This company is commonly known as Barclays Capital Japan Securities Holdings Limited. The company was founded 18 years ago and was given the registration number 05614527. 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 JAPAN SECURITIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05614527 |
| 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 2021 |
| 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 |
| 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, E14 5HP | Director | 06 October 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 26 September 2016 | 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 | 27 June 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 Capital Asia Holdings Limited | ||
| 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 | |
|---|---|---|---|
| 2024-03-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2024-01-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-09 | Capital | Legacy. | Download |
| 2021-12-09 | Insolvency | Legacy. | Download |
| 2021-12-09 | 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 |
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