BARCLAYS PRIVATE BANKING SERVICES LIMITED

Company number 02793073

Date	Type	Description	View / Download
26 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Feb 2018	TM01	Termination of appointment of Alistair Robert Morris as a director on 15 January 2018	(2 pages)
29 Jan 2018	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 29 January 2018	(2 pages)
29 Jan 2018	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
26 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-15	(1 page)
26 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 2	(3 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2017	SH20	Statement by Directors	(3 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 08/12/17	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Feb 2017	AP01	Appointment of Mr Jolyon Paul Jago as a director on 15 February 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
12 Sep 2016	TM01	Termination of appointment of Michelle Elizabeth Owen as a director on 31 August 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Jun 2016	AP01	Appointment of Charlie Kim Hwa Lim as a director on 15 June 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 5,000	(7 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
15 Apr 2015	AP01	Appointment of Michelle Elizabeth Owen as a director on 26 March 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 5,000	(6 pages)
31 Dec 2014	TM01	Termination of appointment of Malcolm Vaughan Jones as a director on 19 December 2014	(1 page)

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