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