BARCLAYS PRIVATE BANKING SERVICES LIMITED

Company number 02793073

Date	Type	Description	View / Download
02 Oct 2014	AP01	Appointment of Alistair Robert Morris as a director on 22 September 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
09 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 5,000	(6 pages)
05 Dec 2013	AP01	Appointment of Nicholas Saul Arnold as a director	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
17 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
27 Sep 2011	TM01	Termination of appointment of Melanie Campbell as a director	(1 page)
20 Sep 2011	AP01	Appointment of Paul Graham Yeates as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Malcolm Vaughan Jones as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Phillip Smith as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
25 Mar 2010	AP01	Appointment of Melanie Candice Campbell as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
06 Mar 2009	288a	Director appointed phillip smith	(1 page)
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008	(1 page)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
16 Jul 2008	288b	Appointment terminated director heather maizels	(1 page)