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Dato Capital United Kingdom

Barclays Administration Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 1997)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

CHARMINSTER NOMINEES LIMITED
BARCLAYS INTERNATIONAL FUNDS LIMITED
BARCLAYS ADMINISTRATIVE SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02102602
Record last updated Sunday, April 26, 2015 4:41:12 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,584 companies registered at this street
Postal Code EC4A3TR
Sector Non-trading company

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BARCLAYS ADMINISTRATION SERVICES LIMITED (United Kingdom) Page visits 2024

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BARCLAYS ADMINISTRATION SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 16, 2007 Dissolved Dissolved
Registry May 16, 2007 Miscellaneous document Miscellaneous document
Registry May 16, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 16, 2007 Return of final meeting in a members' voluntary winding-up 2102... Return of final meeting in a members' voluntary winding-up 2102...
Registry Oct 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2006 Miscellaneous document Miscellaneous document
Registry Oct 24, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 24, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 24, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry Apr 23, 2006 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Mar 10, 2006 Annual return Annual return
Registry Mar 3, 2006 Register of members Register of members
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars 2102... Notice of change of directors or secretaries or in their particulars 2102...
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of a director 2102... Resignation of a director 2102...
Registry Aug 20, 2004 Resignation of 2 people: one Corporate Body and one Director Resignation of 2 people: one Corporate Body and one Director
Registry Mar 19, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2003 Notice of change of directors or secretaries or in their particulars 2102... Notice of change of directors or secretaries or in their particulars 2102...
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 2, 2003 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 4, 2003 Annual return Annual return
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Mar 4, 2002 Annual return Annual return
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Nov 13, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 7, 2001 Appointment of a director Appointment of a director
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 2, 2001 Appointment of a director Appointment of a director
Financials May 2, 2001 Annual accounts Annual accounts
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Mar 21, 2001 Resignation of a director Resignation of a director
Registry Mar 19, 2001 Appointment of a woman Appointment of a woman
Registry Mar 12, 2001 Annual return Annual return
Registry Feb 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2001 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jan 15, 2001 Appointment of a woman Appointment of a woman
Registry Dec 1, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Appointment of a director Appointment of a director
Registry Oct 31, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 13, 2000 Elective resolution Elective resolution
Registry Sep 8, 2000 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 10, 2000 Annual return Annual return
Financials Jun 16, 1999 Annual accounts Annual accounts
Registry Apr 9, 1999 Appointment of a director Appointment of a director
Registry Apr 6, 1999 Appointment of a director 2102... Appointment of a director 2102...
Registry Mar 31, 1999 Appointment of a director Appointment of a director
Registry Mar 18, 1999 Company name change Company name change
Registry Mar 18, 1999 Change of name certificate Change of name certificate
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Appointment of a director 2102... Appointment of a director 2102...
Registry Mar 17, 1999 Resignation of a director Resignation of a director
Registry Mar 17, 1999 Resignation of a director 2102... Resignation of a director 2102...
Registry Mar 15, 1999 Company name change Company name change
Registry Mar 15, 1999 Resignation of 2 people: one Limited Company, one Holding Company and one Director Resignation of 2 people: one Limited Company, one Holding Company and one Director
Registry Mar 15, 1999 Change of name certificate Change of name certificate
Registry Mar 8, 1999 Annual return Annual return
Registry Jan 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 1999 Notice of change of directors or secretaries or in their particulars 2102... Notice of change of directors or secretaries or in their particulars 2102...
Registry Jul 16, 1998 Company name change Company name change
Registry Jul 15, 1998 Change of name certificate Change of name certificate
Financials Jun 23, 1998 Annual accounts Annual accounts
Registry Mar 9, 1998 Annual return Annual return
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Annual return Annual return
Registry Aug 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1996 Director resigned, new director appointed 2102... Director resigned, new director appointed 2102...
Registry Aug 7, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 19, 1996 Annual accounts Annual accounts
Registry Mar 13, 1996 Annual return Annual return
Registry Aug 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Mar 13, 1995 Annual return Annual return
Financials Jun 30, 1994 Annual accounts Annual accounts
Registry Mar 29, 1994 Annual return Annual return
Financials May 21, 1993 Annual accounts Annual accounts
Registry May 21, 1993 Annual return Annual return
Financials Jul 15, 1992 Annual accounts Annual accounts
Registry May 19, 1992 Annual return Annual return
Registry May 15, 1992 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 16, 1991 Alter mem and arts Alter mem and arts
Registry Oct 16, 1991 Memorandum of association Memorandum of association
Financials Jun 3, 1991 Annual accounts Annual accounts
Registry May 23, 1991 Annual return Annual return
Registry Dec 14, 1990 S80a,252,366a,369 S80a,252,366a,369
Financials Jun 15, 1990 Annual accounts Annual accounts
Registry Jun 15, 1990 Annual return Annual return
Registry Apr 10, 1989 Annual return 2102... Annual return 2102...
Financials Apr 10, 1989 Annual accounts Annual accounts

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