Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARCLAYS CAPITAL SECURITIES LIMITED

Company number 01929333

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2012 TM01 Termination of appointment of David Han as a director
14 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
18 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 19
23 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 18
18 May 2012 TM01 Termination of appointment of Paul Copson as a director
25 Apr 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AP01 Appointment of Ashley Stuart Wilson as a director
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 17
21 Feb 2012 AP01 Appointment of Graham Martin Wade as a director
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 15
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 16
03 Jan 2012 AP01 Appointment of Sigurbjorn Thorkelsson as a director
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 818,501,000
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share cap 14/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 718,501,000
08 Jul 2011 CH01 Director's details changed for David Han on 1 October 2009
08 Jul 2011 AP01 Appointment of David Han as a director
10 May 2011 TM01 Termination of appointment of Stephen Morse as a director
26 Apr 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 14
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 01/09/09; full list of members