This company is commonly known as Barclays Capital Asia Holdings Limited. The company was founded 18 years ago and was given the registration number 05614502. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BARCLAYS CAPITAL ASIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05614502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 07 November 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 17 September 2021 | Active |
| 5, North Colonnade, London, United Kingdom, E14 4BB | Director | 23 June 2022 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 July 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 November 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 29 March 2012 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 06 October 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 November 2016 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 07 November 2005 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 07 November 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 25 September 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 03 July 2014 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 14 October 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 27 June 2014 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 07 November 2005 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 25 June 2009 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 June 2017 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 02 March 2007 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 27 June 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 October 2020 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 07 November 2005 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 07 November 2005 | Active |
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-24 | Capital | Legacy. | Download |
| 2022-06-24 | Insolvency | Legacy. | Download |
| 2022-06-24 | Resolution | Resolution. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-09 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.