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BARCLAYS PRIVATE BANK

Company number 01957770

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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)
07 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1990 288 Director's particulars changed
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25 Oct 1990 288 Director resigned
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02 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 24/12
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Request DocumentAccounting reference date shortened from 31/12 to 24/12
15 May 1990 288 Director resigned
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09 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 May 1990 363 Return made up to 10/04/90; full list of members
19 Mar 1990 288 New director appointed
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15 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1989 287 Registered office changed on 18/07/89 from: edbgate house 2 swan lane london EC4R 3TH
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Request DocumentRegistered office changed on 18/07/89 from: edbgate house 2 swan lane london EC4R 3TH
07 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1989 AA Full accounts made up to 31 December 1988
31 May 1989 363 Return made up to 12/05/89; full list of members
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1989 88(2) Wd 21/12/88 ad 22/12/88--------- £ si 1000000@1=1000000 £ ic 400000/1400000
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1989 123 £ nc 1000000/2000000
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Request Document£ nc 1000000/2000000
04 Oct 1988 288 New director appointed
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22 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed