BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Company number 00973765

Date	Type	Description	View / Download
21 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100,000	(7 pages)
05 Aug 2013	AP01	Appointment of Gregory Paul Beecham as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
15 May 2013	TM01	Termination of appointment of Paul Mcnamara as a director	(1 page)
15 May 2013	AP01	Appointment of Matthew Christian Alan Carter as a director	(2 pages)
11 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
11 Dec 2012	AP01	Appointment of Graham Neal Bennett as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Kieran Murphy as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
18 Aug 2011	AP01	Appointment of Kieran Joseph Murphy as a director	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
06 Jul 2011	TM01	Termination of appointment of Ralph Coates as a director	(1 page)
01 Jul 2011	AP01	Appointment of Steven Neville Rossiter as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Robert Clarkson as a director	(1 page)
08 Mar 2011	AP01	Appointment of Paul Mcnamara as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
12 Jan 2011	TM01	Termination of appointment of Gary Duggan as a director	(1 page)
04 Aug 2010	TM01	Termination of appointment of Patricia Easterbrook as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008	(1 page)