Barclays Capital Nominees LTD
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Reports
Financials
Previous names
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jun 9, 2014)
shareholder details and share percentages
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Previous names
BARGILT NOMINEES LIMITED
Details
Company type
Private Limited Company
Company Number
01957372
Record last updated
Friday, October 21, 2022 2:12:36 PM UTC
Postal Code
E14 5HP
Charts
Visits
Searches
Directors
Paul John Burleton
(born on Sep 3, 1970), 2 companies
James Richard Burrows
(born on Jun 24, 1976), 3 companies
Stuart Leslie Orr
(born on Oct 30, 1965), 10 companies
Bruce Johnathan Perry
(born on Aug 29, 1974), 10 companies
Brian Williams (1973)
(born on Nov 16, 1973), 15 companies
Trevor John Powell Hart
(born on Aug 19, 1936), 18 companies
Ian Craig Whyte
(born on Jul 23, 1945), 24 companies
John George Belam
(born on Mar 13, 1956), 4 companies
David Mark Berry
(born on Apr 14, 1964), 3 companies
Elizabeth Anne Konvalinka
(born on Apr 5, 1963), 4 companies
Yin Hai Anita Leung
(born on Feb 9, 1970), 2 companies
Fraser Mackenzie
(born on Oct 13, 1964), 20 companies
Alan Edward Philpot
(born on Jan 16, 1971), 4 companies
Andrew Frederick West
(born on May 16, 1964), 13 companies
Valentino Wotton
(born on Jul 10, 1977), 15 companies
Howard Phillip Staiano
, 9 companies
Judith Margaret Currie
, 11 companies
Sharon Elizabeth Hunt
(born on Feb 24, 1961), 12 companies
Iain Stuart Mackenzie
(born on Jul 29, 1967), 15 companies
Filings
Document Type
Publication date
Download link
Registry
Sep 1, 2022
Resignation of one Director (a man)
Registry
Mar 31, 2022
Appointment of a man as Director and Banker
Registry
Oct 4, 2021
Resignation of one Director (a woman)
Registry
Jul 18, 2019
Resignation of one Director (a woman) 1957...
Registry
Aug 31, 2018
Resignation of one Director (a man)
Registry
Aug 29, 2018
Appointment of a woman
Registry
Apr 23, 2018
Appointment of a woman 1957...
Registry
Aug 7, 2017
Appointment of a man as Director and Banker
Registry
Apr 28, 2017
Resignation of one Director (a man)
Registry
Nov 15, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Nov 15, 2016
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry
Jun 24, 2015
Resignation of one Director
Registry
Jun 23, 2015
Appointment of a man as Director
Registry
Jun 16, 2015
Appointment of a man as Director and Investment Banking
Registry
Jun 12, 2015
Resignation of one Banker and one Director (a man)
Registry
Mar 9, 2015
Resignation of one Director
Registry
Mar 4, 2015
Resignation of one Banker and one Director (a man)
Registry
Feb 5, 2015
Annual return
Registry
Jan 19, 2015
Annual return 1957...
Registry
Oct 14, 2014
Statement of companies objects
Registry
Oct 14, 2014
Alteration to memorandum and articles
Financials
Jun 9, 2014
Annual accounts
Registry
Feb 28, 2014
Appointment of a man as Director
Registry
Feb 28, 2014
Appointment of a man as Director 1957...
Registry
Feb 28, 2014
Appointment of a man as Director
Registry
Feb 28, 2014
Appointment of a man as Director 1957...
Registry
Feb 28, 2014
Appointment of a man as Director
Registry
Feb 14, 2014
Five appointments: 5 men
Registry
Jan 10, 2014
Annual return
Financials
Jun 27, 2013
Annual accounts
Registry
May 7, 2013
Resignation of one Director
Registry
May 3, 2013
Resignation of one Director 1957...
Registry
Apr 22, 2013
Resignation of 2 people: one Operations Director, one Banker and one Director (a man)
Registry
Jan 11, 2013
Annual return
Financials
May 14, 2012
Annual accounts
Registry
Apr 19, 2012
Resignation of one Director
Registry
Mar 30, 2012
Resignation of one Banking and one Director (a man)
Registry
Jan 16, 2012
Annual return
Registry
Dec 19, 2011
Resignation of one Director
Registry
Dec 1, 2011
Resignation of one Banker and one Director (a man)
Registry
Jun 16, 2011
Resignation of one Director
Financials
May 13, 2011
Annual accounts
Registry
Mar 31, 2011
Resignation of a woman
Registry
Jan 13, 2011
Annual return
Financials
Apr 29, 2010
Annual accounts
Registry
Feb 3, 2010
Annual return
Registry
Jan 28, 2010
Appointment of a person as Director
Registry
Nov 9, 2009
Alteration to memorandum and articles
Registry
Jul 6, 2009
Appointment of a man as Director
Registry
Jul 6, 2009
Appointment of a man as Director 1957...
Financials
May 29, 2009
Annual accounts
Registry
May 22, 2009
Three appointments: a woman and 2 men
Registry
Jan 7, 2009
Annual return
Registry
Oct 16, 2008
Section 175 comp act 06 08
Financials
Jun 4, 2008
Annual accounts
Registry
Jan 9, 2008
Annual return
Financials
Jul 9, 2007
Annual accounts
Registry
Jan 10, 2007
Annual return
Registry
Oct 13, 2006
Resignation of a director
Financials
Oct 5, 2006
Annual accounts
Registry
Sep 8, 2006
Resignation of a woman
Registry
Jan 18, 2006
Annual return
Registry
Jan 11, 2006
Register of members
Financials
Aug 22, 2005
Annual accounts
Registry
Jul 11, 2005
Appointment of a director
Registry
Jun 23, 2005
Appointment of a director 1957...
Registry
Jun 23, 2005
Appointment of a director
Registry
Jun 23, 2005
Resignation of a director
Registry
Jun 23, 2005
Resignation of a director 1957...
Registry
Jun 23, 2005
Appointment of a director
Registry
Jun 9, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Jun 8, 2005
Notice of change of directors or secretaries or in their particulars 1957...
Registry
Jun 6, 2005
Resignation of 2 people: one Limited Company, one Holding Company and one Director
Registry
May 31, 2005
Change in situation or address of registered office
Registry
Jan 28, 2005
Annual return
Financials
Sep 29, 2004
Annual accounts
Registry
Feb 5, 2004
Annual return
Financials
Sep 20, 2003
Annual accounts
Registry
Feb 25, 2003
Auditor's letter of resignation
Registry
Feb 4, 2003
Annual return
Financials
Jul 10, 2002
Annual accounts
Registry
Jan 31, 2002
Annual return
Financials
Nov 1, 2001
Annual accounts
Registry
Apr 23, 2001
Annual return
Registry
Aug 30, 2000
Exemption from appointing auditors
Financials
Apr 11, 2000
Annual accounts
Registry
Jan 26, 2000
Annual return
Registry
May 4, 1999
Annual return 1957...
Financials
Apr 20, 1999
Annual accounts
Registry
Apr 20, 1999
Resignation of a director
Registry
Mar 26, 1999
Resignation of one Holding Co and one Director
Registry
Mar 12, 1999
Notice of change of directors or secretaries or in their particulars
Registry
Feb 25, 1999
Notice of change of directors or secretaries or in their particulars 1957...
Registry
Feb 17, 1999
Annual return
Registry
Feb 17, 1999
Notice of change of directors or secretaries or in their particulars
Registry
Oct 20, 1998
Appointment of a secretary
Registry
Oct 16, 1998
Resignation of a secretary
Registry
Oct 6, 1998
Appointment of a person as Secretary
Registry
Oct 6, 1998
Resignation of one Secretary (a man)
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