BARCLAYS EXECUTION SERVICES LIMITED

Company number 01767980

Date	Type	Description	View / Download
28 Apr 2020	TM02	Termination of appointment of Christopher John Barnfield as a secretary on 17 April 2020	(1 page)
20 Jan 2020	AP01	Appointment of Catherine Anne Mcgrath as a director on 17 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Raheel Ahmed as a director on 16 January 2020	(1 page)
24 Dec 2019	AP03	Appointment of Mr Christopher John Barnfield as a secretary on 20 December 2019	(2 pages)
24 Dec 2019	TM02	Termination of appointment of Lisa Margaret Norton as a secretary on 19 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Paul Herbert Compton as a director on 12 November 2019	(1 page)
09 Dec 2019	CH01	Director's details changed for Mr Raheel Ahmed on 1 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Mark Ashton-Rigby as a director on 12 November 2019	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
07 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-03	(2 pages)
07 May 2019	CONNOT	Change of name notice	(2 pages)
06 Mar 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
21 Jan 2019	RP04AP03	Second filing for the appointment of Lisa Margaret Norton as a secretary	(6 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Dec 2018	AP03	Appointment of Lisa Margaret Norton as a secretary on 19 December 2018 ANNOTATION Clarification a second filed AP03 was registered on 21/01/2019.	(3 pages)
20 Dec 2018	TM02	Termination of appointment of Hannah Elisabeth Ellwood as a secretary on 19 December 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
05 Sep 2018	AP01	Appointment of Stuart Baker as a director on 25 August 2018	(2 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
26 Feb 2018	TM01	Termination of appointment of Harminder Dhaliwal as a director on 31 January 2018	(1 page)
19 Jan 2018	MA	Memorandum and Articles of Association	(24 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
03 Jan 2018	AP01	Appointment of Mr Richard James Haworth as a director on 11 December 2017	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(5 pages)
04 Sep 2017	AP01	Appointment of Mrs Diane Lynn Schueneman as a director on 1 September 2017	(2 pages)