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BARCLAYS PRIVATE BANKING SERVICES LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02793073
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- JAGO, Jolyon Paul
- LIM, Charlie Kim Hwa
- YEATES, Paul Graham
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-23
- Dissolved on
- 2018-09-26
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- B.P.B. (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BARSHELFCO (NO.57) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-01
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BARCLAYS PRIVATE BANKING SERVICES LIMITED Company Description
- BARCLAYS PRIVATE BANKING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02793073. Its current trading status is "closed". It was registered 1993-02-23. It was previously called BARSHELFCO (NO.57) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Hill House .
Get BARCLAYS PRIVATE BANKING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02793073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02793073#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 2018
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gazette-dissolved-liquidation (2018-09-26) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2018-01-26) - LIQ01
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resolution (2018-01-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-01-26) - 600
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liquidation-voluntary-members-return-of-final-meeting (2018-06-26) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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change-sail-address-company-with-new-address (2018-01-29) - AD02
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keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
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resolution (2017-12-14) - RESOLUTIONS
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legacy (2017-12-13) - SH20
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legacy (2017-12-13) - CAP-SS
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-06-21) - AA
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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termination-director-company-with-name (2011-04-20) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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termination-director-company (2010-03-25) - TM01
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accounts-with-accounts-type-full (2010-04-20) - AA
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appoint-person-director-company-with-name (2010-03-25) - AP01
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keyboard_arrow_right 2009
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resolution (2009-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-27) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-01-02) - 363a
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keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-07-16) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-01-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-full (2007-09-10) - AA
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keyboard_arrow_right 2006
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resolution (2006-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-02-02) - 353
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legacy (2006-02-15) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-09-01) - 288b
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legacy (2005-06-23) - 288c
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legacy (2005-06-22) - 288c
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legacy (2005-06-09) - 288c
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legacy (2005-05-31) - 287
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legacy (2005-03-23) - 288b
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legacy (2005-02-28) - 363a
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legacy (2005-01-05) - 288b
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legacy (2005-06-21) - 288c
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keyboard_arrow_right 2004
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legacy (2004-03-19) - 363a
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-06-02) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-23) - 288c
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legacy (2003-02-19) - 288b
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legacy (2003-02-20) - 288b
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-03-24) - 288a
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legacy (2003-03-28) - 363a
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legacy (2003-03-14) - 288a
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legacy (2003-07-18) - 288a
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legacy (2003-07-24) - 288a
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legacy (2003-09-23) - 288c
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legacy (2003-05-28) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-17) - 288a
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accounts-with-accounts-type-full (2002-09-24) - AA
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legacy (2002-02-25) - 363a
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keyboard_arrow_right 2001
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legacy (2001-02-28) - 363a
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accounts-with-accounts-type-full (2001-06-06) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-28) - 288b
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-05-12) - 288b
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legacy (2000-03-22) - 288a
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legacy (2000-02-23) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-03-08) - 363a
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legacy (1999-01-27) - 288b
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keyboard_arrow_right 1998
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legacy (1998-03-04) - 363a
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legacy (1998-06-09) - 288b
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accounts-with-accounts-type-full (1998-08-24) - AA
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legacy (1998-12-18) - 288c
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legacy (1998-10-16) - 288a
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legacy (1998-10-16) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-27) - 288b
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legacy (1997-01-27) - 288a
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legacy (1997-03-05) - 363a
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legacy (1997-04-09) - 288b
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-07-23) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-01) - AA
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legacy (1996-04-10) - 288
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legacy (1996-03-13) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-09) - RESOLUTIONS
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legacy (1995-01-09) - 123
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legacy (1995-01-16) - 288
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legacy (1995-01-17) - 88(2)R
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legacy (1995-03-02) - 288
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legacy (1995-03-03) - 288
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legacy (1995-03-13) - 363x
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accounts-with-accounts-type-full (1995-10-17) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-13) - AA
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legacy (1994-03-10) - 363x
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legacy (1994-03-21) - 288
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legacy (1994-03-24) - 288
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keyboard_arrow_right 1993
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resolution (1993-12-13) - RESOLUTIONS
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certificate-change-of-name-company (1993-11-18) - CERTNM
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legacy (1993-03-17) - 288
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legacy (1993-03-12) - 224
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resolution (1993-03-11) - RESOLUTIONS
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incorporation-company (1993-02-23) - NEWINC
