Barclays Private Bank

Company Name	Barclays Private Bank
Company Status	Active
Company Number	01957770
Category	Private Unlimited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Graham Yeates
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(24 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Rishi Shah
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Harvinder Singh Baidwan
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	12 November 2012(27 years after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter Dennis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1992)
Role	Bank Official
Correspondence Address	49 The Deerings Harpenden Hertfordshire AL5 2PF

Director Name	Nicholas Andrew De Zoete
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 1996)
Role	Portfolio Manager
Correspondence Address	Ashe Court Ashe Basingstoke Hampshire RG25 3AH

Director Name	David James Ivo Coulson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Stockbroker
Correspondence Address	9 Marlborough Crescent Bedford Park Chiswick London W4 1HE

Director Name	Mr Reginald Culmer Cooper
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Investment Banker
Correspondence Address	The Old Rectory East Bergholt Colchester Essex CO7 6TH

Director Name	Michael Richard Burtenshaw
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 1996)
Role	Fund Management
Correspondence Address	Newlands Fernden Rise Upper Manor Road Godalming Surrey GU7 2HZ

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Mr James Edward Briscoe Bevan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 1996)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Bulby Hall Bulby Bourne South Lincolnshire PE10 0RU

Director Name	Thomas Edward Gordon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 1996)
Role	Investment Banking
Correspondence Address	32 Honeypot Lane Brentwood Essex CM14 4QX

Secretary Name	Ronald David Henry Ainsworth
Nationality	British
Status	Resigned
Appointed	17 February 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Director Name	Jeremy Michael Archer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 1996)
Role	Fund Manager
Correspondence Address	100 Haldon Road London SW18 1QQ

Director Name	Michael Andrew Dejana
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Us Citzen
Status	Resigned
Appointed	04 January 1996(10 years, 1 month after company formation)
Appointment Duration	5 months (resigned 04 June 1996)
Role	Portfolio Manager
Correspondence Address	Flat 2 33 Cranley Gardens London SW7 3BD

Director Name	Rupert Alexander Blakiston Allison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(10 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 June 1996)
Role	Fund Manager
Correspondence Address	Wessex House Montpelier Row Twickenham Middlesex TW1 2NQ

Director Name	Bruce Adam Augur Crawford
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(10 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 June 1996)
Role	Investment Manager
Correspondence Address	5 Connaught Road Harpenden Hertfordshire AL5 4TW

Director Name	Mr Richard James Amos
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 May 2000)
Role	Banker
Correspondence Address	11 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr Simon Culliford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1998)
Role	Private Banking Director
Country of Residence	United Kingdom
Correspondence Address	16 St Stephens Gardens East Twickenham Middlesex TW1 2LS

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	31 December 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Noland Carter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1997(11 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2003)
Role	Investment Manager
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Lawrence Charles Dickinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2002)
Role	Global Chief Operating Officer
Correspondence Address	79 Thetford Road New Malden Surrey KT3 5DP

Director Name	Lord Robert Fellowes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(15 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 February 2008)
Role	Banker
Correspondence Address	64 Cottesmore Court Stanford Road London W8 5QW

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 December 2001)
Role	Banker
Country of Residence	England
Correspondence Address	8 Colinette Road London SW15 6QQ

Director Name	Roger William John Davis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Anthony Edmund Cooke Yarborough
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Wai Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2006)
Role	Chief Operating Officer
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	David John Mark Blizzard
Nationality	British
Status	Resigned
Appointed	20 September 2004(18 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Julian Mark Culmer Cooper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2006)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Howard Green
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cameron Fowler
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 April 2005(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2007)
Role	Chief Operating Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Daniel Francis Coman
Date of Birth	April 1963 (Born 61 years ago)
Status	Resigned
Appointed	12 February 2008(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2010)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Melanie Candice Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nicholas Saul Arnold
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(28 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Barclays Directors LTD 50.00% Ordinary
1 at £1	Barclays Group Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

28 May 1993	Delivered on: 4 June 1993 Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of Ireland Limited Classification: Charge Secured details: The stock exchange liability (as defined in the charge) & all other indebtedness of the company to the chargee. Particulars: All shares stock & other securities. See the mortgage charge document for full details. Outstanding

28 May 1993

Delivered on: 4 June 1993
Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of Ireland Limited

Classification: Charge
Secured details: The stock exchange liability (as defined in the charge) & all other indebtedness of the company to the chargee.
Particulars: All shares stock & other securities. See the mortgage charge document for full details.
Outstanding

Filing History

20 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 December 2022	Termination of appointment of Rishi Shah as a director on 22 November 2022 (1 page)
21 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
12 August 2022	Appointment of Mr Harvinder Singh Baidwan as a director on 28 July 2022 (2 pages)
6 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
31 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
20 July 2021	Appointment of Mr Rishi Shah as a director on 19 July 2021 (2 pages)
20 July 2021	Termination of appointment of Rebecca Louise Jones as a director on 20 July 2021 (1 page)
22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
19 February 2018	Appointment of Rebecca Louise Jones as a director on 8 February 2018 (2 pages)
19 February 2018	Termination of appointment of Charlie Kim Hwa Lim as a director on 9 February 2018 (1 page)
8 November 2017	Satisfaction of charge 1 in full (4 pages)
8 November 2017	Satisfaction of charge 1 in full (4 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (15 pages)
18 July 2017	Full accounts made up to 31 December 2016 (15 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
11 August 2016	Appointment of Charlie Kim Hwa Lim as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Charlie Kim Hwa Lim as a director on 11 August 2016 (2 pages)
12 May 2016	Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016 (1 page)
12 May 2016	Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016 (1 page)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
7 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (5 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 April 2014	Appointment of Nicholas Saul Arnold as a director (2 pages)
29 April 2014	Termination of appointment of Bill Orr as a director (1 page)
29 April 2014	Appointment of Nicholas Saul Arnold as a director (2 pages)
29 April 2014	Termination of appointment of Bill Orr as a director (1 page)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
19 November 2012	Termination of appointment of David Blizzard as a secretary (1 page)
19 November 2012	Termination of appointment of David Blizzard as a secretary (1 page)
14 November 2012	Appointment of Barcosec Limited as a secretary (2 pages)
14 November 2012	Appointment of Barcosec Limited as a secretary (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Appointment of Mr Bill Orr as a director (2 pages)
3 November 2011	Appointment of Mr Bill Orr as a director (2 pages)
27 September 2011	Termination of appointment of Melanie Campbell as a director (1 page)
27 September 2011	Termination of appointment of Melanie Campbell as a director (1 page)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
15 September 2010	Appointment of Paul Graham Yeates as a director (2 pages)
15 September 2010	Appointment of Paul Graham Yeates as a director (2 pages)
3 September 2010	Termination of appointment of Simon Weld as a director (1 page)
3 September 2010	Termination of appointment of Simon Weld as a director (1 page)
20 April 2010	Full accounts made up to 31 December 2009 (16 pages)
20 April 2010	Full accounts made up to 31 December 2009 (16 pages)
25 March 2010	Appointment of Melanie Candice Campbell as a director (2 pages)
25 March 2010	Termination of appointment of Daniel Francis Coman as a director (1 page)
25 March 2010	Termination of appointment of Daniel Francis Coman as a director (1 page)
25 March 2010	Appointment of Melanie Candice Campbell as a director (2 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
27 May 2009	Full accounts made up to 31 December 2008 (15 pages)
27 May 2009	Full accounts made up to 31 December 2008 (15 pages)
14 January 2009	Return made up to 01/01/09; full list of members (4 pages)
14 January 2009	Return made up to 01/01/09; full list of members (4 pages)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 30/09/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 30/09/2008 (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (19 pages)
4 July 2008	Full accounts made up to 31 December 2007 (19 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
4 February 2008	Return made up to 01/01/08; full list of members (5 pages)
4 February 2008	Return made up to 01/01/08; full list of members (5 pages)
6 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2007	Application for reregistration from LTD to UNLTD (2 pages)
9 October 2007	Certificate of re-registration from Limited to Unlimited (1 page)
9 October 2007	Declaration of assent for reregistration to UNLTD (1 page)
9 October 2007	Certificate of re-registration from Limited to Unlimited (1 page)
9 October 2007	Members' assent for rereg from LTD to UNLTD (1 page)
9 October 2007	Application for reregistration from LTD to UNLTD (2 pages)
9 October 2007	Members' assent for rereg from LTD to UNLTD (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	Re-registration of Memorandum and Articles (14 pages)
9 October 2007	Declaration of assent for reregistration to UNLTD (1 page)
9 October 2007	Re-registration of Memorandum and Articles (14 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (35 pages)
10 September 2007	Full accounts made up to 31 December 2006 (35 pages)
5 April 2007	Return made up to 01/04/07; full list of members (3 pages)
5 April 2007	Return made up to 01/04/07; full list of members (3 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
29 September 2006	Full accounts made up to 31 December 2005 (50 pages)
29 September 2006	Full accounts made up to 31 December 2005 (50 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
6 April 2006	Return made up to 01/04/06; full list of members (3 pages)
6 April 2006	Return made up to 01/04/06; full list of members (3 pages)
3 April 2006	Location of register of members (1 page)
3 April 2006	Location of register of members (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
29 June 2005	Secretary's particulars changed (1 page)
29 June 2005	Secretary's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (30 pages)
12 April 2005	Full accounts made up to 31 December 2004 (30 pages)
8 April 2005	Return made up to 01/04/05; full list of members (4 pages)
8 April 2005	Return made up to 01/04/05; full list of members (4 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
13 May 2004	Accounting reference date extended from 24/12/04 to 31/12/04 (1 page)
13 May 2004	Accounting reference date extended from 24/12/04 to 31/12/04 (1 page)
5 May 2004	Return made up to 09/04/04; full list of members (3 pages)
5 May 2004	Return made up to 09/04/04; full list of members (3 pages)
19 April 2004	Full accounts made up to 31 December 2003 (26 pages)
19 April 2004	Full accounts made up to 31 December 2003 (26 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (3 pages)
25 March 2004	New director appointed (3 pages)
25 March 2004	New director appointed (3 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
23 October 2003	Director's particulars changed (2 pages)
23 October 2003	Director's particulars changed (2 pages)
23 October 2003	Director's particulars changed (2 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (2 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
17 September 2003	New director appointed (3 pages)
17 September 2003	New director appointed (3 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
6 May 2003	Return made up to 09/04/03; full list of members (4 pages)
6 May 2003	Return made up to 09/04/03; full list of members (4 pages)
30 April 2003	Full accounts made up to 31 December 2002 (26 pages)
30 April 2003	Full accounts made up to 31 December 2002 (26 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
19 February 2003	New director appointed (1 page)
19 February 2003	New director appointed (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (1 page)
21 January 2003	New director appointed (1 page)
16 January 2003	New director appointed (1 page)
16 January 2003	New director appointed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
7 October 2002	Return made up to 09/04/02; full list of members; amend (10 pages)
7 October 2002	Return made up to 09/04/02; full list of members; amend (10 pages)
24 September 2002	Full accounts made up to 31 December 2001 (18 pages)
24 September 2002	Full accounts made up to 31 December 2001 (18 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
27 August 2002	New director appointed (1 page)
27 August 2002	New director appointed (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
19 August 2002	New director appointed (1 page)
19 August 2002	New director appointed (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
11 April 2002	Return made up to 09/04/02; full list of members (4 pages)
11 April 2002	Return made up to 09/04/02; full list of members (4 pages)
30 November 2001	New director appointed (1 page)
30 November 2001	New director appointed (1 page)
23 November 2001	New director appointed (1 page)
23 November 2001	New director appointed (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (18 pages)
6 June 2001	Full accounts made up to 31 December 2000 (18 pages)
13 April 2001	Return made up to 09/04/01; full list of members (4 pages)
13 April 2001	Return made up to 09/04/01; full list of members (4 pages)
11 April 2001	New director appointed (1 page)
11 April 2001	New director appointed (1 page)
11 April 2001	New director appointed (1 page)
11 April 2001	New director appointed (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (19 pages)
31 May 2000	Full accounts made up to 31 December 1999 (19 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 April 2000	Return made up to 09/04/00; full list of members (4 pages)
12 April 2000	Return made up to 09/04/00; full list of members (4 pages)
22 March 2000	New director appointed (1 page)
22 March 2000	New director appointed (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (18 pages)
2 July 1999	Full accounts made up to 31 December 1998 (18 pages)
15 April 1999	Return made up to 09/04/99; full list of members (4 pages)
15 April 1999	Return made up to 09/04/99; full list of members (4 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
18 December 1998	New director appointed (1 page)
18 December 1998	New director appointed (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
10 July 1998	Full accounts made up to 31 December 1997 (15 pages)
10 July 1998	Full accounts made up to 31 December 1997 (15 pages)
23 April 1998	Return made up to 09/04/98; full list of members (10 pages)
23 April 1998	Return made up to 09/04/98; full list of members (10 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (15 pages)
1 August 1997	Full accounts made up to 31 December 1996 (15 pages)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
30 April 1997	Return made up to 09/04/97; full list of members (11 pages)
30 April 1997	Return made up to 09/04/97; full list of members (11 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
26 July 1996	Memorandum and Articles of Association (20 pages)
26 July 1996	Memorandum and Articles of Association (20 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (11 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (11 pages)
1 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1996	Ad 18/06/96--------- Â£ si 10600000@1=10600000 Â£ ic 1400000/12000000 (2 pages)
1 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 July 1996	Â£ nc 2000000/10002000000 17/06/96 (2 pages)
1 July 1996	Ad 18/06/96--------- Â£ si 10600000@1=10600000 Â£ ic 1400000/12000000 (2 pages)
1 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 July 1996	Â£ nc 2000000/10002000000 17/06/96 (2 pages)
1 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Company name changed bzw portfolio management LIMITED\certificate issued on 01/07/96 (9 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Company name changed bzw portfolio management LIMITED\certificate issued on 01/07/96 (9 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
2 May 1996	Return made up to 09/04/96; full list of members (14 pages)
2 May 1996	Return made up to 09/04/96; full list of members (14 pages)
25 April 1996	Full accounts made up to 31 December 1995 (11 pages)
25 April 1996	Full accounts made up to 31 December 1995 (11 pages)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (1 page)
25 March 1996	New director appointed (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
21 April 1995	Return made up to 09/04/95; full list of members (24 pages)
21 April 1995	Return made up to 09/04/95; full list of members (24 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	Full accounts made up to 31 December 1994 (11 pages)
9 April 1995	Full accounts made up to 31 December 1994 (11 pages)
9 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
2 September 1994	Company name changed barclays de zoete wedd portfolio management LIMITED\certificate issued on 05/09/94 (2 pages)
2 September 1994	Company name changed barclays de zoete wedd portfolio management LIMITED\certificate issued on 05/09/94 (2 pages)
4 May 1994	Return made up to 09/04/94; full list of members (12 pages)
4 May 1994	Return made up to 09/04/94; full list of members (12 pages)
4 June 1993	Particulars of mortgage/charge (7 pages)
4 June 1993	Particulars of mortgage/charge (7 pages)
13 April 1993	Return made up to 09/04/93; full list of members (12 pages)
13 April 1993	Return made up to 09/04/93; full list of members (12 pages)
14 April 1992	Return made up to 09/04/92; full list of members (12 pages)
14 April 1992	Return made up to 09/04/92; full list of members (12 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 May 1991	Return made up to 09/04/91; full list of members (12 pages)
3 May 1991	Return made up to 09/04/91; full list of members (12 pages)
9 May 1990	Return made up to 10/04/90; full list of members (9 pages)
9 May 1990	Return made up to 10/04/90; full list of members (9 pages)
31 May 1989	Full accounts made up to 31 December 1988 (10 pages)
31 May 1989	Full accounts made up to 31 December 1988 (10 pages)
31 May 1989	Return made up to 12/05/89; full list of members (18 pages)
31 May 1989	Return made up to 12/05/89; full list of members (18 pages)
16 January 1989	Wd 21/12/88 ad 22/12/88--------- Â£ si 1000000@1=1000000 Â£ ic 400000/1400000 (2 pages)
16 January 1989	Wd 21/12/88 ad 22/12/88--------- Â£ si 1000000@1=1000000 Â£ ic 400000/1400000 (2 pages)
4 August 1988	Full accounts made up to 31 December 1987 (11 pages)
4 August 1988	Return made up to 14/07/88; full list of members (16 pages)
4 August 1988	Full accounts made up to 31 December 1987 (11 pages)
4 August 1988	Return made up to 14/07/88; full list of members (16 pages)
16 September 1986	Company name changed bzw(2) LIMITED\certificate issued on 16/09/86 (2 pages)
16 September 1986	Company name changed bzw(2) LIMITED\certificate issued on 16/09/86 (2 pages)
12 November 1985	Incorporation (27 pages)
12 November 1985	Incorporation (27 pages)