BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/04/2514 April 2025 | Director's details changed |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Andrew Ian Richards as a director on 2023-08-01 |
| 24/08/2324 August 2023 | Appointment of Mrs Kathryn Mary Mcgarry as a director on 2023-07-31 |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 02/12/212 December 2021 | Appointment of Annelis Brophy as a director on 2021-11-16 |
| 02/12/212 December 2021 | Termination of appointment of Bridget Houghton as a director on 2021-11-16 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOWES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED JAMES COLEMAN |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODGES |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MS CLAIRE BOWES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYDEN |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR ANDREW IAN RICHARDS |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL EXALL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED SIMON HODGES |
| 31/01/1431 January 2014 | |
| 10/01/1410 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS |
| 09/07/139 July 2013 | DIRECTOR APPOINTED WILLIAM RAYDEN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HAYNES |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARCE |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED PAUL ANDREW EXALL |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED BRIDGET HOUGHTON |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VIVIAN MORGAN / 19/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VIVIAN MORGAN / 19/02/2010 |
| 25/01/1025 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RE SECTION 175 CA 2006 19/08/2008 |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED GAVIN HAYNES |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MERSON |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALDRED |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS MACGREGOR |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT HUDSPITH |
| 08/05/088 May 2008 | DIRECTOR APPOINTED PAUL EDWARD DE RINZY DENNIS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | COMPANY NAME CHANGED BARCLAYS UNAPPROVED SCHEMES TRUS TEES LIMITED CERTIFICATE ISSUED ON 18/10/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/12 |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/01/94 |
| 01/02/941 February 1994 | S252 DISP LAYING ACC 21/01/94 |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | ADOPT MEM AND ARTS 28/10/93 |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 2 BACHES ST LONDON N1 6UB |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | COMPANY NAME CHANGED CASHBONUS COMPANY LIMITED CERTIFICATE ISSUED ON 04/11/93 |
| 03/11/933 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/93 |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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