BARCLAYS EXECUTION SERVICES LIMITED
Company number 01767980 · Monitor this company
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 |