BARCLAYS EXECUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Termination of appointment of Diane Lynn Schueneman as a director on 2025-01-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 20/08/2420 August 2024 | Appointment of Ms Helen Kelly as a director on 2024-07-26 |
| 24/07/2424 July 2024 | Appointment of Mr Brian Thomas Shea as a director on 2024-07-19 |
| 26/06/2426 June 2024 | Appointment of Steven John Ewart as a director on 2024-05-24 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Appointment of Mr Steven Beasty as a director on 2024-04-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Paul James Marriott-Clarke as a director on 2023-09-22 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Appointment of Mr Alistair Currie as a director on 2023-02-08 |
| 15/02/2315 February 2023 | Termination of appointment of Mark Ashton-Rigby as a director on 2023-01-31 |
| 13/12/2213 December 2022 | Appointment of Mr Paul James Marriott-Clarke as a director on 2022-08-02 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Termination of appointment of Dirk Klee as a director on 2022-01-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED CATHERINE ANNE MCGRATH |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RAHEEL AHMED |
| 24/12/1924 December 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN BARNFIELD |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, SECRETARY LISA NORTON |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COMPTON |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHEEL AHMED / 01/11/2019 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR MARK ASHTON-RIGBY |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 07/05/197 May 2019 | COMPANY NAME CHANGED BARCLAYS SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/19 |
| 07/05/197 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | SECOND FILING OF AP03 FOR LISA MARGARET NORTON |
| 03/01/193 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 20/12/1820 December 2018 | SECRETARY APPOINTED LISA MARGARET NORTON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY HANNAH ELLWOOD |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR APPOINTED STUART BAKER |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER DHALIWAL |
| 19/01/1819 January 2018 | ALTER ARTICLES 11/12/2017 |
| 19/01/1819 January 2018 | ARTICLES OF ASSOCIATION |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR RICHARD JAMES HAWORTH |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MRS DIANE LYNN SCHUENEMAN |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR RAHEEL AHMED |
| 01/09/171 September 2017 | SECRETARY APPOINTED MRS HANNAH ELISABETH ELLWOOD |
| 11/08/1711 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 311150100 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED HARMINDER DHALIWAL |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPITERI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HELMER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WHITE |
| 07/02/177 February 2017 | COMPANY NAME CHANGED BARCLAYS CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 07/02/177 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR APPOINTED OLIVER JOHN WHITE |
| 08/11/168 November 2016 | DIRECTOR APPOINTED ALASTAIR BLACKWELL |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR PAUL HERBERT COMPTON |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BALWINDER BAGARY |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED DAVID SPITERI |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBERY |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED STEPHEN WHITEHEAD |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED GAVIN ROMALD HELMEROW HELMER |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRIMWOOD |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL EXALL |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED DAVID ALEXANDER BRADBERY |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MERSON |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLACKSON |
| 09/05/149 May 2014 | DIRECTOR APPOINTED SIMON GRIMWOOD |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KING |
| 10/09/1310 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL REDMAN |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MERSON / 30/11/2010 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE KING / 01/11/2011 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER SINGH BAGARY / 01/09/2011 |
| 14/09/1214 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEIDLER |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED BALWINDER SINGH BAGARY |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED PAUL ANTHONY REDMAN |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARCE |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ABBOTT |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED JONATHAN MARK PEARCE |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAUX |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED SAMANTHA JANE KING |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 24/09/1024 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED DAVID CHARLES IRELAND |
| 03/02/103 February 2010 | DIRECTOR APPOINTED JAMES ABBOTT |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 09/11/099 November 2009 | ADOPT ARTICLES 30/10/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MARK MERSON |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL WEIDLER |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH SHIELDS |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE BURTENSHAW |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JAMES ANTHONY CHARLES FAUX |
| 16/10/0816 October 2008 | SECTION 175 CA 2006 01/10/2008 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CASKEY |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA HASTINGS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 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 |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9813 June 1998 | DIRECTOR RESIGNED |
| 13/06/9813 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | COMPANY NAME CHANGED BZW SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: PO BOX 188 EBBGATE HOUSE 2 SWAN LANE LONDON EC4R 3TH |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | COMPANY NAME CHANGED BARCLAYS DE ZOETE WEDD SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/96 |
| 24/05/9624 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | £ NC 10500000/11650000 30/01/95 |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR 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 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | S386 DISP APP AUDS 14/07/91 |
| 21/08/9121 August 1991 | S366A DISP HOLDING AGM 14/07/91 |
| 21/08/9121 August 1991 | S252 DISP LAYING ACC 14/07/91 |
| 21/08/9121 August 1991 | S80A AUTH TO ALLOT SEC 14/07/91 |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/8930 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8924 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8924 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8924 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/87 |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | £ NC 500000/10500000 |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | WD 05/01/88 AD 17/12/87--------- £ SI 9500100@1=9500100 |
| 30/11/8730 November 1987 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/8729 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED |
| 12/01/8712 January 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/8619 November 1986 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8614 June 1986 | REGISTERED OFFICE CHANGED ON 14/06/86 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 19/08/8519 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/85 |
| 07/11/837 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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