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BARCLAYS EXECUTION SERVICES LIMITED

Company number 01767980

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AP01	Appointment of Ms Helen Kelly as a director on 26 July 2024	View PDF Appointment of Ms Helen Kelly as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Brian Thomas Shea as a director on 19 July 2024	View PDF Appointment of Mr Brian Thomas Shea as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Steven John Ewart as a director on 24 May 2024	View PDF Appointment of Steven John Ewart as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 60 pages (60 pages)
14 May 2024	AP01	Appointment of Mr Steven Beasty as a director on 30 April 2024	View PDF Appointment of Mr Steven Beasty as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Paul James Marriott-Clarke as a director on 22 September 2023	View PDF Termination of appointment of Paul James Marriott-Clarke as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
23 Feb 2023	AP01	Appointment of Mr Alistair Currie as a director on 8 February 2023	View PDF Appointment of Mr Alistair Currie as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Mark Ashton-Rigby as a director on 31 January 2023	View PDF Termination of appointment of Mark Ashton-Rigby as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Paul James Marriott-Clarke as a director on 2 August 2022	View PDF Appointment of Mr Paul James Marriott-Clarke as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 71 pages (71 pages)
01 Feb 2022	TM01	Termination of appointment of Dirk Klee as a director on 31 January 2022	View PDF Termination of appointment of Dirk Klee as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mrs Avid Larizadeh Duggan as a director on 2 September 2021	View PDF Appointment of Mrs Avid Larizadeh Duggan as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Mr Dirk Klee as a director on 17 August 2021	View PDF Appointment of Mr Dirk Klee as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 70 pages (70 pages)
29 Apr 2021	AP01	Appointment of Mr Gregory Passeri as a director on 21 April 2021	View PDF Appointment of Mr Gregory Passeri as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Stuart Baker as a director on 16 November 2020	View PDF Termination of appointment of Stuart Baker as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	TM01	Termination of appointment of Catherine Anne Mcgrath as a director on 2 December 2020	View PDF Termination of appointment of Catherine Anne Mcgrath as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
28 Apr 2020	AP04	Appointment of Barcosec Limited as a secretary on 24 April 2020	View PDF Appointment of Barcosec Limited as a secretary on 24 April 2020 - link opens in a new window - 2 pages (2 pages)

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BARCLAYS EXECUTION SERVICES LIMITED

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