BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

Company number 02532430

Date	Type	Description	View / Download
08 May 2017	TM01	Termination of appointment of Valentino Wotton as a director on 28 April 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
24 May 2016	AP01	Appointment of Mr Paul Kivlehan as a director on 11 May 2016	(2 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
29 Apr 2016	TM01	Termination of appointment of James Richard Burrows as a director on 22 April 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(8 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
24 Jun 2015	TM01	Termination of appointment of Paul John Burleton as a director on 12 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Valentino Wotton as a director on 16 June 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Alan Edward Philpot as a director on 4 March 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(9 pages)
14 Oct 2014	CC04	Statement of company's objects	(2 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(9 pages)
12 Jun 2014	MR01	Registration of charge 025324300001	(25 pages)
09 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
28 Feb 2014	AP01	Appointment of Stuart Leslie Orr as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Brian Williams as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Alan Edward Philpot as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Bruce Johnathan Perry as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Paul John Burleton as a director	(2 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
07 May 2013	TM01	Termination of appointment of Fraser Mackenzie as a director	(1 page)
03 May 2013	TM01	Termination of appointment of David Berry as a director	(1 page)