Barclays Nominees (George Yard) Limited

Company Name	Barclays Nominees (George Yard) Limited
Company Status	Active
Company Number	00509240
Category	Private Limited Company
Incorporation Date	26 June 1952(71 years, 10 months ago)

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	Annelis Brophy
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(61 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Christopher Timothy Paul Stangroome
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(64 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Stergios Saloustros
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	30 May 2017(64 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	07 August 1996(44 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	15 May 1992(39 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Mr Stephen Paul Merry
Nationality	British
Status	Resigned
Appointed	03 August 1995(43 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 August 1996)
Role	Secretary
Correspondence Address	25 Farwell Road Sidcup Kent DA14 4LQ

Director Name	Christopher John Wright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(49 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 September 2002)
Role	Bank Official
Correspondence Address	114 Church Road Ferndown Dorset BH22 9EX

Director Name	Mrs Jacqueline Woods
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(49 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 January 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	Withy Graffham West Sussex GU28 0PY

Director Name	Stephen Taylor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(49 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 September 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Ingarsby Station Ingarsby Hungarton Leicestershire LE7 9JL

Director Name	Mark Hyde Harrison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(50 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 November 2011)
Role	Investment Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stuart Paul Stephen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(50 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 2006)
Role	Pensions Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Lynne Joan Rosser
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(53 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2007)
Role	Pensions Professional
Country of Residence	United Kingdom
Correspondence Address	68 York Road Connahs Quay Deeside CH5 4YF Wales

Director Name	Clive Anthony Hawkins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(53 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Anthony John Broccardo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(56 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 April 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Raphael Alexander Simon Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(56 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Simon David Banks
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(62 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(39 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(39 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(47 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 August 2001)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(47 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 August 2001)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	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

250k at £1	Barclays Group Holdings 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	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

22 November 2007	Delivered on: 24 November 2007 Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Ag Classification: Supplemental security agreement Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights under any hedging arrangements. Outstanding
14 December 2005	Delivered on: 29 December 2005 Persons entitled: Wurttembergische Hypothekenbank Ag (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the regent retail parks partnership to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as roaring meg retail park monkswood way stevenage t/n HD217130. See the mortgage charge document for full details. Outstanding
29 September 2005	Delivered on: 18 October 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from any of the borrowers to the chargee and/or to any members of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whitgift centre crodon t/n SGL564748 units 110 and 1110 whitgift centre croydon t/n SGL583886 and 60, 62, 64, 66, 68 and part 70 north end croydon together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 August 2002	Delivered on: 7 August 2002 Persons entitled: Wurttembergische Hypothekenbank Ag Classification: Charge Secured details: All monies due or to become due from the borrower or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as roaring meg retail estate stevenage t/n HD217130 and the proceeds of sale thereof all rental income by way of fixed charge the benefit of all obligations relating to the property the benefit of all present or future policies or contracts of insurance relating to the property the benefit of all present or future hedging arrangements. See the mortgage charge document for full details. Outstanding
26 June 2002	Delivered on: 9 July 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the borrower to the chargee as security trustee for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3, 4, 5, 6 & 7 fir tree close esher surrey t/nos: SY677744 SY677745 SY678706 SY678707 SY678708. See the mortgage charge document for full details. Outstanding
16 March 2001	Delivered on: 21 March 2001 Persons entitled: Wurttemberrgische Hypothekenbank Ag (The "Bank") Classification: Charge ("the debenture") as defined Secured details: All indebtedness obligations and liabilities due or to become due from the borrower (as defined) or any obligor (as defined) to the bank under the debenture or under any finance document (as defined). Particulars: F/Hold property known as st mark's retail park leeds; t/nos LL39687,LL138605 and LL88948; and the proceeds of sale thereof together with all rental income thereon; first fixed charge over the benefit of all obligations relating to the property and the benefit of all policies or contracts of insurance,all hedging arrangements (as defined); see form 395 for details. Outstanding
30 November 2000	Delivered on: 7 December 2000 Persons entitled: Wurttembergische Hypothekenbank Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee, by cross reference to a loan agreement dated 22ND november 2000. Particulars: The freehold property known as junction 1 retail park, leeds t/nos: WYK529262 and WYK529263. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 June 1994	Delivered on: 14 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hammersmith embankment limited to the chargee on any account whatsoever. Particulars: Land on the north west side of winslow road, l/b of hammersmith and fulham t/no: ngl 12126. Outstanding
26 February 2010	Delivered on: 5 March 2010 Persons entitled: Homes and Communities Agency Classification: Deed of overage and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at site B3.2 North central milton keynes and k/a the pinnacles milton keynes. Outstanding
31 January 2008	Delivered on: 5 February 2008 Persons entitled: Nykredit Realkredit a/S (The "Security Trustee") Classification: Legal mortgage over land Secured details: All monies due or to become due from the borrower and the company to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Brotherhood retail park lincoln road peterborough t/no CB105342, premisesand fixtures,all licences,the sales account and the deposit moneys. See the mortgage charge document for full details. Outstanding
22 November 2007	Delivered on: 24 November 2007 Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Ag (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H junction 1 retail park leeds being land on the west side and south side of ring road beeston t/nos WYK529262 and wyk. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 November 2007	Delivered on: 24 November 2007 Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Ag (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the regent retail parks partnership acting by its general partner regent property partners (retail parks) limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as roaring meg retail estate being land and buildings on the west side of monkswood way stevenage t/n HD217130,. See the mortgage charge document for full details. Outstanding
5 February 1986	Delivered on: 24 February 1986 Persons entitled: Lloyds Bank PLC Classification: Deed of subordination Secured details: All monies due or to become due from the paternoster consortium limited to the chargee pursuant to a facility letter dated 4 feb 86. Particulars: In the event of a liquidation of the paternoster consortium LTD making arrangement in favour of creditors, any sums received by the company in repayment of its holding of floating rate subordintaed unsecured loan stock 1991 of the paternoster consortium LTD or any interest thereon or from any security which the company may then hold in respect thereof. Outstanding

Filing History

10 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
6 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
6 July 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
10 June 2022	Satisfaction of charge 13 in full (4 pages)
10 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 September 2017	Director's details changed for Mr Stergios Saloustros on 12 June 2017 (2 pages)
22 September 2017	Director's details changed for Mr Stergios Saloustros on 12 June 2017 (2 pages)
21 June 2017	Appointment of Mr Stergios Saloustros as a director on 30 May 2017 (2 pages)
21 June 2017	Appointment of Mr Stergios Saloustros as a director on 30 May 2017 (2 pages)
20 June 2017	Appointment of Mr Christopher Timothy Paul Stangroome as a director on 30 May 2017 (2 pages)
20 June 2017	Appointment of Mr Christopher Timothy Paul Stangroome as a director on 30 May 2017 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 March 2017	Termination of appointment of Simon David Banks as a director on 3 March 2017 (1 page)
7 March 2017	Termination of appointment of Simon David Banks as a director on 3 March 2017 (1 page)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 250,000 (6 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 250,000 (6 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 April 2015	Appointment of Mr Simon David Banks as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Simon David Banks as a director on 20 April 2015 (2 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 250,000 (5 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 250,000 (5 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 250,000 (5 pages)
4 June 2014	Termination of appointment of Raphael Harris as a director (1 page)
4 June 2014	Termination of appointment of Raphael Harris as a director (1 page)
21 May 2014	Appointment of Annelis Brophy as a director (2 pages)
21 May 2014	Appointment of Annelis Brophy as a director (2 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 250,000 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 250,000 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 250,000 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (14 pages)
31 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (14 pages)
31 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (14 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
5 December 2011	Termination of appointment of Mark Hyde Harrison as a director (1 page)
5 December 2011	Termination of appointment of Mark Hyde Harrison as a director (1 page)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (15 pages)
27 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (15 pages)
27 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (15 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
31 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)
9 February 2009	Appointment terminated director clive hawkins (1 page)
9 February 2009	Appointment terminated director clive hawkins (1 page)
12 January 2009	Director appointed raphael alexander simon harris (2 pages)
12 January 2009	Director appointed raphael alexander simon harris (2 pages)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
18 December 2008	Director appointed anthony john broccardo (3 pages)
18 December 2008	Director appointed anthony john broccardo (3 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 February 2008	Particulars of mortgage/charge (8 pages)
5 February 2008	Particulars of mortgage/charge (8 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 November 2007	Particulars of mortgage/charge (10 pages)
24 November 2007	Particulars of mortgage/charge (10 pages)
24 November 2007	Particulars of mortgage/charge (10 pages)
24 November 2007	Particulars of mortgage/charge (10 pages)
24 November 2007	Particulars of mortgage/charge (6 pages)
24 November 2007	Particulars of mortgage/charge (6 pages)
10 May 2007	Return made up to 01/05/07; full list of members (2 pages)
10 May 2007	Return made up to 01/05/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
15 May 2006	Return made up to 01/05/06; full list of members (2 pages)
15 May 2006	Return made up to 01/05/06; full list of members (2 pages)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Location of register of members (1 page)
12 May 2006	Location of register of members (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
29 December 2005	Particulars of mortgage/charge (9 pages)
29 December 2005	Particulars of mortgage/charge (9 pages)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
18 October 2005	Particulars of mortgage/charge (15 pages)
18 October 2005	Particulars of mortgage/charge (15 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
4 May 2005	Return made up to 01/05/05; full list of members (2 pages)
4 May 2005	Return made up to 01/05/05; full list of members (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 August 2004	Return made up to 15/05/04; full list of members (2 pages)
25 August 2004	Return made up to 15/05/04; full list of members (2 pages)
12 February 2004	Director resigned (2 pages)
12 February 2004	Director resigned (2 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
20 June 2003	Return made up to 15/05/03; full list of members (2 pages)
20 June 2003	Return made up to 15/05/03; full list of members (2 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	New director appointed (3 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
7 August 2002	Particulars of mortgage/charge (7 pages)
7 August 2002	Particulars of mortgage/charge (7 pages)
9 July 2002	Particulars of mortgage/charge (19 pages)
9 July 2002	Particulars of mortgage/charge (19 pages)
30 May 2002	Return made up to 15/05/02; full list of members (2 pages)
30 May 2002	Return made up to 15/05/02; full list of members (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
7 June 2001	Return made up to 15/05/01; full list of members (3 pages)
7 June 2001	Return made up to 15/05/01; full list of members (3 pages)
21 March 2001	Particulars of mortgage/charge (7 pages)
21 March 2001	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 May 2000	Return made up to 15/05/00; no change of members (4 pages)
23 May 2000	Return made up to 15/05/00; no change of members (4 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
17 June 1999	Return made up to 15/05/99; full list of members (3 pages)
17 June 1999	Return made up to 15/05/99; full list of members (3 pages)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997	Return made up to 15/05/97; full list of members (8 pages)
29 May 1997	Return made up to 15/05/97; full list of members (8 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
4 June 1996	Return made up to 15/05/96; full list of members (7 pages)
4 June 1996	Return made up to 15/05/96; full list of members (7 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 May 1995	Return made up to 15/05/95; full list of members (14 pages)
30 May 1995	Return made up to 15/05/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
14 July 1994	Particulars of mortgage/charge (3 pages)
14 July 1994	Particulars of mortgage/charge (3 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 August 1988	Declaration of mortgage charge released/ceased (1 page)
13 August 1988	Declaration of mortgage charge released/ceased (1 page)
28 April 1986	Accounts for a dormant company made up to 31 December 1985 (5 pages)
28 April 1986	Accounts for a dormant company made up to 31 December 1985 (5 pages)
1 April 1986	Memorandum and Articles of Association (13 pages)
1 April 1986	Memorandum and Articles of Association (13 pages)
26 June 1952	Certificate of incorporation (1 page)
26 June 1952	Certificate of incorporation (1 page)

Barclays Nominees (George Yard) Limited

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