Barclays Capital Nominees (No.2) Limited

Company Name	Barclays Capital Nominees (No.2) Limited
Company Status	Active
Company Number	02511441
Category	Private Limited Company
Incorporation Date	13 June 1990(33 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	Brian Williams
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(23 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Howard Phillip Staiano
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Iain Stuart Mackenzie
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(31 years, 9 months after company formation)
Appointment Duration	2 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 22 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Mr Brian Charles Hassell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(2 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 June 1992)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	13 June 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 22 July 1998)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	57 Bridle Way Colehill Wimborne Dorset BH21 2UP

Director Name	Barry Weal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1998)
Role	Head Of Business Services
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 1998)
Role	Chartered Accountant
Correspondence Address	1 Feld Way Lychpit Basingstoke Hampshire RG24 8UW

Director Name	Mr Iain Andrew Reid
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 26 June 2000)
Role	Banker
Correspondence Address	25 Cambrian Road Richmond Surrey TW10 6JQ

Director Name	Brian Christopher Gage
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 26 June 2000)
Role	Bank Official
Correspondence Address	1 Deer Mead Little Kingshill Great Missenden Buckinghamshire HP16 0EY

Director Name	Andrew Paul Ross Thomson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 26 June 2000)
Role	Chartered Surveyor
Correspondence Address	49 Thorne Street Barnes London SW13 0PT

Director Name	Elizabeth Anne Konvalinka
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 2006)
Role	Head Of Uk & European Operatio
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Fraser Mackenzie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(10 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 April 2013)
Role	Operations Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John George Belam
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(14 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2011)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Yin Hai Anita Leung
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2011)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Mark Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 2013)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Richard Burrows
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(18 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 April 2016)
Role	Operations
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stuart Leslie Orr
Date of Birth	October 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2014(23 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bruce Johnathan Perry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(23 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Alan Edward Philpot
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul John Burleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Kivlehan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 2016(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Alan Begley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(26 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 February 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Judith Margaret Currie
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2021)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sharon Elizabeth Hunt
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(28 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 July 2019)
Role	Network Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 June 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 June 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

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	Barclays Capital Securities LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

1 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 September 2022	Termination of appointment of Stuart Leslie Orr as a director on 1 September 2022 (1 page)
7 April 2022	Appointment of Mr Iain Stuart Mackenzie as a director on 31 March 2022 (2 pages)
11 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
4 October 2021	Termination of appointment of Judith Margaret Currie as a director on 4 October 2021 (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
20 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)
19 July 2019	Termination of appointment of Sharon Elizabeth Hunt as a director on 18 July 2019 (1 page)
5 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
5 September 2018	Appointment of Sharon Elizabeth Hunt as a director on 29 August 2018 (2 pages)
3 September 2018	Termination of appointment of Bruce Johnathan Perry as a director on 31 August 2018 (1 page)
30 April 2018	Appointment of Ms Judith Margaret Currie as a director on 23 April 2018 (2 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 February 2018	Termination of appointment of Alan Begley as a director on 14 February 2018 (1 page)
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)
21 August 2017	Termination of appointment of Paul Kivlehan as a director on 16 August 2017 (1 page)
21 August 2017	Termination of appointment of Paul Kivlehan as a director on 16 August 2017 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 August 2017	Appointment of Howard Phillip Staiano as a director on 7 August 2017 (2 pages)
11 August 2017	Appointment of Howard Phillip Staiano as a director on 7 August 2017 (2 pages)
1 June 2017	Appointment of Mr Alan Begley as a director on 22 May 2017 (2 pages)
1 June 2017	Appointment of Mr Alan Begley as a director on 22 May 2017 (2 pages)
8 May 2017	Termination of appointment of Valentino Wotton as a director on 28 April 2017 (1 page)
8 May 2017	Termination of appointment of Valentino Wotton as a director on 28 April 2017 (1 page)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 May 2016	Appointment of Mr Paul Kivlehan as a director on 11 May 2016 (2 pages)
24 May 2016	Appointment of Mr Paul Kivlehan as a director on 11 May 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 April 2016	Termination of appointment of James Richard Burrows as a director on 22 April 2016 (1 page)
29 April 2016	Termination of appointment of James Richard Burrows as a director on 22 April 2016 (1 page)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (8 pages)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (8 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 June 2015	Termination of appointment of Paul John Burleton as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of Paul John Burleton as a director on 12 June 2015 (1 page)
23 June 2015	Appointment of Mr Valentino Wotton as a director on 16 June 2015 (2 pages)
23 June 2015	Appointment of Mr Valentino Wotton as a director on 16 June 2015 (2 pages)
9 March 2015	Termination of appointment of Alan Edward Philpot as a director on 4 March 2015 (1 page)
9 March 2015	Termination of appointment of Alan Edward Philpot as a director on 4 March 2015 (1 page)
9 March 2015	Termination of appointment of Alan Edward Philpot as a director on 4 March 2015 (1 page)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (9 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (9 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (9 pages)
14 October 2014	Statement of company's objects (2 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 October 2014	Statement of company's objects (2 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (9 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (9 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (9 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 February 2014	Appointment of Bruce Johnathan Perry as a director (2 pages)
28 February 2014	Appointment of Stuart Leslie Orr as a director (2 pages)
28 February 2014	Appointment of Paul John Burleton as a director (2 pages)
28 February 2014	Appointment of Stuart Leslie Orr as a director (2 pages)
28 February 2014	Appointment of Mr Alan Edward Philpot as a director (2 pages)
28 February 2014	Appointment of Paul John Burleton as a director (2 pages)
28 February 2014	Appointment of Bruce Johnathan Perry as a director (2 pages)
28 February 2014	Appointment of Brian Williams as a director (2 pages)
28 February 2014	Appointment of Mr Alan Edward Philpot as a director (2 pages)
28 February 2014	Appointment of Brian Williams as a director (2 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 May 2013	Termination of appointment of David Berry as a director (1 page)
3 May 2013	Termination of appointment of Fraser Mackenzie as a director (1 page)
3 May 2013	Termination of appointment of Fraser Mackenzie as a director (1 page)
3 May 2013	Termination of appointment of David Berry as a director (1 page)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2012	Termination of appointment of Andrew West as a director (1 page)
19 April 2012	Termination of appointment of Andrew West as a director (1 page)
19 December 2011	Termination of appointment of John Belam as a director (1 page)
19 December 2011	Termination of appointment of John Belam as a director (1 page)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Termination of appointment of Yin Leung as a director (1 page)
16 June 2011	Termination of appointment of Yin Leung as a director (1 page)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
26 June 2009	Return made up to 01/06/09; full list of members (5 pages)
26 June 2009	Return made up to 01/06/09; full list of members (5 pages)
25 June 2009	Director appointed yin hai anita leung (2 pages)
25 June 2009	Director appointed david mark berry (1 page)
25 June 2009	Director appointed james richard burrows (1 page)
25 June 2009	Director appointed david mark berry (1 page)
25 June 2009	Director appointed james richard burrows (1 page)
25 June 2009	Director appointed yin hai anita leung (2 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 22/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 22/09/2008 (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 June 2006	Return made up to 01/06/06; full list of members (3 pages)
1 June 2006	Return made up to 01/06/06; full list of members (3 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
5 July 2005	Return made up to 01/06/05; full list of members (7 pages)
5 July 2005	Return made up to 01/06/05; full list of members (7 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
23 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)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director'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)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004	Return made up to 13/06/04; full list of members (3 pages)
29 June 2004	Return made up to 13/06/04; full list of members (3 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
19 June 2003	Return made up to 13/06/03; full list of members (3 pages)
19 June 2003	Return made up to 13/06/03; full list of members (3 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
10 October 2002	Full accounts made up to 31 December 2001 (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (7 pages)
10 October 2002	Full accounts made up to 31 December 2000 (7 pages)
10 October 2002	Full accounts made up to 31 December 2000 (7 pages)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2002	Return made up to 13/06/02; full list of members (3 pages)
19 June 2002	Return made up to 13/06/02; full list of members (3 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001	Return made up to 13/06/01; full list of members (3 pages)
13 June 2001	Return made up to 13/06/01; full list of members (3 pages)
16 January 2001	New director appointed (1 page)
16 January 2001	New director appointed (1 page)
16 January 2001	New director appointed (1 page)
16 January 2001	New director appointed (1 page)
16 January 2001	New director appointed (1 page)
16 January 2001	New director appointed (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
26 June 2000	Company name changed regent property partners (reside ntial) LIMITED\certificate issued on 26/06/00 (2 pages)
26 June 2000	Company name changed regent property partners (reside ntial) LIMITED\certificate issued on 26/06/00 (2 pages)
16 June 2000	Return made up to 13/06/00; full list of members (5 pages)
16 June 2000	Return made up to 13/06/00; full list of members (5 pages)
3 March 2000	New director appointed (1 page)
3 March 2000	New director appointed (1 page)
3 March 2000	New director appointed (1 page)
3 March 2000	New director appointed (1 page)
3 March 2000	New director appointed (1 page)
3 March 2000	New director appointed (1 page)
3 March 2000	New director appointed (1 page)
3 March 2000	New director appointed (1 page)
25 February 2000	Company name changed barclays capital nominees (no.2) LIMITED\certificate issued on 25/02/00 (3 pages)
25 February 2000	Company name changed barclays capital nominees (no.2) LIMITED\certificate issued on 25/02/00 (3 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 June 1999	Return made up to 13/06/99; full list of members (5 pages)
30 June 1999	Return made up to 13/06/99; full list of members (5 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
20 October 1998	Memorandum and Articles of Association (7 pages)
20 October 1998	Memorandum and Articles of Association (7 pages)
15 October 1998	Company name changed barshelfco (bm no.3) LIMITED\certificate issued on 16/10/98 (5 pages)
15 October 1998	Company name changed barshelfco (bm no.3) LIMITED\certificate issued on 16/10/98 (5 pages)
26 August 1998	Company name changed barclays asset and leasing finan ce LIMITED\certificate issued on 27/08/98 (2 pages)
26 August 1998	Company name changed barclays asset and leasing finan ce LIMITED\certificate issued on 27/08/98 (2 pages)
18 August 1998	New director appointed (4 pages)
18 August 1998	New director appointed (4 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New director appointed (4 pages)
18 August 1998	New director appointed (4 pages)
18 August 1998	New secretary appointed (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
27 July 1998	Registered office changed on 27/07/98 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 June 1998	Return made up to 13/06/98; full list of members (18 pages)
18 June 1998	Return made up to 13/06/98; full list of members (18 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 June 1997	Return made up to 13/06/97; full list of members (18 pages)
29 June 1997	Return made up to 13/06/97; full list of members (18 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 13/06/96; full list of members (15 pages)
25 June 1996	Return made up to 13/06/96; full list of members (15 pages)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
22 April 1996	New director appointed (4 pages)
22 April 1996	New director appointed (4 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Barclays Capital Nominees (No.2) Limited

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