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BARCLAYS EXECUTION SERVICES LIMITED (01767980)

BARCLAYS EXECUTION SERVICES LIMITED (01767980) is an active UK company. incorporated on 7 November 1983. with registered office in 1 Churchill Place. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BARCLAYS EXECUTION SERVICES LIMITED has been registered for 42 years. Current directors include BRIGHT, Craig Raymond, DARLING, Anne Marie Byrne, EWART, Steven John and 4 others.

Company Number
01767980
Status
active
Type
ltd
Incorporated
7 November 1983
Age
42 years
Address
1 Churchill Place, E14 5HP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BRIGHT, Craig Raymond, DARLING, Anne Marie Byrne, EWART, Steven John, FAROOQUI, Duriya Monem, FINKELSTEIN, Anthony Charles Wiener, Professor Sir, LARIZADEH DUGGAN, Avid, SHEA, Brian Thomas
SIC Codes
82990

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Introduction
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BARCLAYS EXECUTION SERVICES LIMITED

BARCLAYS EXECUTION SERVICES LIMITED is an active company incorporated on 7 November 1983 with the registered office located in 1 Churchill Place. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BARCLAYS EXECUTION SERVICES LIMITED was registered 42 years ago.(SIC: 82990)

Status

active

Active since 42 years ago

Company No

01767980

LTD Company

Age

42 Years

Incorporated 7 November 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

BARCLAYS SERVICES LIMITED
From: 7 February 2017To: 7 May 2019
BARCLAYS CAPITAL SERVICES LIMITED
From: 1 May 1998To: 7 February 2017
BZW SERVICES LIMITED
From: 1 June 1996To: 1 May 1998
BARCLAYS DE ZOETE WEDD SERVICES LIMITED
From: 19 August 1985To: 1 June 1996
BARCLAYS SERVICES LIMITED
From: 7 November 1983To: 19 August 1985
Contact
Address

1 Churchill Place London , E14 5HP,

Timeline

69 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Nov 83
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Jan 11
Director Joined
Apr 11
Director Left
May 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Feb 12
Director Left
Jul 13
Director Left
Dec 13
Director Joined
May 14
Director Left
May 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Oct 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Oct 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Feb 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Funding Round
Aug 17
Director Joined
Aug 17
Director Joined
Sept 17
Director Joined
Jan 18
Director Left
Feb 18
Director Joined
Sept 18
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Apr 21
Director Joined
Aug 21
Director Joined
Sept 21
Director Left
Jan 22
Director Joined
Dec 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Oct 23
Director Joined
May 24
Director Joined
Jun 24
Director Joined
Jul 24
Director Joined
Aug 24
Director Left
Feb 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Sept 25
Director Joined
Oct 25
Director Joined
Oct 25
1
Funding
67
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

BARCOSEC LIMITED

Active
Churchill Place, LondonE14 5HP
Corporate secretary
Appointed 24 Apr 2020

BRIGHT, Craig Raymond

Active
1 Churchill PlaceE14 5HP
Born January 1965
Director
Appointed 01 Jul 2025

DARLING, Anne Marie Byrne

Active
1 Churchill PlaceE14 5HP
Born March 1971
Director
Appointed 01 Jul 2025

EWART, Steven John

Active
1 Churchill PlaceE14 5HP
Born May 1972
Director
Appointed 24 May 2024

FAROOQUI, Duriya Monem

Active
1 Churchill PlaceE14 5HP
Born August 1976
Director
Appointed 01 Oct 2025

FINKELSTEIN, Anthony Charles Wiener, Professor Sir

Active
1 Churchill PlaceE14 5HP
Born July 1959
Director
Appointed 01 Oct 2025

LARIZADEH DUGGAN, Avid

Active
Churchill Place, LondonE14 5HP
Born December 1978
Director
Appointed 02 Sept 2021

SHEA, Brian Thomas

Active
1 Churchill PlaceE14 5HP
Born July 1960
Director
Appointed 19 Jul 2024

BARNFIELD, Christopher John

Resigned
Churchill Place, LondonE14 5HP
Secretary
Appointed 20 Dec 2019
Resigned 17 Apr 2020

ELLWOOD, Hannah Elisabeth

Resigned
Churchill Place, LondonE14 5HP
Secretary
Appointed 01 Sept 2017
Resigned 19 Dec 2018

HART, Trevor John Powell

Resigned
Yew Tree Cottage, Upton GreyRG25 2RH
Secretary
Appointed N/A
Resigned 27 Oct 1995

NORTON, Lisa Margaret

Resigned
Churchill Place, LondonE14 5HP
Secretary
Appointed 20 Dec 2018
Resigned 19 Dec 2019

WHYTE, Ian Craig

Resigned
172 Forest Road, Tunbridge WellsTN2 5JD
Secretary
Appointed 27 Oct 1995
Resigned 06 Oct 1998

BARCOSEC LIMITED

Resigned
1 Churchill Place, LondonE14 5HP
Corporate secretary
Appointed 06 Oct 1998
Resigned 01 Sept 2017

ABBOTT, James

Resigned
Churchill Place, LondonE14 5HP
Born May 1958
Director
Appointed 12 Nov 2009
Resigned 27 Jul 2011

ADAMSON, David Angus

Resigned
4 Glendale Close, ShenfieldCM15 8DB
Born April 1951
Director
Appointed 07 Nov 1994
Resigned 01 Dec 2001

AHMED, Raheel

Resigned
Churchill Place, LondonE14 5HP
Born February 1970
Director
Appointed 01 Sept 2017
Resigned 16 Jan 2020

ALLARDICE, David George, Mr.

Resigned
26 Napier Terrace, LondonN1 1TJ
Born April 1968
Director
Appointed 17 Jun 1996
Resigned 03 Jun 1998

ARNOLD, Susan

Resigned
42 Elm Quay Court, LondonSW8 5DF
Born August 1946
Director
Appointed 13 Apr 1993
Resigned 10 Mar 1997

ASHTON-RIGBY, Mark

Resigned
Churchill Place, LondonE14 5HP
Born July 1968
Director
Appointed 12 Nov 2019
Resigned 31 Jan 2023

ASHWELL, David Peter

Resigned
Gilpins, WelwynAL6 0NU
Born April 1939
Director
Appointed 19 Sept 1994
Resigned 17 Sept 1998

BAGARY, Balwinder Singh

Resigned
Churchill Place, LondonE14 5HP
Born March 1969
Director
Appointed 10 Aug 2011
Resigned 27 Oct 2016

BAILLIE, Peter Kenny

Resigned
Tansy Cottage Oakhill Road, BordonGU35 8EW
Born October 1948
Director
Appointed 01 Feb 1993
Resigned 18 Nov 1997

BAKER, Stuart

Resigned
Churchill Place, LondonE14 5HP
Born January 1973
Director
Appointed 25 Aug 2018
Resigned 16 Nov 2020

BATTRICK, June Rose

Resigned
The Glades, HorshamRH13 7QD
Born June 1957
Director
Appointed 02 Mar 1998
Resigned 24 Dec 1998

BEASTY, Steven

Resigned
1 Churchill PlaceE14 5HP
Born February 1966
Director
Appointed 30 Apr 2024
Resigned 11 Sept 2025

BIRD, David John

Resigned
1 Churchill Place, LondonE14 5HP
Born August 1947
Director
Appointed N/A
Resigned 03 Aug 2005

BLACKBURN, Michael

Resigned
54 Lombard Street, LondonEC3P 3AH
Born December 1964
Director
Appointed 13 Jul 2002
Resigned 09 Oct 2003

BLACKWELL, Alastair

Resigned
Churchill Place, LondonE14 5HP
Born June 1970
Director
Appointed 07 Nov 2016
Resigned 19 Aug 2025

BOTT, Sara Thompson

Resigned
1 Chepstow Crescent, LondonW11 3EA
Born November 1949
Director
Appointed 24 Jan 1994
Resigned 17 Sept 1998

BRADBERY, David Alexander

Resigned
Churchill Place, LondonE14 5HP
Born July 1973
Director
Appointed 15 Jul 2014
Resigned 11 Dec 2015

BRADLEY, Janet Linda

Resigned
Lombard Street, LondonEC3P3AH
Born July 1955
Director
Appointed 09 Mar 2001
Resigned 09 Feb 2004

BRIMLOW, David

Resigned
Byeways Monteith Close, Tunbridge WellsTN3 0AD
Born December 1948
Director
Appointed N/A
Resigned 02 Sept 1996

BROWN, David Peter

Resigned
"Brun House", South Woodham FerrersCM3 7AW
Born May 1952
Director
Appointed N/A
Resigned 03 May 1993

BRUCE, Charlotte Mary

Resigned
3 Crookham Reach, FleetGU13 0QA
Born May 1953
Director
Appointed 05 Apr 1994
Resigned 07 Nov 1994

Persons with significant control

2

1 Active
1 Ceased

Barclays Plc

Active
Churchill Place, LondonE14 5HP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2016

Barclays Bank Plc

Ceased
Churchill Place, LondonE14 5HP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Nov 2016
Fundings
Financials
Latest Activities

Filing History

504

Confirmation Statement With Updates
7 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
23 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
21 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
30 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
28 April 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
28 April 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 December 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Resolution
7 May 2019
RESOLUTIONSResolutions
Change Of Name Notice
7 May 2019
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
6 March 2019
AAAnnual Accounts
Second Filing Of Secretary Appointment With Name
21 January 2019
RP04AP03RP04AP03
Resolution
3 January 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
20 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Memorandum Articles
19 January 2018
MAMA
Resolution
19 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
7 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
12 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2017
TM01Termination of Director
Certificate Change Of Name Company
7 February 2017
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 February 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Appoint Person Director Company With Name Date
17 July 2014
AP01Appointment of Director
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Termination Director Company With Name
12 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
30 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Full
13 July 2012
AAAnnual Accounts
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 August 2011
AP01Appointment of Director
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Termination Director Company With Name
3 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Resolution
9 November 2009
RESOLUTIONSResolutions
Legacy
17 September 2009
363aAnnual Return
Legacy
16 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 August 2009
AAAnnual Accounts
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288bResignation of Director or Secretary
Legacy
4 November 2008
363aAnnual Return
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
25 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 2008
AAAnnual Accounts
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Legacy
14 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
10 October 2006
363aAnnual Return
Legacy
5 October 2006
190190
Legacy
28 September 2006
288bResignation of Director or Secretary
Legacy
8 September 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
24 October 2005
363aAnnual Return
Legacy
10 October 2005
190190
Legacy
10 October 2005
353353
Legacy
13 September 2005
288cChange of Particulars
Legacy
31 August 2005
288bResignation of Director or Secretary
Legacy
25 August 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
288bResignation of Director or Secretary
Legacy
23 June 2005
288cChange of Particulars
Legacy
23 June 2005
288cChange of Particulars
Legacy
22 June 2005
288cChange of Particulars
Legacy
22 June 2005
288cChange of Particulars
Legacy
22 June 2005
288cChange of Particulars
Legacy
21 June 2005
288cChange of Particulars
Legacy
21 June 2005
288cChange of Particulars
Legacy
20 June 2005
288cChange of Particulars
Legacy
9 June 2005
288cChange of Particulars
Legacy
31 May 2005
287Change of Registered Office
Accounts With Accounts Type Full
9 November 2004
AAAnnual Accounts
Legacy
25 October 2004
363aAnnual Return
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
16 April 2004
288bResignation of Director or Secretary
Legacy
1 April 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
288cChange of Particulars
Legacy
9 December 2003
363aAnnual Return
Legacy
1 December 2003
288cChange of Particulars
Legacy
23 October 2003
288cChange of Particulars
Legacy
9 October 2003
288cChange of Particulars
Legacy
18 September 2003
288cChange of Particulars
Legacy
16 September 2003
288cChange of Particulars
Legacy
16 September 2003
288cChange of Particulars
Legacy
16 September 2003
288cChange of Particulars
Legacy
26 August 2003
288cChange of Particulars
Legacy
26 August 2003
288cChange of Particulars
Accounts With Accounts Type Full
25 July 2003
AAAnnual Accounts
Auditors Resignation Company
25 February 2003
AUDAUD
Legacy
7 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 January 2003
AAAnnual Accounts
Legacy
4 November 2002
363aAnnual Return
Legacy
26 October 2002
244244
Legacy
9 September 2002
288aAppointment of Director or Secretary
Legacy
2 August 2002
288cChange of Particulars
Legacy
12 April 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
288bResignation of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
12 November 2001
363aAnnual Return
Accounts With Accounts Type Full
14 September 2001
AAAnnual Accounts
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
16 October 2000
363aAnnual Return
Accounts With Accounts Type Full
5 September 2000
AAAnnual Accounts
Legacy
19 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 April 2000
AAAnnual Accounts
Legacy
6 January 2000
288bResignation of Director or Secretary
Legacy
27 October 1999
244244
Legacy
15 October 1999
288cChange of Particulars
Legacy
5 October 1999
363aAnnual Return
Legacy
9 August 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
12 March 1999
288cChange of Particulars
Legacy
17 February 1999
288cChange of Particulars
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Legacy
28 January 1999
288aAppointment of Director or Secretary
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
12 November 1998
288cChange of Particulars
Legacy
22 October 1998
363aAnnual Return
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
16 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
25 September 1998
244244
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
12 August 1998
288cChange of Particulars
Legacy
29 June 1998
288cChange of Particulars
Legacy
25 June 1998
288cChange of Particulars
Legacy
25 June 1998
288cChange of Particulars
Legacy
25 June 1998
288cChange of Particulars
Legacy
25 June 1998
288cChange of Particulars
Legacy
13 June 1998
288bResignation of Director or Secretary
Legacy
13 June 1998
288bResignation of Director or Secretary
Legacy
12 June 1998
288bResignation of Director or Secretary
Legacy
12 June 1998
288bResignation of Director or Secretary
Legacy
12 June 1998
288bResignation of Director or Secretary
Legacy
12 June 1998
288bResignation of Director or Secretary
Legacy
12 June 1998
288bResignation of Director or Secretary
Legacy
12 June 1998
288bResignation of Director or Secretary
Legacy
27 May 1998
288cChange of Particulars
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288aAppointment of Director or Secretary
Legacy
13 May 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 May 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 February 1998
AAAnnual Accounts
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
18 December 1997
363aAnnual Return
Legacy
18 December 1997
288aAppointment of Director or Secretary
Legacy
18 December 1997
288bResignation of Director or Secretary
Legacy
27 October 1997
244244
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
5 August 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288cChange of Particulars
Legacy
5 July 1997
288bResignation of Director or Secretary
Legacy
5 July 1997
288bResignation of Director or Secretary
Legacy
23 May 1997
288bResignation of Director or Secretary
Legacy
14 May 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
287Change of Registered Office
Legacy
29 April 1997
288aAppointment of Director or Secretary
Legacy
26 March 1997
288bResignation of Director or Secretary
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
19 February 1997
288bResignation of Director or Secretary
Legacy
5 February 1997
288bResignation of Director or Secretary
Legacy
13 December 1996
288bResignation of Director or Secretary
Legacy
29 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
20 October 1996
288bResignation of Director or Secretary
Legacy
19 October 1996
363aAnnual Return
Legacy
30 September 1996
288288
Legacy
26 September 1996
288288
Legacy
11 September 1996
288288
Legacy
20 August 1996
288288
Legacy
2 July 1996
288288
Legacy
6 June 1996
288288
Certificate Change Of Name Company
31 May 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 May 1996
288288
Legacy
17 May 1996
288288
Legacy
10 April 1996
288288
Legacy
20 March 1996
288288
Legacy
28 February 1996
288288
Legacy
21 February 1996
288288
Legacy
14 February 1996
288288
Legacy
11 January 1996
288288
Legacy
28 November 1995
288288
Legacy
23 November 1995
288288
Legacy
16 November 1995
288288
Legacy
7 November 1995
288288
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
31 October 1995
363x363x
Legacy
12 October 1995
288288
Legacy
20 September 1995
288288
Legacy
1 September 1995
288288
Legacy
21 August 1995
288288
Legacy
21 August 1995
288288
Legacy
21 July 1995
288288
Legacy
16 June 1995
288288
Legacy
14 June 1995
288288
Legacy
9 June 1995
288288
Legacy
11 May 1995
288288
Legacy
3 April 1995
288288
Legacy
29 March 1995
288288
Legacy
2 March 1995
288288
Legacy
1 March 1995
88(2)R88(2)R
Legacy
15 February 1995
88(2)R88(2)R
Legacy
7 February 1995
123Notice of Increase in Nominal Capital
Legacy
26 January 1995
288288
Legacy
12 January 1995
288288
Legacy
25 November 1994
288288
Legacy
17 November 1994
288288
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
28 October 1994
363x363x
Legacy
18 October 1994
288288
Legacy
26 September 1994
288288
Legacy
26 September 1994
288288
Legacy
6 September 1994
288288
Legacy
19 July 1994
288288
Legacy
13 July 1994
288288
Legacy
10 May 1994
288288
Legacy
5 May 1994
288288
Legacy
4 May 1994
288288
Legacy
20 April 1994
288288
Legacy
12 April 1994
288288
Legacy
9 March 1994
288288
Legacy
28 February 1994
288288
Legacy
28 February 1994
288288
Legacy
18 February 1994
288288
Legacy
24 January 1994
288288
Legacy
14 December 1993
288288
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
4 November 1993
288288
Legacy
26 October 1993
363x363x
Legacy
14 October 1993
288288
Legacy
12 October 1993
288288
Legacy
26 May 1993
288288
Legacy
14 May 1993
288288
Legacy
11 May 1993
288288
Legacy
23 April 1993
288288
Legacy
23 April 1993
288288
Legacy
23 April 1993
288288
Legacy
20 April 1993
288288
Legacy
20 April 1993
288288
Legacy
4 March 1993
288288
Legacy
19 February 1993
288288
Legacy
15 January 1993
288288
Legacy
15 January 1993
288288
Legacy
12 January 1993
288288
Legacy
5 January 1993
288288
Legacy
9 December 1992
288288
Legacy
11 November 1992
288288
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Legacy
21 October 1992
363x363x
Legacy
7 September 1992
288288
Legacy
4 September 1992
288288
Legacy
4 September 1992
288288
Legacy
2 September 1992
288288
Legacy
27 August 1992
288288
Legacy
30 July 1992
288288
Legacy
14 July 1992
288288
Legacy
13 July 1992
288288
Legacy
1 April 1992
288288
Legacy
16 March 1992
288288
Legacy
29 January 1992
288288
Legacy
13 November 1991
288288
Legacy
25 October 1991
288288
Legacy
15 October 1991
363x363x
Accounts With Accounts Type Full
27 September 1991
AAAnnual Accounts
Legacy
11 September 1991
288288
Resolution
21 August 1991
RESOLUTIONSResolutions
Resolution
21 August 1991
RESOLUTIONSResolutions
Resolution
21 August 1991
RESOLUTIONSResolutions
Resolution
21 August 1991
RESOLUTIONSResolutions
Resolution
21 August 1991
RESOLUTIONSResolutions
Resolution
21 August 1991
RESOLUTIONSResolutions
Legacy
19 August 1991
288288
Legacy
19 August 1991
288288
Legacy
10 May 1991
288288
Legacy
21 December 1990
288288
Accounts With Accounts Type Full
23 October 1990
AAAnnual Accounts
Legacy
23 October 1990
363363
Legacy
10 August 1990
288288
Legacy
30 July 1990
288288
Legacy
26 July 1990
288288
Legacy
17 July 1990
288288
Legacy
5 July 1990
288288
Legacy
5 April 1990
288288
Legacy
26 March 1990
288288
Legacy
9 March 1990
288288
Legacy
26 February 1990
288288
Accounts With Accounts Type Full
20 October 1989
AAAnnual Accounts
Legacy
20 October 1989
363363
Legacy
27 September 1989
288288
Legacy
14 August 1989
288288
Legacy
17 July 1989
288288
Legacy
11 July 1989
288288
Legacy
20 April 1989
288288
Legacy
16 March 1989
288288
Legacy
15 February 1989
288288
Legacy
14 February 1989
288288
Legacy
30 January 1989
288288
Legacy
30 January 1989
288288
Legacy
24 January 1989
288288
Legacy
24 January 1989
288288
Legacy
24 January 1989
288288
Legacy
30 November 1988
288288
Legacy
10 October 1988
288288
Legacy
23 September 1988
288288
Legacy
14 September 1988
288288
Legacy
14 September 1988
288288
Legacy
13 September 1988
288288
Accounts With Accounts Type Full
26 August 1988
AAAnnual Accounts
Legacy
26 August 1988
363363
Legacy
16 August 1988
288288
Legacy
5 August 1988
288288
Legacy
16 May 1988
288288
Legacy
11 May 1988
288288
Legacy
20 April 1988
288288
Legacy
6 April 1988
88(3)88(3)
Resolution
14 March 1988
RESOLUTIONSResolutions
Resolution
14 March 1988
RESOLUTIONSResolutions
Legacy
10 March 1988
288288
Legacy
10 March 1988
288288
Legacy
10 February 1988
288288
Legacy
10 February 1988
288288
Memorandum Articles
5 February 1988
MEM/ARTSMEM/ARTS
Legacy
1 February 1988
288288
Legacy
27 January 1988
288288
Legacy
27 January 1988
PUC 3PUC 3
Legacy
27 January 1988
123Notice of Increase in Nominal Capital
Legacy
30 November 1987
288288
Legacy
29 September 1987
288288
Legacy
29 September 1987
288288
Legacy
28 September 1987
288288
Legacy
22 September 1987
288288
Legacy
28 August 1987
288288
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Accounts With Accounts Type Full
25 August 1987
AAAnnual Accounts
Legacy
19 August 1987
363363
Legacy
30 July 1987
288288
Legacy
24 July 1987
288288
Legacy
20 July 1987
288288
Legacy
17 July 1987
288288
Legacy
9 July 1987
288288
Legacy
8 July 1987
288288
Legacy
7 July 1987
288288
Legacy
7 July 1987
288288
Legacy
7 July 1987
288288
Legacy
7 July 1987
288288
Legacy
7 July 1987
288288
Legacy
29 June 1987
288288
Legacy
29 June 1987
288288
Legacy
29 June 1987
288288
Legacy
29 June 1987
288288
Legacy
19 June 1987
288288
Legacy
26 January 1987
288288
Legacy
12 January 1987
288288
Legacy
6 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 November 1986
288288
Resolution
5 November 1986
RESOLUTIONSResolutions
Legacy
4 November 1986
288288
Legacy
3 November 1986
288288
Legacy
31 October 1986
288288
Legacy
29 October 1986
288288
Legacy
28 October 1986
288288
Legacy
11 July 1986
288288
Legacy
14 June 1986
287Change of Registered Office
Accounts With Accounts Type Full
23 May 1986
AAAnnual Accounts
Legacy
23 May 1986
363363
Certificate Change Of Name Company
19 August 1985
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 November 1983
NEWINCIncorporation