Background WavePink WaveYellow Wave

BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED (02511441)

BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED (02511441) is an active UK company. incorporated on 13 June 1990. with registered office in 1 Churchill Place. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED has been registered for 35 years.

Company Number
02511441
Status
active
Type
ltd
Incorporated
13 June 1990
Age
35 years
Address
1 Churchill Place, E14 5HP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED

BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED is an active company incorporated on 13 June 1990 with the registered office located in 1 Churchill Place. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02511441

LTD Company

Age

35 Years

Incorporated 13 June 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
From: 25 February 2000To: 26 June 2000
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
From: 16 October 1998To: 25 February 2000
BARSHELFCO (BM NO.3) LIMITED
From: 27 August 1998To: 16 October 1998
BARCLAYS ASSET AND LEASING FINANCE LIMITED
From: 13 June 1990To: 27 August 1998
Contact
Address

1 Churchill Place London , E14 5HP,

Timeline

30 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Jun 90
Director Left
Jun 11
Director Left
Dec 11
Director Left
Apr 12
Director Left
May 13
Director Left
May 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Mar 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Apr 16
Director Joined
May 16
Director Left
May 17
Director Joined
May 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Feb 18
Director Joined
Apr 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Jul 19
Director Left
Oct 21
Director Joined
Apr 22
Director Left
Sept 22
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 August 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
16 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2017
TM01Termination of Director
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 May 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Dormant
6 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Statement Of Companys Objects
14 October 2014
CC04CC04
Resolution
14 October 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Dormant
9 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Accounts With Accounts Type Dormant
14 May 2012
AAAnnual Accounts
Termination Director Company With Name
19 April 2012
TM01Termination of Director
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Accounts With Accounts Type Dormant
29 April 2010
AAAnnual Accounts
Resolution
12 November 2009
RESOLUTIONSResolutions
Legacy
26 June 2009
363aAnnual Return
Legacy
25 June 2009
288aAppointment of Director or Secretary
Legacy
25 June 2009
288aAppointment of Director or Secretary
Legacy
25 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 May 2009
AAAnnual Accounts
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
17 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 June 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 July 2007
AAAnnual Accounts
Legacy
1 June 2007
363aAnnual Return
Legacy
13 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 October 2006
AAAnnual Accounts
Legacy
1 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
22 August 2005
AAAnnual Accounts
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
363aAnnual Return
Legacy
28 June 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
288bResignation of Director or Secretary
Legacy
23 June 2005
288cChange of Particulars
Legacy
21 June 2005
288cChange of Particulars
Legacy
21 June 2005
288cChange of Particulars
Legacy
9 June 2005
288cChange of Particulars
Legacy
8 June 2005
288cChange of Particulars
Legacy
31 May 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
7 October 2004
AAAnnual Accounts
Legacy
29 June 2004
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2003
AAAnnual Accounts
Legacy
26 August 2003
288cChange of Particulars
Legacy
26 August 2003
288cChange of Particulars
Legacy
26 August 2003
288cChange of Particulars
Legacy
19 June 2003
363aAnnual Return
Auditors Resignation Company
25 February 2003
AUDAUD
Accounts With Accounts Type Full
10 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 2002
AAAnnual Accounts
Resolution
9 October 2002
RESOLUTIONSResolutions
Resolution
9 October 2002
RESOLUTIONSResolutions
Resolution
9 October 2002
RESOLUTIONSResolutions
Legacy
19 June 2002
363aAnnual Return
Legacy
30 October 2001
244244
Legacy
13 June 2001
363aAnnual Return
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
26 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 June 2000
363aAnnual Return
Legacy
3 March 2000
288aAppointment of Director or Secretary
Legacy
3 March 2000
288aAppointment of Director or Secretary
Legacy
3 March 2000
288aAppointment of Director or Secretary
Legacy
3 March 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
25 February 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
24 February 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 September 1999
AAAnnual Accounts
Legacy
30 June 1999
363aAnnual Return
Legacy
12 March 1999
288cChange of Particulars
Legacy
17 February 1999
288cChange of Particulars
Memorandum Articles
20 October 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
15 October 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 August 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
287Change of Registered Office
Legacy
21 July 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
10 July 1998
AAAnnual Accounts
Legacy
18 June 1998
363aAnnual Return
Accounts With Accounts Type Dormant
8 September 1997
AAAnnual Accounts
Legacy
29 June 1997
363aAnnual Return
Legacy
3 September 1996
288288
Legacy
3 September 1996
288288
Legacy
15 August 1996
288288
Legacy
25 June 1996
363aAnnual Return
Legacy
6 June 1996
287Change of Registered Office
Legacy
22 April 1996
288288
Legacy
22 April 1996
288288
Accounts With Accounts Type Dormant
10 April 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 July 1995
AAAnnual Accounts
Legacy
23 June 1995
363x363x
Legacy
11 January 1995
288288
Legacy
11 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
12 October 1994
AAAnnual Accounts
Legacy
6 September 1994
288288
Legacy
6 September 1994
288288
Legacy
29 June 1994
363x363x
Resolution
13 March 1994
RESOLUTIONSResolutions
Resolution
13 March 1994
RESOLUTIONSResolutions
Resolution
13 March 1994
RESOLUTIONSResolutions
Legacy
19 August 1993
288288
Legacy
19 August 1993
288288
Accounts With Accounts Type Dormant
7 July 1993
AAAnnual Accounts
Legacy
28 June 1993
363x363x
Accounts With Accounts Type Dormant
25 August 1992
AAAnnual Accounts
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
18 June 1992
363x363x
Legacy
27 November 1991
288288
Legacy
27 November 1991
288288
Accounts With Accounts Type Dormant
2 October 1991
AAAnnual Accounts
Legacy
23 August 1991
288288
Legacy
23 August 1991
288288
Legacy
23 August 1991
288288
Legacy
27 June 1991
363x363x
Resolution
24 June 1991
RESOLUTIONSResolutions
Legacy
1 October 1990
288288
Legacy
20 September 1990
288288
Legacy
21 June 1990
224224
Incorporation Company
13 June 1990
NEWINCIncorporation