BARCLAYS EXECUTION SERVICES LIMITED

Company number 01767980 ·

Active

487 filings

Date Filing
29 May 2026 Full accounts made up to 2025-12-31 · 59 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 4 pages View document
20 Oct 2025 Appointment of Ms Duriya Monem Farooqui as a director on 2025-10-01 · 2 pages View document
17 Oct 2025 Appointment of Professor Sir Anthony Charles Wiener Finkelstein as a director on 2025-10-01 · 2 pages View document
17 Sep 2025 Termination of appointment of Steven Beasty as a director on 2025-09-11 · 1 page View document
26 Aug 2025 Termination of appointment of Gregory Passeri as a director on 2025-08-26 · 1 page View document
21 Aug 2025 Termination of appointment of Richard James Haworth as a director on 2025-08-14 · 1 page View document
21 Aug 2025 Termination of appointment of Helen Kelly as a director on 2025-08-15 · 1 page View document
21 Aug 2025 Termination of appointment of Alastair Blackwell as a director on 2025-08-19 · 1 page View document
23 May 2025 Full accounts made up to 2024-12-31 · 59 pages View document
11 Feb 2025 Termination of appointment of Diane Lynn Schueneman as a director on 2025-01-31 · 1 page View document
11 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
20 Aug 2024 Appointment of Ms Helen Kelly as a director on 2024-07-26 · 2 pages View document
24 Jul 2024 Appointment of Mr Brian Thomas Shea as a director on 2024-07-19 · 2 pages View document
26 Jun 2024 Appointment of Steven John Ewart as a director on 2024-05-24 · 2 pages View document
21 May 2024 Full accounts made up to 2023-12-31 · 60 pages View document
14 May 2024 Appointment of Mr Steven Beasty as a director on 2024-04-30 · 2 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
2 Oct 2023 Termination of appointment of Paul James Marriott-Clarke as a director on 2023-09-22 · 1 page View document
24 May 2023 Full accounts made up to 2022-12-31 · 61 pages View document
23 Feb 2023 Appointment of Mr Alistair Currie as a director on 2023-02-08 · 2 pages View document
15 Feb 2023 Termination of appointment of Mark Ashton-Rigby as a director on 2023-01-31 · 1 page View document
13 Dec 2022 Appointment of Mr Paul James Marriott-Clarke as a director on 2022-08-02 · 2 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
16 May 2022 Full accounts made up to 2021-12-31 · 71 pages View document
1 Feb 2022 Termination of appointment of Dirk Klee as a director on 2022-01-31 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR RAHEEL AHMED View document
20 Jan 2020 DIRECTOR APPOINTED CATHERINE ANNE MCGRATH View document
24 Dec 2019 SECRETARY APPOINTED MR CHRISTOPHER JOHN BARNFIELD View document
24 Dec 2019 APPOINTMENT TERMINATED, SECRETARY LISA NORTON View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COMPTON View document
9 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAHEEL AHMED / 01/11/2019 View document
6 Dec 2019 DIRECTOR APPOINTED MR MARK ASHTON-RIGBY View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
7 May 2019 COMPANY NAME CHANGED BARCLAYS SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/19 View document
7 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Jan 2019 SECOND FILING OF AP03 FOR LISA MARGARET NORTON View document
3 Jan 2019 ADOPT ARTICLES 17/12/2018 View document
20 Dec 2018 APPOINTMENT TERMINATED, SECRETARY HANNAH ELLWOOD View document
20 Dec 2018 SECRETARY APPOINTED LISA MARGARET NORTON View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
5 Sep 2018 DIRECTOR APPOINTED STUART BAKER View document
11 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR HARMINDER DHALIWAL View document
19 Jan 2018 ARTICLES OF ASSOCIATION View document
19 Jan 2018 ALTER ARTICLES 11/12/2017 View document
3 Jan 2018 DIRECTOR APPOINTED MR RICHARD JAMES HAWORTH View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
4 Sep 2017 DIRECTOR APPOINTED MRS DIANE LYNN SCHUENEMAN View document
1 Sep 2017 APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED View document
1 Sep 2017 DIRECTOR APPOINTED MR RAHEEL AHMED View document
1 Sep 2017 SECRETARY APPOINTED MRS HANNAH ELISABETH ELLWOOD View document
11 Aug 2017 10/08/17 STATEMENT OF CAPITAL GBP 311150100 View document
13 Jul 2017 DIRECTOR APPOINTED HARMINDER DHALIWAL View document
12 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN HELMER View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SPITERI View document
15 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER WHITE View document
7 Feb 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Feb 2017 COMPANY NAME CHANGED BARCLAYS CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/17 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
9 Nov 2016 DIRECTOR APPOINTED OLIVER JOHN WHITE View document
8 Nov 2016 DIRECTOR APPOINTED MR PAUL HERBERT COMPTON View document
8 Nov 2016 DIRECTOR APPOINTED ALASTAIR BLACKWELL View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BALWINDER BAGARY View document
11 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
18 Dec 2015 DIRECTOR APPOINTED DAVID SPITERI View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBERY View document
18 Nov 2015 DIRECTOR APPOINTED GAVIN ROMALD HELMEROW HELMER View document
18 Nov 2015 DIRECTOR APPOINTED STEPHEN WHITEHEAD View document
17 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON GRIMWOOD View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL EXALL View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
19 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
17 Jul 2014 DIRECTOR APPOINTED DAVID ALEXANDER BRADBERY View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MERSON View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 May 2014 DIRECTOR APPOINTED SIMON GRIMWOOD View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK CLACKSON View document
12 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KING View document
10 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL REDMAN View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK MERSON / 30/11/2010 View document
29 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE KING / 01/11/2011 View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER SINGH BAGARY / 01/09/2011 View document
14 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
13 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEIDLER View document
26 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
11 Aug 2011 DIRECTOR APPOINTED PAUL ANTHONY REDMAN View document
11 Aug 2011 DIRECTOR APPOINTED BALWINDER SINGH BAGARY View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ABBOTT View document
5 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARCE View document
4 Aug 2011 DIRECTOR APPOINTED JONATHAN MARK PEARCE View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES FAUX View document
11 Apr 2011 DIRECTOR APPOINTED SAMANTHA JANE KING View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND View document
24 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Feb 2010 DIRECTOR APPOINTED JAMES ABBOTT View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER · 1 page View document
3 Feb 2010 DIRECTOR APPOINTED DAVID CHARLES IRELAND View document
9 Nov 2009 ADOPT ARTICLES 30/10/2009 View document
17 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
16 Sep 2009 DIRECTOR APPOINTED MARK MERSON View document
11 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Jan 2009 DIRECTOR APPOINTED CHRISTOPHER MICHAEL WEIDLER View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR HUGH SHIELDS View document
4 Nov 2008 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CLARE BURTENSHAW View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KING View document
20 Oct 2008 DIRECTOR APPOINTED JAMES ANTHONY CHARLES FAUX View document
16 Oct 2008 SECTION 175 CA 2006 01/10/2008 View document
25 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARK CASKEY View document
22 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JULIA HASTINGS View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
14 May 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2007 DIRECTOR RESIGNED View document
10 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
5 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
28 Sep 2006 DIRECTOR RESIGNED View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
10 Oct 2005 LOCATION OF DEBENTURE REGISTER View document
10 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 DIRECTOR RESIGNED View document
11 Jul 2005 DIRECTOR RESIGNED View document
23 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
31 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH View document
9 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 DIRECTOR RESIGNED View document
23 Aug 2004 DIRECTOR RESIGNED View document
23 Aug 2004 DIRECTOR RESIGNED View document
16 Apr 2004 DIRECTOR RESIGNED View document
1 Apr 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 DIRECTOR RESIGNED View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 DIRECTOR RESIGNED View document
9 Dec 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
1 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Feb 2003 AUDITOR'S RESIGNATION View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Nov 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
26 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2002 DIRECTOR RESIGNED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 DIRECTOR RESIGNED View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Nov 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
14 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 DIRECTOR RESIGNED View document
16 Oct 2000 RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jun 2000 DIRECTOR RESIGNED View document
6 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Jan 2000 DIRECTOR RESIGNED View document
27 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/99 View document
15 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
9 Aug 1999 DIRECTOR RESIGNED View document
18 Jun 1999 DIRECTOR RESIGNED View document
30 Mar 1999 DIRECTOR RESIGNED View document
12 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 DIRECTOR RESIGNED View document
12 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
19 Oct 1998 NEW SECRETARY APPOINTED View document
16 Oct 1998 SECRETARY RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
25 Sep 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
13 Aug 1998 DIRECTOR RESIGNED View document
12 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1998 DIRECTOR RESIGNED View document
13 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 DIRECTOR RESIGNED View document
27 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1998 NEW DIRECTOR APPOINTED View document
19 May 1998 NEW DIRECTOR APPOINTED View document
15 May 1998 DIRECTOR RESIGNED View document
15 May 1998 DIRECTOR RESIGNED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 DIRECTOR RESIGNED View document
1 May 1998 COMPANY NAME CHANGED BZW SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/98 View document
27 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 DIRECTOR RESIGNED View document
19 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Jan 1998 DIRECTOR RESIGNED View document
6 Jan 1998 DIRECTOR RESIGNED View document
18 Dec 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS View document
18 Dec 1997 DIRECTOR RESIGNED View document
18 Dec 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
12 Sep 1997 NEW DIRECTOR APPOINTED View document
8 Aug 1997 DIRECTOR RESIGNED View document
8 Aug 1997 DIRECTOR RESIGNED View document
8 Aug 1997 DIRECTOR RESIGNED View document
8 Aug 1997 DIRECTOR RESIGNED View document
5 Aug 1997 DIRECTOR RESIGNED View document
31 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1997 DIRECTOR RESIGNED View document
5 Jul 1997 DIRECTOR RESIGNED View document
23 May 1997 DIRECTOR RESIGNED View document
14 May 1997 DIRECTOR RESIGNED View document
7 May 1997 NEW DIRECTOR APPOINTED View document
2 May 1997 REGISTERED OFFICE CHANGED ON 02/05/97 FROM: PO BOX 188 EBBGATE HOUSE 2 SWAN LANE LONDON EC4R 3TH View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
26 Mar 1997 DIRECTOR RESIGNED View document
27 Feb 1997 NEW DIRECTOR APPOINTED View document
27 Feb 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 DIRECTOR RESIGNED View document
5 Feb 1997 DIRECTOR RESIGNED View document
13 Dec 1996 DIRECTOR RESIGNED View document
29 Oct 1996 DIRECTOR RESIGNED View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Oct 1996 DIRECTOR RESIGNED View document
19 Oct 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS View document
30 Sep 1996 DIRECTOR RESIGNED View document
26 Sep 1996 DIRECTOR RESIGNED View document
11 Sep 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 NEW DIRECTOR APPOINTED View document
6 Jun 1996 NEW DIRECTOR APPOINTED View document
31 May 1996 COMPANY NAME CHANGED BARCLAYS DE ZOETE WEDD SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/96 View document
24 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1996 NEW DIRECTOR APPOINTED View document
10 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1996 NEW DIRECTOR APPOINTED View document
28 Feb 1996 NEW DIRECTOR APPOINTED View document
21 Feb 1996 NEW DIRECTOR APPOINTED View document
14 Feb 1996 DIRECTOR RESIGNED View document
11 Jan 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1995 DIRECTOR RESIGNED View document
23 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Nov 1995 DIRECTOR RESIGNED View document
7 Nov 1995 NEW DIRECTOR APPOINTED View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 Oct 1995 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS View document
12 Oct 1995 NEW DIRECTOR APPOINTED View document
20 Sep 1995 NEW DIRECTOR APPOINTED View document
1 Sep 1995 DIRECTOR RESIGNED View document
21 Aug 1995 DIRECTOR RESIGNED View document
21 Aug 1995 DIRECTOR RESIGNED View document
21 Jul 1995 NEW DIRECTOR APPOINTED View document
16 Jun 1995 NEW DIRECTOR APPOINTED View document
14 Jun 1995 NEW DIRECTOR APPOINTED View document
9 Jun 1995 NEW DIRECTOR APPOINTED View document
11 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1995 NEW DIRECTOR APPOINTED View document
29 Mar 1995 DIRECTOR RESIGNED View document
2 Mar 1995 DIRECTOR RESIGNED View document
7 Feb 1995 £ NC 10500000/11650000 30/01/95 View document
26 Jan 1995 DIRECTOR RESIGNED View document
12 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 99 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Nov 1994 DIRECTOR RESIGNED View document
17 Nov 1994 NEW DIRECTOR APPOINTED View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Oct 1994 RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS View document
18 Oct 1994 NEW DIRECTOR APPOINTED View document
26 Sep 1994 DIRECTOR RESIGNED View document
26 Sep 1994 DIRECTOR RESIGNED View document
6 Sep 1994 NEW DIRECTOR APPOINTED View document
19 Jul 1994 NEW DIRECTOR APPOINTED View document
13 Jul 1994 DIRECTOR RESIGNED View document
10 May 1994 DIRECTOR RESIGNED View document
5 May 1994 NEW DIRECTOR APPOINTED View document
4 May 1994 DIRECTOR RESIGNED View document
20 Apr 1994 NEW DIRECTOR APPOINTED View document
12 Apr 1994 DIRECTOR RESIGNED View document
9 Mar 1994 NEW DIRECTOR APPOINTED View document
28 Feb 1994 NEW DIRECTOR APPOINTED View document
28 Feb 1994 DIRECTOR RESIGNED View document
18 Feb 1994 NEW DIRECTOR APPOINTED View document
24 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1993 NEW DIRECTOR APPOINTED View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Nov 1993 DIRECTOR RESIGNED View document
26 Oct 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS View document
14 Oct 1993 NEW DIRECTOR APPOINTED View document
12 Oct 1993 NEW DIRECTOR APPOINTED View document
26 May 1993 NEW DIRECTOR APPOINTED View document
14 May 1993 DIRECTOR RESIGNED View document
11 May 1993 DIRECTOR RESIGNED View document
23 Apr 1993 NEW DIRECTOR APPOINTED View document
23 Apr 1993 NEW DIRECTOR APPOINTED View document
23 Apr 1993 NEW DIRECTOR APPOINTED View document
20 Apr 1993 NEW DIRECTOR APPOINTED View document
20 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1993 NEW DIRECTOR APPOINTED View document
19 Feb 1993 NEW DIRECTOR APPOINTED View document
15 Jan 1993 NEW DIRECTOR APPOINTED View document
15 Jan 1993 NEW DIRECTOR APPOINTED View document
12 Jan 1993 NEW DIRECTOR APPOINTED View document
5 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Oct 1992 RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS View document
7 Sep 1992 NEW DIRECTOR APPOINTED View document
4 Sep 1992 NEW DIRECTOR APPOINTED View document
4 Sep 1992 NEW DIRECTOR APPOINTED View document
2 Sep 1992 DIRECTOR RESIGNED View document
27 Aug 1992 NEW DIRECTOR APPOINTED View document
30 Jul 1992 DIRECTOR RESIGNED View document
14 Jul 1992 DIRECTOR RESIGNED View document
13 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1992 DIRECTOR RESIGNED View document
16 Mar 1992 NEW DIRECTOR APPOINTED View document
29 Jan 1992 DIRECTOR RESIGNED View document
13 Nov 1991 DIRECTOR RESIGNED View document
25 Oct 1991 NEW DIRECTOR APPOINTED View document
15 Oct 1991 RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS View document
27 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Sep 1991 NEW DIRECTOR APPOINTED View document
21 Aug 1991 S386 DISP APP AUDS 14/07/91 View document
21 Aug 1991 S80A AUTH TO ALLOT SEC 14/07/91 View document
21 Aug 1991 S366A DISP HOLDING AGM 14/07/91 View document
21 Aug 1991 S252 DISP LAYING ACC 14/07/91 View document
19 Aug 1991 DIRECTOR RESIGNED View document
19 Aug 1991 DIRECTOR RESIGNED View document
10 May 1991 NEW DIRECTOR APPOINTED View document
21 Dec 1990 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Oct 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS View document
10 Aug 1990 DIRECTOR RESIGNED View document
30 Jul 1990 DIRECTOR RESIGNED View document
26 Jul 1990 NEW DIRECTOR APPOINTED View document
17 Jul 1990 NEW DIRECTOR APPOINTED View document
5 Jul 1990 NEW DIRECTOR APPOINTED View document
5 Apr 1990 NEW DIRECTOR APPOINTED View document
26 Mar 1990 DIRECTOR RESIGNED View document
9 Mar 1990 NEW DIRECTOR APPOINTED View document
26 Feb 1990 DIRECTOR RESIGNED View document
20 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Oct 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
27 Sep 1989 DIRECTOR RESIGNED View document
14 Aug 1989 NEW DIRECTOR APPOINTED View document
17 Jul 1989 DIRECTOR RESIGNED View document
11 Jul 1989 DIRECTOR RESIGNED View document
20 Apr 1989 NEW DIRECTOR APPOINTED View document
16 Mar 1989 DIRECTOR RESIGNED View document
15 Feb 1989 NEW DIRECTOR APPOINTED View document
14 Feb 1989 DIRECTOR RESIGNED View document
30 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1988 DIRECTOR RESIGNED View document
10 Oct 1988 DIRECTOR RESIGNED View document
23 Sep 1988 DIRECTOR RESIGNED View document
14 Sep 1988 NEW DIRECTOR APPOINTED View document
14 Sep 1988 NEW DIRECTOR APPOINTED View document
13 Sep 1988 DIRECTOR RESIGNED View document
26 Aug 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
26 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Aug 1988 DIRECTOR RESIGNED View document
5 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
16 May 1988 DIRECTOR RESIGNED View document
11 May 1988 DIRECTOR RESIGNED View document
20 Apr 1988 DIRECTOR RESIGNED View document
14 Mar 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/87 View document
10 Mar 1988 NEW DIRECTOR APPOINTED View document
10 Mar 1988 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1988 NEW DIRECTOR APPOINTED View document
10 Feb 1988 NEW DIRECTOR APPOINTED View document
5 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Feb 1988 NEW DIRECTOR APPOINTED View document
27 Jan 1988 WD 05/01/88 AD 17/12/87--------- £ SI 9500100@1=9500100 View document
27 Jan 1988 NEW DIRECTOR APPOINTED View document
27 Jan 1988 £ NC 500000/10500000 View document
30 Nov 1987 DIRECTOR RESIGNED View document
29 Sep 1987 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1987 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1987 DIRECTOR RESIGNED View document
22 Sep 1987 NEW DIRECTOR APPOINTED View document
28 Aug 1987 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1987 NEW DIRECTOR APPOINTED View document
26 Aug 1987 DIRECTOR RESIGNED View document
25 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Aug 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
30 Jul 1987 NEW DIRECTOR APPOINTED View document
24 Jul 1987 NEW DIRECTOR APPOINTED View document
20 Jul 1987 NEW DIRECTOR APPOINTED View document
17 Jul 1987 NEW DIRECTOR APPOINTED View document
9 Jul 1987 NEW DIRECTOR APPOINTED View document
8 Jul 1987 NEW DIRECTOR APPOINTED View document
7 Jul 1987 NEW DIRECTOR APPOINTED View document
7 Jul 1987 NEW DIRECTOR APPOINTED View document
7 Jul 1987 NEW DIRECTOR APPOINTED View document
7 Jul 1987 NEW DIRECTOR APPOINTED View document
7 Jul 1987 NEW DIRECTOR APPOINTED View document
29 Jun 1987 NEW DIRECTOR APPOINTED View document
29 Jun 1987 NEW DIRECTOR APPOINTED View document
29 Jun 1987 NEW DIRECTOR APPOINTED View document
29 Jun 1987 NEW DIRECTOR APPOINTED View document
19 Jun 1987 DIRECTOR RESIGNED View document
26 Jan 1987 DIRECTOR RESIGNED View document
12 Jan 1987 NEW DIRECTOR APPOINTED View document
6 Jan 1987 SECRETARY'S PARTICULARS CHANGED View document
19 Nov 1986 NEW DIRECTOR APPOINTED View document
5 Nov 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
4 Nov 1986 NEW DIRECTOR APPOINTED View document
3 Nov 1986 DIRECTOR RESIGNED View document
31 Oct 1986 NEW DIRECTOR APPOINTED View document
29 Oct 1986 NEW DIRECTOR APPOINTED View document
28 Oct 1986 NEW DIRECTOR APPOINTED View document
11 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1986 REGISTERED OFFICE CHANGED ON 14/06/86 FROM: 54 LOMBARD STREET LONDON EC3P 3AH View document
23 May 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View document
23 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Aug 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/85 View document
7 Nov 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document