Barclays Private BANK
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED
BZW PORTFOLIO MANAGEMENT LIMITED
Company type Private Unlimited Company , Active Company Number 01957770 Global Intermediary ID E1QAZN.00049.ME.826 Record last updated Thursday, December 29, 2022 12:08:56 PM UTC Official Address 1 Churchill Place Millwall There are 435 companies registered at this street
Postal Code E145HP Sector Non-trading companynon trading
Visits Searches Bill Orr (born on Jul 3, 1962), 4 companies
Document Type Publication date Download link Registry Nov 22, 2022 Resignation of one Director (a man) Registry Jul 28, 2022 Appointment of a man as Director and Accountant Registry Jul 20, 2021 Resignation of one Director (a woman) Registry Jul 19, 2021 Appointment of a man as Director and Accountant Registry Feb 8, 2018 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials May 6, 2014 Annual accounts Registry Apr 29, 2014 Appointment of a man as Director Registry Apr 29, 2014 Resignation of one Director Registry Apr 28, 2014 Appointment of a man as Director and Accountant Registry Apr 28, 2014 Resignation of one Accountant and one Director (a man) Registry Jan 9, 2014 Annual return Financials Jul 2, 2013 Annual accounts Registry Jan 10, 2013 Annual return Registry Nov 19, 2012 Resignation of one Secretary Registry Nov 16, 2012 Resignation of one Secretary (a man) Registry Nov 14, 2012 Appointment of a person as Secretary Registry Nov 12, 2012 Appointment of a person as Secretary 1957... Financials Jul 3, 2012 Annual accounts Registry Jan 20, 2012 Annual return Registry Nov 3, 2011 Appointment of a man as Director Registry Sep 27, 2011 Appointment of a man as Director and Accountant Registry Sep 27, 2011 Resignation of one Director Financials Jun 13, 2011 Annual accounts Registry Jan 26, 2011 Annual return Registry Sep 15, 2010 Appointment of a man as Director Registry Sep 13, 2010 Appointment of a man as Accountant and Director Registry Sep 3, 2010 Resignation of one Director Registry Sep 1, 2010 Resignation of one Accountant and one Director (a man) Financials Apr 20, 2010 Annual accounts Registry Mar 25, 2010 Appointment of a woman as Director Registry Mar 25, 2010 Resignation of one Director Registry Mar 19, 2010 Appointment of a woman Registry Jan 27, 2010 Annual return Financials May 27, 2009 Annual accounts Registry Jan 14, 2009 Annual return Registry Oct 22, 2008 Section 175 comp act 06 08 Financials Jul 4, 2008 Annual accounts Registry Feb 18, 2008 Resignation of a director Registry Feb 18, 2008 Resignation of a director 1957... Registry Feb 12, 2008 Two appointments: 2 men Registry Feb 12, 2008 Appointment of a director Registry Feb 12, 2008 Appointment of a director 1957... Registry Feb 4, 2008 Annual return Registry Dec 6, 2007 Reduce issued capital 09 Registry Oct 9, 2007 Re-registration of a company from limited to unlimited Registry Oct 9, 2007 Memorandum and articles - used in re-registration Registry Oct 9, 2007 Declaration of assent for reregistration to unltd Registry Oct 9, 2007 Members' assent for rereg from ltd to unltd Registry Oct 9, 2007 Application by a limited company to be re-registered as unlimited Registry Oct 9, 2007 Alteration to memorandum and articles Registry Sep 11, 2007 Resignation of a director Financials Sep 10, 2007 Annual accounts Registry Sep 5, 2007 Resignation of one Chief Operating Officer and one Director (a man) Registry Apr 5, 2007 Annual return Registry Dec 11, 2006 Resignation of a director Registry Dec 1, 2006 Resignation of a woman Registry Nov 10, 2006 Resignation of one Banker and one Director (a man) Registry Nov 10, 2006 Resignation of a director Financials Sep 29, 2006 Annual accounts Registry May 24, 2006 Resignation of a director Registry May 24, 2006 Resignation of a director 1957... Registry May 22, 2006 Resignation of a director Registry May 21, 2006 Resignation of one Consultant and one Director (a man) Registry May 19, 2006 Resignation of one Retired Accountant and one Director (a man) Registry May 18, 2006 Resignation of a woman Registry Apr 6, 2006 Annual return Registry Apr 3, 2006 Register of members Registry Feb 1, 2006 Resignation of a director Registry Jan 31, 2006 Resignation of one Banker and one Director (a man) Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars 1957... Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars 1957... Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars 1957... Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 20, 2005 Notice of change of directors or secretaries or in their particulars 1957... Registry May 31, 2005 Change in situation or address of registered office Registry May 16, 2005 Appointment of a director Registry Apr 21, 2005 Appointment of a man as Chief Operating Officer and Director Financials Apr 12, 2005 Annual accounts Registry Apr 8, 2005 Annual return Registry Apr 6, 2005 Appointment of a director Registry Mar 30, 2005 Resignation of a director Registry Mar 23, 2005 Resignation of one Barrister and one Director (a man) Registry Mar 1, 2005 Appointment of a man as Banker and Director Registry Jan 31, 2005 Resignation of a director Registry Jan 31, 2005 Resignation of one Chief Operating Officer and one Director (a man) Registry Jan 25, 2005 Alteration to memorandum and articles Registry Dec 8, 2004 Appointment of a director Registry Nov 24, 2004 Appointment of a man as Director and Banker Registry Nov 11, 2004 Appointment of a director Registry Nov 1, 2004 Appointment of a man as Director and Barrister Registry Oct 1, 2004 Appointment of a secretary Registry Sep 28, 2004 Resignation of a secretary Registry Sep 20, 2004 Resignation of one Secretary Registry Sep 10, 2004 Resignation of a director Registry Aug 31, 2004 Resignation of one Banker and one Director (a man) Registry May 13, 2004 Change of accounting reference date