Barclays Capital Nominees (no.3) Limited

Barclays Capital Nominees (no.3) Limited,

Barclays Capital Nominees (No.3) Limited is a private limited company. Formerly, it was named Barshelfco (Bm No.4) Limited (it was changed on 1998-10-16). Located at 1 Churchill Place, London, the aforementioned 33 years old enterprise was incorporated on 1990-08-17 and is classified as "non-trading company" (SIC: 74990).
3 directors can be found in this firm: Iain M. (appointed on 31 March 2022), Howard S. (appointed on 07 August 2017), Brian W. (appointed on 14 February 2014).

About
Name: Barclays Capital Nominees (no.3) Limited
Number: 02532430
Incorporation date: 1990-08-17
End of financial year: 31 December


Address:	1 Churchill Place London E14 5HP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Barclays Bank Plc

6 April 2016

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Barclays Capital Nominees (No.3) Limited confirmation statement filing is 2023-11-15. The latest one was sent on 2022-11-01. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Barclays Bank Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Churchill Place, E14 5HP London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, July 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, April 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, April 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, August 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 4th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, August 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, August 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, September 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, September 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, July 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, July 2002 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, July 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, July 2001 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, March 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, March 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, September 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, September 1999 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 25th Aug 1999 with shareholders record filed on: 25th, August 1999 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 25th Aug 1999 with shareholders record filed on: 25th, August 1999 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, July 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, July 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 8th, September 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 8th, September 1997 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 1st Sep 1997 with shareholders record filed on: 1st, September 1997 \| annual return	Free Download (19 pages)
363a	Annual return up to Mon, 1st Sep 1997 with shareholders record filed on: 1st, September 1997 \| annual return	Free Download (19 pages)
363a	Annual return up to Tue, 3rd Sep 1996 with shareholders record filed on: 3rd, September 1996 \| annual return	Free Download (17 pages)
363a	Annual return up to Tue, 3rd Sep 1996 with shareholders record filed on: 3rd, September 1996 \| annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 10th, April 1996 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 10th, April 1996 \| accounts	Free Download (4 pages)
363x	Return made up to 17/08/95; full list of members filed on: 22nd, August 1995 \| annual return	Free Download (20 pages)
363x	Return made up to 17/08/95; full list of members filed on: 22nd, August 1995 \| annual return	Free Download (20 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 14th, July 1995 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 14th, July 1995 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 13th, October 1994 \| accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 13th, October 1994 \| accounts	Free Download
363x	Return made up to 17/08/94; full list of members filed on: 26th, August 1994 \| annual return	Free Download
363x	Return made up to 17/08/94; full list of members filed on: 26th, August 1994 \| annual return
363x	Return made up to 17/08/93; full list of members filed on: 21st, August 1993 \| annual return
363x	Return made up to 17/08/93; full list of members filed on: 21st, August 1993 \| annual return	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 7th, July 1993 \| accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 7th, July 1993 \| accounts
363x	Return made up to 17/08/92; full list of members filed on: 4th, September 1992 \| annual return
363x	Return made up to 17/08/92; full list of members filed on: 4th, September 1992 \| annual return	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 21st, June 1992 \| accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 21st, June 1992 \| accounts	Free Download
363x	Return made up to 17/08/91; full list of members filed on: 22nd, August 1991 \| annual return	Free Download
363x	Return made up to 17/08/91; full list of members filed on: 22nd, August 1991 \| annual return
224	Accounting reference date notified as 31/12 filed on: 24th, August 1990 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, August 1990 \| accounts

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