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BARCLAYS EXECUTION SERVICES LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 01767980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- BLACKWELL, Alastair
- HAWORTH, Richard James
- SCHUENEMAN, Diane Lynn
- LARIZADEH DUGGAN, Avid
- PASSERI, Gregory
- CURRIE, Alistair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-07
- Age Of Company 1983-11-07 40 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Barclays Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARCLAYS SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800WPZYBPB6WU3U15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
✓
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BARCLAYS EXECUTION SERVICES LIMITED Company Description
- BARCLAYS EXECUTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01767980. Its current trading status is "live". It was registered 1983-11-07. It was previously called BARCLAYS SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 1 Churchill Place .
Get BARCLAYS EXECUTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barclays Execution Services Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1983-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01767980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01767980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01767980#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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accounts-with-accounts-type-full (2023-05-24) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-04-28) - AP04
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accounts-with-accounts-type-full (2020-05-12) - AA
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-28) - TM02
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-24) - TM02
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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change-person-director-company-with-change-date (2019-12-09) - CH01
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second-filing-of-secretary-appointment-with-name (2019-01-21) - RP04AP03
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change-of-name-notice (2019-05-07) - CONNOT
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resolution (2019-05-07) - RESOLUTIONS
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resolution (2019-01-03) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
-
accounts-with-accounts-type-full (2018-04-11) - AA
-
appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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memorandum-articles (2018-01-19) - MA
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resolution (2018-01-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-12) - AA
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change-of-name-notice (2017-02-07) - CONNOT
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certificate-change-of-name-company (2017-02-07) - CERTNM
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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capital-allotment-shares (2017-08-11) - SH01
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confirmation-statement-with-updates (2017-01-23) - CS01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
-
termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
-
appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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confirmation-statement-with-updates (2017-11-07) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-07-11) - AA
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-full (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name (2014-07-10) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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termination-director-company-with-name (2013-07-12) - TM01
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accounts-with-accounts-type-full (2013-07-02) - AA
-
change-person-director-company-with-change-date (2013-01-30) - CH01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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change-person-director-company-with-change-date (2013-01-18) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-07-13) - AA
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termination-director-company-with-name (2012-02-07) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-11) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-08-04) - AP01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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accounts-with-accounts-type-full (2011-08-05) - AA
-
termination-director-company-with-name (2011-08-05) - TM01
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termination-director-company-with-name (2011-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-03) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288b
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legacy (2009-01-12) - 288a
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accounts-with-accounts-type-full (2009-08-11) - AA
-
legacy (2009-09-17) - 363a
-
legacy (2009-09-16) - 288a
-
resolution (2009-11-09) - RESOLUTIONS
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keyboard_arrow_right 2008
-
legacy (2008-02-05) - 288a
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legacy (2008-03-04) - 288b
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legacy (2008-11-04) - 363a
-
legacy (2008-10-22) - 288b
-
legacy (2008-10-20) - 288a
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resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-09-25) - 288b
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accounts-with-accounts-type-full (2008-07-22) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-10-03) - 363a
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legacy (2007-05-14) - 288a
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accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-01-04) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-01-31) - 288a
-
legacy (2006-01-18) - 288c
-
legacy (2006-09-08) - 288a
-
legacy (2006-09-28) - 288b
-
legacy (2006-10-05) - 190
-
legacy (2006-10-10) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-05-31) - 287
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legacy (2005-06-09) - 288c
-
legacy (2005-06-20) - 288c
-
legacy (2005-06-21) - 288c
-
legacy (2005-06-22) - 288c
-
legacy (2005-06-23) - 288c
-
legacy (2005-07-11) - 288b
-
legacy (2005-10-24) - 363a
-
legacy (2005-10-10) - 190
-
legacy (2005-10-10) - 353
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-08-31) - 288b
-
legacy (2005-08-25) - 288b
-
legacy (2005-09-13) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288a
-
legacy (2004-01-08) - 288c
-
legacy (2004-01-08) - 288b
-
legacy (2004-01-21) - 288a
-
legacy (2004-03-18) - 288b
-
legacy (2004-04-01) - 288a
-
accounts-with-accounts-type-full (2004-11-09) - AA
-
legacy (2004-04-16) - 288b
-
legacy (2004-08-23) - 288b
-
legacy (2004-09-01) - 288a
-
legacy (2004-10-25) - 363a
-
legacy (2004-03-22) - 288a
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-02) - AA
-
legacy (2003-01-07) - 288a
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auditors-resignation-company (2003-02-25) - AUD
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accounts-with-accounts-type-full (2003-07-25) - AA
-
legacy (2003-08-26) - 288c
-
legacy (2003-09-16) - 288c
-
legacy (2003-09-18) - 288c
-
legacy (2003-10-09) - 288c
-
legacy (2003-10-23) - 288c
-
legacy (2003-12-01) - 288c
-
legacy (2003-12-09) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288b
-
legacy (2002-02-06) - 288a
-
legacy (2002-04-12) - 288b
-
legacy (2002-09-09) - 288a
-
legacy (2002-10-26) - 244
-
legacy (2002-11-04) - 363a
-
legacy (2002-08-02) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-03-29) - 288a
-
legacy (2001-01-23) - 288b
-
legacy (2001-12-12) - 288b
-
accounts-with-accounts-type-full (2001-09-14) - AA
-
legacy (2001-11-12) - 363a
-
legacy (2001-04-12) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-10-16) - 363a
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accounts-with-accounts-type-full (2000-09-05) - AA
-
legacy (2000-06-19) - 288b
-
accounts-with-accounts-type-full (2000-04-06) - AA
-
legacy (2000-01-06) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288b
-
legacy (1999-01-28) - 288a
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accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-02-17) - 288c
-
legacy (1999-03-30) - 288b
-
legacy (1999-03-12) - 288c
-
legacy (1999-06-18) - 288b
-
legacy (1999-08-09) - 288b
-
legacy (1999-10-05) - 363a
-
legacy (1999-10-15) - 288c
-
legacy (1999-10-27) - 244
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keyboard_arrow_right 1998
-
legacy (1998-06-25) - 288c
-
legacy (1998-06-13) - 288b
-
legacy (1998-06-12) - 288b
-
legacy (1998-05-15) - 288b
-
legacy (1998-05-27) - 288c
-
legacy (1998-05-26) - 288a
-
legacy (1998-05-14) - 288a
-
legacy (1998-05-19) - 288a
-
legacy (1998-10-02) - 288b
-
legacy (1998-08-12) - 288c
-
legacy (1998-11-12) - 288c
-
legacy (1998-10-22) - 363a
-
legacy (1998-10-19) - 288a
-
legacy (1998-10-16) - 288b
-
legacy (1998-06-29) - 288c
-
legacy (1998-09-25) - 244
-
legacy (1998-08-13) - 288b
-
legacy (1998-05-13) - 288b
-
legacy (1998-01-12) - 288b
-
legacy (1998-03-27) - 288a
-
legacy (1998-01-06) - 288b
-
accounts-with-accounts-type-full (1998-02-19) - AA
-
certificate-change-of-name-company (1998-05-01) - CERTNM
-
legacy (1998-03-09) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-12-18) - 363a
-
legacy (1997-02-05) - 288b
-
legacy (1997-02-19) - 288b
-
legacy (1997-02-27) - 288a
-
legacy (1997-03-26) - 288b
-
legacy (1997-04-29) - 288a
-
legacy (1997-05-07) - 288a
-
legacy (1997-05-14) - 288b
-
legacy (1997-05-23) - 288b
-
legacy (1997-07-05) - 288b
-
legacy (1997-05-02) - 287
-
legacy (1997-07-31) - 288c
-
legacy (1997-08-05) - 288b
-
legacy (1997-08-08) - 288b
-
legacy (1997-09-12) - 288a
-
legacy (1997-10-27) - 244
-
legacy (1997-12-18) - 288b
-
legacy (1997-12-18) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-05-24) - 288
-
legacy (1996-05-17) - 288
-
legacy (1996-04-10) - 288
-
legacy (1996-03-20) - 288
-
legacy (1996-01-11) - 288
-
legacy (1996-02-21) - 288
-
legacy (1996-02-14) - 288
-
certificate-change-of-name-company (1996-05-31) - CERTNM
-
legacy (1996-02-28) - 288
-
legacy (1996-06-06) - 288
-
legacy (1996-10-19) - 363a
-
legacy (1996-08-20) - 288
-
legacy (1996-07-02) - 288
-
legacy (1996-12-13) - 288b
-
legacy (1996-10-29) - 288b
-
legacy (1996-10-20) - 288b
-
accounts-with-accounts-type-full (1996-10-27) - AA
-
legacy (1996-09-30) - 288
-
legacy (1996-09-26) - 288
-
legacy (1996-09-11) - 288
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keyboard_arrow_right 1995
-
legacy (1995-01-12) - 288
-
legacy (1995-02-07) - 123
-
legacy (1995-02-15) - 88(2)R
-
legacy (1995-03-01) - 88(2)R
-
legacy (1995-03-02) - 288
-
legacy (1995-03-29) - 288
-
legacy (1995-04-03) - 288
-
legacy (1995-05-11) - 288
-
legacy (1995-06-09) - 288
-
legacy (1995-06-14) - 288
-
legacy (1995-01-26) - 288
-
legacy (1995-06-16) - 288
-
legacy (1995-08-21) - 288
-
legacy (1995-07-21) - 288
-
legacy (1995-11-23) - 288
-
legacy (1995-11-16) - 288
-
legacy (1995-11-07) - 288
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-11-28) - 288
-
legacy (1995-10-12) - 288
-
legacy (1995-09-20) - 288
-
legacy (1995-09-01) - 288
-
legacy (1995-10-31) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-05-05) - 288
-
legacy (1994-01-24) - 288
-
legacy (1994-02-28) - 288
-
legacy (1994-03-09) - 288
-
legacy (1994-04-12) - 288
-
legacy (1994-04-20) - 288
-
legacy (1994-05-04) - 288
-
legacy (1994-05-10) - 288
-
legacy (1994-02-18) - 288
-
legacy (1994-07-19) - 288
-
legacy (1994-09-06) - 288
-
legacy (1994-09-26) - 288
-
legacy (1994-10-18) - 288
-
legacy (1994-10-28) - 363x
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-11-17) - 288
-
legacy (1994-11-25) - 288
-
legacy (1994-07-13) - 288
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keyboard_arrow_right 1993
-
legacy (1993-04-23) - 288
-
legacy (1993-04-20) - 288
-
legacy (1993-03-04) - 288
-
legacy (1993-01-05) - 288
-
legacy (1993-01-15) - 288
-
legacy (1993-01-12) - 288
-
legacy (1993-02-19) - 288
-
legacy (1993-05-14) - 288
-
legacy (1993-05-26) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-10-14) - 288
-
legacy (1993-10-26) - 363x
-
legacy (1993-11-04) - 288
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-12-14) - 288
-
legacy (1993-05-11) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-29) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-04-01) - 288
-
legacy (1992-07-13) - 288
-
legacy (1992-07-14) - 288
-
legacy (1992-07-30) - 288
-
legacy (1992-08-27) - 288
-
legacy (1992-09-04) - 288
-
legacy (1992-09-07) - 288
-
legacy (1992-10-21) - 363x
-
accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-11-11) - 288
-
legacy (1992-12-09) - 288
-
legacy (1992-09-02) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 288
-
legacy (1991-08-19) - 288
-
resolution (1991-08-21) - RESOLUTIONS
-
legacy (1991-09-11) - 288
-
accounts-with-accounts-type-full (1991-09-27) - AA
-
legacy (1991-10-15) - 363x
-
legacy (1991-10-25) - 288
-
legacy (1991-11-13) - 288
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keyboard_arrow_right 1990
-
legacy (1990-02-26) - 288
-
legacy (1990-03-09) - 288
-
legacy (1990-04-05) - 288
-
legacy (1990-07-05) - 288
-
legacy (1990-07-17) - 288
-
legacy (1990-03-26) - 288
-
legacy (1990-07-30) - 288
-
legacy (1990-08-10) - 288
-
legacy (1990-12-21) - 288
-
legacy (1990-10-23) - 363
-
accounts-with-accounts-type-full (1990-10-23) - AA
-
legacy (1990-07-26) - 288
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keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
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legacy (1989-01-30) - 288
-
legacy (1989-02-14) - 288
-
legacy (1989-02-15) - 288
-
legacy (1989-03-16) - 288
-
legacy (1989-07-11) - 288
-
legacy (1989-07-17) - 288
-
legacy (1989-08-14) - 288
-
legacy (1989-09-27) - 288
-
legacy (1989-10-20) - 363
-
accounts-with-accounts-type-full (1989-10-20) - AA
-
legacy (1989-04-20) - 288
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keyboard_arrow_right 1988
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resolution (1988-03-14) - RESOLUTIONS
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legacy (1988-03-10) - 288
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legacy (1988-02-10) - 288
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legacy (1988-02-01) - 288
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memorandum-articles (1988-02-05) - MEM/ARTS
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legacy (1988-01-27) - 288
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legacy (1988-01-27) - PUC 3
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legacy (1988-01-27) - 123
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legacy (1988-04-06) - 88(3)
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legacy (1988-05-16) - 288
-
legacy (1988-05-11) - 288
-
legacy (1988-04-20) - 288
-
legacy (1988-11-30) - 288
-
legacy (1988-10-10) - 288
-
legacy (1988-09-14) - 288
-
legacy (1988-09-23) - 288
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accounts-with-accounts-type-full (1988-08-26) - AA
-
legacy (1988-08-26) - 363
-
legacy (1988-08-16) - 288
-
legacy (1988-08-05) - 288
-
legacy (1988-09-13) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-29) - 288
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legacy (1987-07-07) - 288
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legacy (1987-01-12) - 288
-
legacy (1987-06-19) - 288
-
legacy (1987-01-26) - 288
-
legacy (1987-07-08) - 288
-
legacy (1987-01-06) - 288
-
legacy (1987-07-09) - 288
-
legacy (1987-07-20) - 288
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legacy (1987-07-17) - 288
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legacy (1987-11-30) - 288
-
legacy (1987-09-29) - 288
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legacy (1987-09-28) - 288
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legacy (1987-09-22) - 288
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legacy (1987-08-28) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-26) - 288
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accounts-with-accounts-type-full (1987-08-25) - AA
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legacy (1987-08-19) - 363
-
legacy (1987-07-30) - 288
-
legacy (1987-07-24) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-23) - 363
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accounts-with-accounts-type-full (1986-05-23) - AA
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legacy (1986-06-14) - 287
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legacy (1986-07-11) - 288
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legacy (1986-10-28) - 288
-
legacy (1986-10-29) - 288
-
legacy (1986-11-03) - 288
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legacy (1986-11-04) - 288
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resolution (1986-11-05) - RESOLUTIONS
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legacy (1986-10-31) - 288
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legacy (1986-11-19) - 288
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-08-19) - CERTNM
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keyboard_arrow_right 1983
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incorporation-company (1983-11-07) - NEWINC
