Pisces Nominees Limited

Company Name	Pisces Nominees Limited
Company Status	Dissolved
Company Number	02223203
Category	Private Limited Company
Incorporation Date	22 February 1988(36 years, 2 months ago)
Dissolution Date	16 February 2022 (2 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	03 December 2010(22 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 16 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2010(22 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 16 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	03 December 2010(22 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 16 February 2022)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	23 August 1995(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	Lawrence James Kenworthy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 March 2003)
Role	Investment Banker
Correspondence Address	Wickham Farm House West Heath Pirbright Surrey GU24 0JQ

Director Name	Benjamin Gill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 1999)
Role	Banker
Correspondence Address	The Farmhouse Blackhall Place Blackhall Lane Sevenoaks Kent TN15 0HT

Director Name	Jonathan Caetano
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2002)
Role	Banker
Correspondence Address	54 Englewood Road London SW12 9NY

Director Name	Daniel James Hodge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 August 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(14 years, 5 months after company formation)
Appointment Duration	10 months (resigned 11 June 2003)
Role	Banker
Correspondence Address	7d Highbury Crescent London N5 1RN

Director Name	Robert William Russo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(15 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 April 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Adam Julian Moses
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(15 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 December 2010)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Graham Martin Wade
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bineet Shah
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Myles Gregory Dale Treharne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(22 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rupak Chandra
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(22 years, 9 months after company formation)
Appointment Duration	5 days (resigned 29 November 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(22 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 January 2020)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(22 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 January 2020)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(22 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 January 2020)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 March 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 March 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(8 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 December 2010)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	commerzbank.com

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Commerzbank Leasing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2020	Declaration of solvency (5 pages)
3 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-16 (1 page)
3 December 2020	Appointment of a voluntary liquidator (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Richard Alastair Birch as a director on 7 January 2020 (1 page)
7 January 2020	Termination of appointment of Neil Gordon Aiken as a director on 7 January 2020 (1 page)
7 January 2020	Termination of appointment of Michael Christopher Beebee as a director on 7 January 2020 (1 page)
15 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 May 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
17 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
17 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
2 August 2012	Full accounts made up to 30 November 2011 (14 pages)
2 August 2012	Full accounts made up to 30 November 2011 (14 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 December 2011	Previous accounting period shortened from 2 December 2011 to 30 November 2011 (3 pages)
2 December 2011	Statement by directors (1 page)
2 December 2011	Previous accounting period shortened from 2 December 2011 to 30 November 2011 (3 pages)
2 December 2011	Statement of capital on 2 December 2011 GBP 2 (4 pages)
2 December 2011	Solvency statement dated 30/11/11 (1 page)
2 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2011	Statement by directors (1 page)
2 December 2011	Statement of capital on 2 December 2011 GBP 2 (4 pages)
2 December 2011	Previous accounting period shortened from 2 December 2011 to 30 November 2011 (3 pages)
2 December 2011	Statement of capital on 2 December 2011 GBP 2 (4 pages)
2 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2011	Solvency statement dated 30/11/11 (1 page)
28 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
16 May 2011	Full accounts made up to 2 December 2010 (15 pages)
16 May 2011	Full accounts made up to 2 December 2010 (15 pages)
16 May 2011	Full accounts made up to 2 December 2010 (15 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Rupak Chandra as a director (1 page)
7 April 2011	Termination of appointment of Rupak Chandra as a director (1 page)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Appointment of Richard Alastair Birch as a director (3 pages)
12 January 2011	Appointment of Richard Alastair Birch as a director (3 pages)
16 December 2010	Previous accounting period shortened from 31 December 2010 to 2 December 2010 (2 pages)
16 December 2010	Previous accounting period shortened from 31 December 2010 to 2 December 2010 (2 pages)
16 December 2010	Previous accounting period shortened from 31 December 2010 to 2 December 2010 (2 pages)
15 December 2010	Appointment of James Cameron Wall as a secretary (3 pages)
15 December 2010	Appointment of Paul Richard Burrows as a director (3 pages)
15 December 2010	Appointment of Michael Christopher Beebee as a director (3 pages)
15 December 2010	Appointment of Paul Richard Burrows as a director (3 pages)
15 December 2010	Appointment of James Cameron Wall as a secretary (3 pages)
15 December 2010	Appointment of Anthony David Levy as a director (3 pages)
15 December 2010	Appointment of Anthony David Levy as a director (3 pages)
15 December 2010	Appointment of Michael Christopher Beebee as a director (3 pages)
15 December 2010	Appointment of Neil Gordon Aiken as a director (3 pages)
15 December 2010	Appointment of Neil Gordon Aiken as a director (3 pages)
7 December 2010	Termination of appointment of Myles Treharne as a director (2 pages)
7 December 2010	Termination of appointment of Richard Craine as a director (2 pages)
7 December 2010	Termination of appointment of Richard Craine as a director (2 pages)
7 December 2010	Termination of appointment of Barcosec Limited as a secretary (2 pages)
7 December 2010	Registered office address changed from 1 Churchill Place London E14 5HP on 7 December 2010 (3 pages)
7 December 2010	Termination of appointment of Adam Moses as a director (2 pages)
7 December 2010	Registered office address changed from 1 Churchill Place London E14 5HP on 7 December 2010 (3 pages)
7 December 2010	Termination of appointment of Myles Treharne as a director (2 pages)
7 December 2010	Termination of appointment of Barcosec Limited as a secretary (2 pages)
7 December 2010	Termination of appointment of Adam Moses as a director (2 pages)
7 December 2010	Registered office address changed from 1 Churchill Place London E14 5HP on 7 December 2010 (3 pages)
30 November 2010	Appointment of Rupak Chandra as a director (2 pages)
30 November 2010	Appointment of Rupak Chandra as a director (2 pages)
30 September 2010	Memorandum and Articles of Association (11 pages)
30 September 2010	Memorandum and Articles of Association (11 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
10 August 2010	Appointment of Myles Gregory Dale Treharne as a director (2 pages)
10 August 2010	Appointment of Myles Gregory Dale Treharne as a director (2 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Appointment of Richard John Craine as a director (2 pages)
5 January 2010	Appointment of Richard John Craine as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 September 2009	Appointment terminated director daniel hodge (1 page)
9 September 2009	Appointment terminated director daniel hodge (1 page)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
20 November 2008	Appointment terminated director graham wade (1 page)
20 November 2008	Appointment terminated director graham wade (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
11 August 2008	Director appointed bineet shah (2 pages)
11 August 2008	Director appointed bineet shah (2 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 April 2007	Return made up to 01/04/07; full list of members (2 pages)
13 April 2007	Return made up to 01/04/07; full list of members (2 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
13 April 2006	Return made up to 01/04/06; full list of members (2 pages)
13 April 2006	Return made up to 01/04/06; full list of members (2 pages)
6 April 2006	Location of register of members (1 page)
6 April 2006	Location of debenture register (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Location of debenture register (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (2 pages)
21 June 2005	Director's particulars changed (2 pages)
8 June 2005	Secretary's particulars changed (1 page)
8 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)
28 April 2005	Return made up to 18/04/05; full list of members (2 pages)
28 April 2005	Return made up to 18/04/05; full list of members (2 pages)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
26 August 2004	Full accounts made up to 31 December 2003 (12 pages)
26 August 2004	Full accounts made up to 31 December 2003 (12 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
21 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	New director appointed (3 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	New director appointed (3 pages)
4 September 2003	Full accounts made up to 31 December 2002 (12 pages)
4 September 2003	Full accounts made up to 31 December 2002 (12 pages)
25 June 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
16 May 2003	Return made up to 08/05/03; full list of members (2 pages)
16 May 2003	Return made up to 08/05/03; full list of members (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
21 August 2002	New director appointed (1 page)
21 August 2002	New director appointed (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
10 May 2002	Return made up to 08/05/02; full list of members (3 pages)
10 May 2002	Return made up to 08/05/02; full list of members (3 pages)
26 March 2002	Full accounts made up to 31 December 2001 (9 pages)
26 March 2002	Full accounts made up to 31 December 2001 (9 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
6 March 2002	Company name changed pisces finance LIMITED\certificate issued on 06/03/02 (2 pages)
6 March 2002	Company name changed pisces finance LIMITED\certificate issued on 06/03/02 (2 pages)
11 February 2002	New director appointed (1 page)
11 February 2002	New director appointed (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (9 pages)
14 May 2001	Full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Return made up to 08/05/01; full list of members (3 pages)
11 May 2001	Return made up to 08/05/01; full list of members (3 pages)
21 July 2000	Full accounts made up to 31 December 1999 (10 pages)
21 July 2000	Full accounts made up to 31 December 1999 (10 pages)
10 May 2000	Return made up to 08/05/00; full list of members (16 pages)
10 May 2000	Return made up to 08/05/00; full list of members (16 pages)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (10 pages)
9 September 1999	Full accounts made up to 31 December 1998 (10 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
17 June 1999	Return made up to 08/05/99; full list of members (5 pages)
17 June 1999	Return made up to 08/05/99; full list of members (5 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
26 January 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)
26 January 1999	Director's particulars changed (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
24 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 July 1998	Return made up to 08/05/98; full list of members (6 pages)
3 July 1998	Return made up to 08/05/98; full list of members (6 pages)
5 June 1998	Ad 22/05/98--------- Â£ si 2690000@1=2690000 Â£ ic 2/2690002 (2 pages)
5 June 1998	Ad 22/05/98--------- Â£ si 2690000@1=2690000 Â£ ic 2/2690002 (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
29 May 1998	Â£ nc 100/5000000 22/05/98 (1 page)
29 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1998	Â£ nc 100/5000000 22/05/98 (1 page)
22 May 1998	Company name changed barshelfco (np no.6) LIMITED\certificate issued on 22/05/98 (2 pages)
22 May 1998	Company name changed barshelfco (np no.6) LIMITED\certificate issued on 22/05/98 (2 pages)
20 May 1998	Return made up to 28/04/96; full list of members (7 pages)
20 May 1998	Return made up to 28/04/96; full list of members (7 pages)
19 January 1998	Company name changed barclays finance LIMITED\certificate issued on 20/01/98 (2 pages)
19 January 1998	Company name changed barclays finance LIMITED\certificate issued on 20/01/98 (2 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 May 1997	Return made up to 08/05/97; full list of members (8 pages)
20 May 1997	Return made up to 08/05/97; full list of members (8 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
21 May 1996	Return made up to 08/05/96; full list of members (7 pages)
21 May 1996	Return made up to 08/05/96; full list of members (7 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 May 1995	Return made up to 08/05/95; full list of members (14 pages)
24 May 1995	Return made up to 08/05/95; full list of members (14 pages)
22 February 1988	Incorporation (24 pages)
22 February 1988	Incorporation (24 pages)

Pisces Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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