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BARCLAYS CAPITAL SECURITIES LIMITED

Company number 01929333

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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)
07 Sep 2009 288a Director appointed mark merson
11 Jul 2009 88(2) Ad 30/06/09\gbp si 45000000@1=45000000\gbp ic 623501000/668501000\
11 Jul 2009 123 Nc inc already adjusted 30/06/09
11 Jul 2009 MEM/ARTS Memorandum and Articles of Association
11 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
24 Jun 2009 288b Appointment terminated director kyung-geol lee
31 Mar 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 288a Director appointed david spiteri
09 Jan 2009 288b Appointment terminated director hugh shields
28 Dec 2008 MEM/ARTS Memorandum and Articles of Association
28 Dec 2008 123 Nc inc already adjusted 27/11/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 88(2) Ad 28/11/08\gbp si 45000000@1=45000000\gbp ic 578501000/623501000\
13 Nov 2008 363a Return made up to 01/11/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
03 Oct 2008 288b Appointment terminated director guy seddon
01 Sep 2008 395 Particulars of a mortgage or charge / charge no: 13
01 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
15 Apr 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 288b Appointment terminated director julia hastings
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
05 Nov 2007 363a Return made up to 01/11/07; full list of members
19 Jul 2007 288a New director appointed
14 May 2007 288a New director appointed