BARCLAYS PRIVATE BANK filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BARCLAYS PRIVATE BANK

Company number 01957770

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
01 Jul 1996	88(2)R	Ad 18/06/96--------- £ si 10600000@1=10600000 £ ic 1400000/12000000	View PDF Ad 18/06/96--------- £ si 10600000@1=10600000 £ ic 1400000/12000000 - link opens in a new window - 2 pages (2 pages)
01 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jul 1996	123	£ nc 2000000/10002000000 17/06/96	View PDF £ nc 2000000/10002000000 17/06/96 - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
28 Jun 1996	CERTNM	Company name changed bzw portfolio management LIMITED\certificate issued on 01/07/96	View PDF Company name changed bzw portfolio management LIMITED\certificate issued on 01/07/96 - link opens in a new window - 9 pages (9 pages)
28 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category