Barclays Wealth Nominees Limited

Company Name	Barclays Wealth Nominees Limited
Directors	Damien Keaney and Simon Filippo Di Marino
Company Status	Active
Company Number	00300507
Category	Private Limited Company
Incorporation Date	7 May 1935(89 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Damien Keaney
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	08 June 2016(81 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Simon Filippo Di Marino
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(85 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	17 December 2003(68 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 December 1994)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Director Name	Henry William Everett
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 December 1992)
Role	Stockbroker
Correspondence Address	Moadryg 47 Trevean Way Newquay Cornwall TR7 1TW

Director Name	Stephen Paul Cooke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 1997)
Role	Stockbroker
Correspondence Address	Sedgehurst Alfold Cranleigh Surrey GU6 8HU

Director Name	James Malcolm Garner
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Stockbroker
Correspondence Address	18 Hill View Primrose Hill Road London NW3 3AX

Director Name	Jeremy Michael Harris St John
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 December 1994)
Role	Stockbroker
Correspondence Address	2 Berkley Close Fleet Hampshire GU13 9BX

Director Name	Mr Angus Hugh Uniacke Bain
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 December 1992)
Role	Stockbroker
Correspondence Address	27 Titchwell Road London SW18 3LW

Director Name	Ms Elissa Bayer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	20 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	George Frederick Barker
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 December 1994)
Role	Stockbroker
Correspondence Address	Chase Corner The Close Rose Valley Brentwood Essex CM14 4UX

Director Name	Mr John Kerry Hoskin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 December 1992)
Role	Stockbroker
Correspondence Address	Flat B 14 Compton Road London N1 2PA

Secretary Name	Andrew James Baldock
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 December 1992)
Role	Company Director
Correspondence Address	5 Glanmead Shenfield Brentwood Essex CM15 8ER

Secretary Name	Mr Peter John Reynolds
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 December 1992)
Role	Company Director
Correspondence Address	51 Ewell Downs Road Ewell Epsom Surrey KT17 3BU

Secretary Name	Richard Lloyd Medlin
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 December 1994)
Role	Company Director
Correspondence Address	Kyloe Dummer Basingstoke Hampshire RG25 2AG

Secretary Name	Colin James Masters
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 December 1994)
Role	Company Director
Correspondence Address	54 Pulteney Road South Woodford London E18 1PS

Secretary Name	John Frederick Fisher
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 December 1994)
Role	Company Director
Correspondence Address	Wheel House Keelars Lane Wivenhoe Essex CO7 9LA

Director Name	Andrew James Baldock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(57 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 January 2003)
Role	Chartered Accountant
Correspondence Address	5 Glanmead Shenfield Brentwood Essex CM15 8ER

Secretary Name	Teresa Jane Thomson
Nationality	British
Status	Resigned
Appointed	30 November 1993(58 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Brick Kiln Farm Blythburgh Road Westleton Saxmundham Suffolk IP17 3EF

Director Name	John Frederick Fisher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(59 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 January 2003)
Role	Stockbroker
Correspondence Address	Wheel House Keelars Lane Wivenhoe Essex CO7 9LA

Director Name	Michael Anthony Cox
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(59 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 1998)
Role	Stockbrokers Clerk
Correspondence Address	75 Gordon Road Woodside Grays Essex RM16 2GN

Director Name	Colin Arthur Draper
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(59 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 1998)
Role	IT Management
Correspondence Address	35 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EQ

Director Name	Brian Burfoot
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(59 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1997)
Role	Stockbroking
Correspondence Address	Rose Cottage Upper Green Moreton Pinkney Daventry Northamptonshire NN11 3SG

Director Name	Peter Dennis Barton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(59 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1997)
Role	Stockbrokers Clerk
Correspondence Address	128 Woolwich Road Abbey Wood London SE2 0DU

Director Name	Rosemary Frances Ellison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(60 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 July 1996)
Role	Investment Director
Correspondence Address	10 Abbotsbury Close London W14 8EG

Director Name	George Reginald Crutchlow
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(60 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 1998)
Role	Valuations Clerk
Correspondence Address	Hunters Moon 28 Brattle Wood Sevenoaks Kent TN13 1QU

Secretary Name	Mr Christopher Edward James Burman
Nationality	British
Status	Resigned
Appointed	01 January 1997(61 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Ardmhor House 38 Chilbolton Avenue Winchester Hampshire SO22 5HD

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	30 September 1997(62 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	James Gordon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(63 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 August 2006)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	3 Glen Falloch Way Cumbernauld Glasgow G68 0FL Scotland

Director Name	Ian Johnston Ferguson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(68 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2007)
Role	Accountant
Correspondence Address	61 Aitken Drive Beith Ayrshire KA15 2ER Scotland

Director Name	Mr Michael Timothy Bolsover
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(68 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL

Director Name	Mr David Martin Dalton-Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(75 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr James Edward Fane De Salis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(75 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2015)
Role	Business Manager
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Nicholas Abraham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(77 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mei Lin Gan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 February 2019(83 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	wealth.barclays.com
Telephone	020 71161000
Telephone region	London

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gerrard Investment Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
12 January 2023	Appointment of Mr Iain Stuart Mackenzie as a director on 4 January 2023 (2 pages)
12 January 2023	Termination of appointment of Damien Keaney as a director on 5 December 2022 (1 page)
21 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
31 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 January 2021	Appointment of Mr Simon Filippo Di Marino as a director on 21 December 2020 (2 pages)
7 January 2021	Termination of appointment of Mei Lin Gan as a director on 19 November 2020 (1 page)
22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 February 2019	Appointment of Mei Lin Gan as a director on 11 February 2019 (2 pages)
4 January 2019	Termination of appointment of Andrew Christopher Ward as a director on 31 December 2018 (1 page)
18 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 January 2018	Cessation of Barclays Investment Solutions Limited as a person with significant control on 21 December 2017 (1 page)
2 January 2018	Notification of Barclays Bank Plc as a person with significant control on 21 December 2017 (2 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
5 October 2017	Change of details for Gerrard Investment Management Limited as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Change of details for Gerrard Investment Management Limited as a person with significant control on 2 October 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
5 July 2016	Termination of appointment of James Nicholas Abraham as a director on 23 June 2016 (1 page)
5 July 2016	Termination of appointment of James Nicholas Abraham as a director on 23 June 2016 (1 page)
22 June 2016	Appointment of Damien Keaney as a director on 8 June 2016 (2 pages)
22 June 2016	Appointment of Andrew Christopher Ward as a director on 8 June 2016 (2 pages)
22 June 2016	Appointment of Damien Keaney as a director on 8 June 2016 (2 pages)
22 June 2016	Appointment of Andrew Christopher Ward as a director on 8 June 2016 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
10 November 2015	Termination of appointment of James Edward Fane De Salis as a director on 26 October 2015 (2 pages)
10 November 2015	Termination of appointment of James Edward Fane De Salis as a director on 26 October 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
17 July 2014	Termination of appointment of Jeffrey Lincoln Northwood as a director on 3 July 2014 (1 page)
17 July 2014	Termination of appointment of Jeffrey Lincoln Northwood as a director on 3 July 2014 (1 page)
17 July 2014	Termination of appointment of Jeffrey Lincoln Northwood as a director on 3 July 2014 (1 page)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 April 2013	Termination of appointment of David Martin Dalton-Brown as a director (1 page)
4 April 2013	Termination of appointment of David Martin Dalton-Brown as a director (1 page)
4 March 2013	Appointment of James Nicholas Abraham as a director (2 pages)
4 March 2013	Appointment of James Nicholas Abraham as a director (2 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Appointment of Jeffrey Lincoln Northwood as a director (2 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Appointment of Jeffrey Lincoln Northwood as a director (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
17 August 2011	Termination of appointment of Warren Radden as a director (1 page)
17 August 2011	Termination of appointment of Warren Radden as a director (1 page)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
7 December 2010	Appointment of James Edward Fane De Salis as a director (2 pages)
7 December 2010	Appointment of James Edward Fane De Salis as a director (2 pages)
14 September 2010	Appointment of David Martin Dalton-Brown as a director (2 pages)
14 September 2010	Appointment of David Martin Dalton-Brown as a director (2 pages)
3 September 2010	Termination of appointment of David Simpson as a director (1 page)
3 September 2010	Termination of appointment of David Simpson as a director (1 page)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 February 2009	Director appointed warren radden (2 pages)
3 February 2009	Director appointed warren radden (2 pages)
28 January 2009	Appointment terminated director mark kibblewhite (1 page)
28 January 2009	Appointment terminated director mark kibblewhite (1 page)
22 January 2009	Director appointed david simpson (2 pages)
22 January 2009	Director appointed david simpson (2 pages)
20 January 2009	Appointment terminated director alistair morris (1 page)
20 January 2009	Appointment terminated director alistair morris (1 page)
16 January 2009	Company name changed vivian gray nominees LIMITED\certificate issued on 16/01/09 (2 pages)
16 January 2009	Company name changed vivian gray nominees LIMITED\certificate issued on 16/01/09 (2 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 January 2008	Return made up to 01/01/08; full list of members (2 pages)
15 January 2008	Return made up to 01/01/08; full list of members (2 pages)
7 November 2007	Return made up to 01/11/07; full list of members (2 pages)
7 November 2007	Return made up to 01/11/07; full list of members (2 pages)
15 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
2 December 2005	Return made up to 01/11/05; full list of members (6 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Return made up to 01/11/05; full list of members (6 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
1 June 2005	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
21 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Return made up to 30/11/03; full list of members (7 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Return made up to 30/11/03; full list of members (7 pages)
5 January 2004	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Return made up to 30/11/02; full list of members (10 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Return made up to 30/11/02; full list of members (10 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 January 2002	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
2 January 2002	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
4 January 2001	Return made up to 30/11/00; full list of members (8 pages)
4 January 2001	Return made up to 30/11/00; full list of members (8 pages)
4 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 30 lombard street london EC3V 9EN (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 30 lombard street london EC3V 9EN (1 page)
4 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 March 2000 (9 pages)
6 July 2000	Accounts for a dormant company made up to 31 March 2000 (9 pages)
6 December 1999	Return made up to 30/11/99; full list of members (8 pages)
6 December 1999	Return made up to 30/11/99; full list of members (8 pages)
14 July 1999	Full accounts made up to 28 March 1999 (10 pages)
14 July 1999	Full accounts made up to 28 March 1999 (10 pages)
13 January 1999	Return made up to 30/11/98; no change of members (6 pages)
13 January 1999	Return made up to 30/11/98; no change of members (6 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
13 August 1998	Full accounts made up to 29 March 1998 (9 pages)
13 August 1998	Full accounts made up to 29 March 1998 (9 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
12 January 1998	Return made up to 30/11/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 January 1998	Return made up to 30/11/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 January 1998	Full accounts made up to 31 March 1997 (10 pages)
8 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: burne house 88 high holborn london, WC1V 6LS (1 page)
16 June 1997	Registered office changed on 16/06/97 from: burne house 88 high holborn london, WC1V 6LS (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
31 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
27 June 1996	Full accounts made up to 31 March 1996 (8 pages)
27 June 1996	Full accounts made up to 31 March 1996 (8 pages)
28 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed (16 pages)
28 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed (16 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
8 August 1995	Full accounts made up to 31 March 1995 (10 pages)
8 August 1995	Full accounts made up to 31 March 1995 (10 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
25 June 1990	Memorandum and Articles of Association (7 pages)
25 June 1990	Memorandum and Articles of Association (7 pages)
7 May 1986	Return made up to 29/11/85; full list of members (10 pages)
7 May 1986	Return made up to 29/11/85; full list of members (10 pages)
7 May 1935	Certificate of incorporation (1 page)
7 May 1935	Certificate of incorporation (1 page)

Barclays Wealth Nominees Limited

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