This company is commonly known as Barclays Services (japan) Limited. The company was founded 37 years ago and was given the registration number 02102606. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BARCLAYS SERVICES (JAPAN) LIMITED |
|---|---|---|
| Company Number | : | 02102606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1987 |
| 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 | 06 October 1998 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 26 October 2020 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 January 2018 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 January 2018 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 11 May 2021 | Active |
| Yew Tree Cottage, Upton Grey, RG25 2RH | Secretary | - | Active |
| 172 Forest Road, Tunbridge Wells, TN2 5JD | Secretary | 25 January 1996 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 03 June 2008 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 27 February 2007 | Active |
| The Glades, Trout Lane Barns Green, Horsham, RH13 7QD | Director | 05 February 1998 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 16 November 2010 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 03 August 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 13 July 2002 | Active |
| 7 Grand Parade, Leigh On Sea, SS9 1DX | Director | - | Active |
| 22 Hill Road, St John's Wood, London, NW8 9QG | Director | 15 October 1993 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 24 September 2013 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 27 February 2007 | Active |
| 31f, Roppongi Hills Mori Tower, 6-10-1, Shirokanedai, Mianatu-Ku, Japan, 106-6131 | Director | 05 June 2015 | Active |
| 33 Lancaster Park, Richmond, TW10 6AD | Director | 04 January 1999 | Active |
| 1, Churchill Place, London, E14 5hp, England, E14 5HP | Director | 11 September 2019 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 24 September 2013 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 17 August 2017 | Active |
| 31f, Roppongi Hills Mori Tower, 6-10-1, Shirokanedai, Mianatu-Ku, Japan, | Director | 03 August 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 January 2018 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 26 May 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 31 January 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 31 January 2017 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 24 September 2013 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 12 October 2009 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 26 May 2005 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 27 February 2007 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 03 August 2011 | Active |
| 2 The Fairway, Northwood, HA6 3DY | Director | - | Active |
| 19 Herons Court, Lightwater, GU18 5SW | Director | - | Active |
| Barclays Bank Plc | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Barclays Capital Services 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 | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-08-20 | Capital | Capital allotment shares. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-01-12 | Officers | Appoint person director company with name date. | Download |
| 2018-01-12 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Officers | Termination director company with name termination date. | Download |
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