Barclays Stockbrokers Limited

Company Name	Barclays Stockbrokers Limited
Company Status	Dissolved
Company Number	01986161
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 2 months ago)
Dissolution Date	12 March 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Mark Newbery
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(31 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 March 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	08 November 2012(26 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 March 2019)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Frederick Durlacher
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 April 1996)
Role	Stock Exch Member
Correspondence Address	59 Victoria Road Kensington London W8 5RH

Director Name	John Broadhurst
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Bank Official
Correspondence Address	Kintail 15 Brook End Weston Turville Aylesbury Buckinghamshire HP22 5RF

Director Name	Kenneth Charles Bignall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Bank Official
Correspondence Address	9 Broadwater Rise Guildford Surrey GU1 2LA

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Catherine Rosemary Reid Avery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1996)
Role	General Manager
Correspondence Address	Flat 155 Free Trade Wharf 340 The Highway Wapping London E1 9ET

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 1998)
Role	Finance Director
Correspondence Address	1 Douglas Muir Gardens Milngavie G62 7RZ Scotland

Secretary Name	Ronald David Henry Ainsworth
Nationality	British
Status	Resigned
Appointed	16 February 1995(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Director Name	John Alan Greenwood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(9 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orion House 15 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LR

Director Name	Martin John Borrows
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 September 1996)
Role	Financial Services Compliance
Correspondence Address	14 The Orchards Eaton Bray Dunstable Bedfordshire LU6 2DD

Director Name	Mr Robert Graham Dench
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 June 1996)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Lytchett Park View Road Woldingham Surrey CR3 7DJ

Director Name	John William Percy Fairclough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 1999)
Role	Finance Director
Correspondence Address	2 Arundel Road Cheam Sutton Surrey SM2 7AD

Director Name	Antony Nicolas Hunter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 1997)
Role	Bank Executive
Correspondence Address	Moles Meadow Elms Road Hook Hampshire RG27 9DP

Director Name	Ronald Jay Gould
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Us British
Status	Resigned
Appointed	26 April 1996(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 March 1997)
Role	Investment Manager
Correspondence Address	21 Paradise Walk London SW3 4JL

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	11 September 1996(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 October 1998)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Ms Virginia Anne Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(11 years after company formation)
Appointment Duration	7 months (resigned 05 September 1997)
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Wellington Square London SW3 4NJ

Director Name	Mr James Edward Briscoe Bevan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 1999)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Bulby Hall Bulby Bourne South Lincolnshire PE10 0RU

Director Name	Philip Robert John Bungey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2001)
Role	Bank Official
Correspondence Address	Flat 3/2 21 Turnbull Street Glasgow G1 5PR Scotland

Director Name	Thomas David Bonham Carter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Investment Manager
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Stanley Phillip Adams
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2000(14 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter Lindop Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2006)
Role	M.D., Barclays Stockbrokers
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robert Graham Dench
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Lytchett Park View Road Woldingham Surrey CR3 7DJ

Director Name	Robert David Hunter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Banker
Correspondence Address	19 Rose Square London SW3 6RS

Director Name	Raymond Greenshields
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 2003(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Lee John Dooley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2006)
Role	Director Investment Management
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	David John Mark Blizzard
Nationality	British
Status	Resigned
Appointed	16 June 2004(18 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ronald Edward Lay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2007(21 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 July 2007)
Role	Software Professional
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rupert Dickinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(21 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Desmond Gerard Byrne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 January 2012)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Fiona Helen Elbourne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(24 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David McLean Currie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Leslie White Chapman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(25 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Howard Burd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(27 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 2017)
Role	Managing Director
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, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	stockbrokers.barclays.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3m at £1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,170,000
Gross Profit	£4,750,000
Net Worth	£21,199,000
Cash	£21,537,000
Current Liabilities	£399,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	24 December

Charges

13 May 1993	Delivered on: 18 May 1993 Satisfied on: 16 March 2001 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All stocks,shares,and other securities designated by the stock exchange as talisman securities. See the mortgage charge document for full details. Fully Satisfied

13 May 1993

Delivered on: 18 May 1993
Satisfied on: 16 March 2001
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All stocks,shares,and other securities designated by the stock exchange as talisman securities. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 March 2019	Final Gazette dissolved following liquidation (1 page)
12 December 2018	Return of final meeting in a members' voluntary winding up (11 pages)
23 July 2018	Termination of appointment of Rupert Dickinson as a director on 6 July 2018 (1 page)
22 March 2018	Appointment of a voluntary liquidator (3 pages)
12 March 2018	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 12 March 2018 (2 pages)
9 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-22 (1 page)
9 March 2018	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages)
9 March 2018	Declaration of solvency (8 pages)
30 January 2018	Statement by Directors (2 pages)
30 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2018	Statement of capital on 30 January 2018 GBP 2.00 (3 pages)
30 January 2018	Solvency Statement dated 26/01/18 (2 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (22 pages)
12 June 2017	Full accounts made up to 31 December 2016 (22 pages)
21 April 2017	Appointment of Mr Mark Newbery as a director on 18 April 2017 (2 pages)
21 April 2017	Appointment of Mr Mark Newbery as a director on 18 April 2017 (2 pages)
10 April 2017	Termination of appointment of Paul Howard Burd as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Paul Howard Burd as a director on 7 April 2017 (1 page)
30 December 2016	Director's details changed for Rupert Dickinson on 14 August 2015 (2 pages)
30 December 2016	Director's details changed for Rupert Dickinson on 14 August 2015 (2 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (23 pages)
19 May 2016	Full accounts made up to 31 December 2015 (23 pages)
17 February 2016	Termination of appointment of David Mclean Currie as a director on 15 February 2016 (1 page)
17 February 2016	Termination of appointment of David Mclean Currie as a director on 15 February 2016 (1 page)
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 3,000,000 (6 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 3,000,000 (6 pages)
7 May 2015	Full accounts made up to 31 December 2014 (25 pages)
7 May 2015	Full accounts made up to 31 December 2014 (25 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3,000,000 (6 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3,000,000 (6 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3,000,000 (6 pages)
14 May 2014	Full accounts made up to 31 December 2013 (25 pages)
14 May 2014	Full accounts made up to 31 December 2013 (25 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3,000,000 (6 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3,000,000 (6 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3,000,000 (6 pages)
16 December 2013	Termination of appointment of Paul Chapman as a director (1 page)
16 December 2013	Termination of appointment of Paul Chapman as a director (1 page)
30 September 2013	Appointment of Paul Howard Burd as a director (2 pages)
30 September 2013	Appointment of Paul Howard Burd as a director (2 pages)
1 May 2013	Full accounts made up to 31 December 2012 (25 pages)
1 May 2013	Full accounts made up to 31 December 2012 (25 pages)
23 January 2013	Director's details changed for Rupert Dickinson on 27 October 2011 (2 pages)
23 January 2013	Director's details changed for Rupert Dickinson on 27 October 2011 (2 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 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)
26 April 2012	Full accounts made up to 31 December 2011 (26 pages)
26 April 2012	Full accounts made up to 31 December 2011 (26 pages)
1 February 2012	Termination of appointment of Desmond Byrne as a director (2 pages)
1 February 2012	Termination of appointment of Desmond Byrne as a director (2 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
2 August 2011	Termination of appointment of Fiona Elbourne as a director (1 page)
2 August 2011	Termination of appointment of Fiona Elbourne as a director (1 page)
2 August 2011	Appointment of Paul Leslie White Chapman as a director (2 pages)
2 August 2011	Appointment of Paul Leslie White Chapman as a director (2 pages)
25 May 2011	Termination of appointment of Katarina Stefanovic as a director (1 page)
25 May 2011	Termination of appointment of Katarina Stefanovic as a director (1 page)
12 April 2011	Full accounts made up to 31 December 2010 (26 pages)
12 April 2011	Full accounts made up to 31 December 2010 (26 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
15 November 2010	Appointment of Mr David Mclean Currie as a director (2 pages)
15 November 2010	Appointment of Mr David Mclean Currie as a director (2 pages)
14 September 2010	Termination of appointment of Simon Weld as a director (1 page)
14 September 2010	Termination of appointment of Simon Weld as a director (1 page)
4 August 2010	Appointment of Fiona Helen Elbourne as a director (2 pages)
4 August 2010	Appointment of Fiona Helen Elbourne as a director (2 pages)
5 July 2010	Termination of appointment of Ramsay Urquhart as a director (1 page)
5 July 2010	Termination of appointment of Ramsay Urquhart as a director (1 page)
20 April 2010	Full accounts made up to 31 December 2009 (27 pages)
20 April 2010	Full accounts made up to 31 December 2009 (27 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
12 May 2009	Full accounts made up to 31 December 2008 (25 pages)
12 May 2009	Full accounts made up to 31 December 2008 (25 pages)
23 January 2009	Return made up to 01/01/09; full list of members (5 pages)
23 January 2009	Return made up to 01/01/09; full list of members (5 pages)
20 January 2009	Director appointed desmond gerard byrne (2 pages)
20 January 2009	Director appointed desmond gerard byrne (2 pages)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 16/09/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 16/09/2008 (1 page)
19 August 2008	Director appointed katarina stefanovic (2 pages)
19 August 2008	Director appointed katarina stefanovic (2 pages)
12 May 2008	Appointment terminated director amy nauiokas (1 page)
12 May 2008	Appointment terminated director amy nauiokas (1 page)
9 April 2008	Full accounts made up to 31 December 2007 (25 pages)
9 April 2008	Full accounts made up to 31 December 2007 (25 pages)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
24 April 2007	Return made up to 01/04/07; full list of members (3 pages)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (3 pages)
24 April 2007	New director appointed (3 pages)
24 April 2007	Return made up to 01/04/07; full list of members (3 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
15 April 2007	Full accounts made up to 31 December 2006 (25 pages)
15 April 2007	Full accounts made up to 31 December 2006 (25 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
7 April 2006	Full accounts made up to 31 December 2005 (32 pages)
7 April 2006	Full accounts made up to 31 December 2005 (32 pages)
6 April 2006	Location of register of members (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)
6 April 2006	Location of register of members (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (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)
21 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)
21 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	Secretary's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Secretary'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)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 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	Full accounts made up to 31 December 2004 (21 pages)
6 April 2005	Full accounts made up to 31 December 2004 (21 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (2 pages)
30 June 2004	Secretary resigned (2 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
4 May 2004	Return made up to 09/04/04; full list of members (3 pages)
4 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 (19 pages)
19 April 2004	Full accounts made up to 31 December 2003 (19 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
4 December 2003	New director appointed (6 pages)
4 December 2003	New director appointed (6 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (3 pages)
1 December 2003	New director appointed (3 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
6 May 2003	Return made up to 09/04/03; full list of members (3 pages)
6 May 2003	Return made up to 09/04/03; full list of members (3 pages)
23 April 2003	Full accounts made up to 31 December 2002 (16 pages)
23 April 2003	Full accounts made up to 31 December 2002 (16 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
20 August 2002	Full accounts made up to 31 December 2001 (13 pages)
20 August 2002	Full accounts made up to 31 December 2001 (13 pages)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (1 page)
11 April 2002	Return made up to 09/04/02; full list of members (3 pages)
11 April 2002	Return made up to 09/04/02; full list of members (3 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
5 July 2001	New director appointed (1 page)
5 July 2001	New director appointed (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (12 pages)
27 April 2001	Full accounts made up to 31 December 2000 (12 pages)
13 April 2001	Return made up to 09/04/01; full list of members (3 pages)
13 April 2001	Return made up to 09/04/01; full list of members (3 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2000	New director appointed (1 page)
4 December 2000	New director appointed (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
5 May 2000	Full accounts made up to 31 December 1999 (12 pages)
5 May 2000	Full accounts made up to 31 December 1999 (12 pages)
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)
2 February 2000	New director appointed (1 page)
2 February 2000	New director appointed (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
13 July 1999	Return made up to 09/04/99; full list of members (4 pages)
13 July 1999	Return made up to 09/04/99; full list of members (4 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
19 April 1999	New director appointed (1 page)
19 April 1999	New director appointed (1 page)
15 April 1999	New director appointed (1 page)
15 April 1999	New director appointed (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
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)
6 March 1998	Full accounts made up to 31 December 1997 (13 pages)
6 March 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
5 September 1997	Declaration of mortgage charge released/ceased (1 page)
5 September 1997	Declaration of mortgage charge released/ceased (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
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)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	New director appointed (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
2 May 1996	Return made up to 09/04/96; full list of members (10 pages)
2 May 1996	Return made up to 09/04/96; full list of members (10 pages)
26 April 1996	Full accounts made up to 31 December 1995 (12 pages)
26 April 1996	Full accounts made up to 31 December 1995 (12 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
14 December 1995	Director resigned (4 pages)
14 December 1995	Director resigned (4 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
4 August 1995	Director's particulars changed (2 pages)
4 August 1995	Director's particulars changed (2 pages)
4 August 1995	Director's particulars changed (2 pages)
4 August 1995	Director's particulars changed (2 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
21 April 1995	Return made up to 09/04/95; full list of members (22 pages)
21 April 1995	Return made up to 09/04/95; full list of members (22 pages)
6 April 1995	Full accounts made up to 31 December 1994 (12 pages)
6 April 1995	Full accounts made up to 31 December 1994 (12 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
12 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
2 January 1990	Company name changed broker services LIMITED\certificate issued on 01/01/90 (2 pages)
2 January 1990	Company name changed broker services LIMITED\certificate issued on 01/01/90 (2 pages)
12 January 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
12 January 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 June 1986	Accounting reference date shortened from 99/99 to 31/12 (1 page)
18 June 1986	Accounting reference date shortened from 99/99 to 31/12 (1 page)
5 February 1986	Incorporation (14 pages)
5 February 1986	Incorporation (14 pages)