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BARCLAYS CAPITAL SECURITIES LIMITED

Company number 01929333

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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)
26 Feb 2026 ANNOTATION Information not on the register An Articles filing was removed on 26/02/2026 as it is no longer considered to form part of the register.
12 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with updates
View PDF Confirmation statement made on 1 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Oct 2025 AP01 Appointment of Mr. Robert Abdel-Malak as a director on 24 October 2025
View PDF Appointment of Mr. Robert Abdel-Malak as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 TM01 Termination of appointment of Aunoy Banerjee as a director on 23 October 2025
View PDF Termination of appointment of Aunoy Banerjee as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Oct 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association 26/09/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association 26/09/2025
- link opens in a new window - 28 pages (28 pages)
09 Oct 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 TM01 Termination of appointment of Julia Susan Wilson as a director on 14 September 2025
View PDF Termination of appointment of Julia Susan Wilson as a director on 14 September 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 MR01 Registration of charge 019293330034, created on 4 June 2025
View PDF Registration of charge 019293330034, created on 4 June 2025 - link opens in a new window - 12 pages (12 pages)
20 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 76 pages (76 pages)
05 Mar 2025 CH01 Director's details changed for Dawn Fitzpatrick on 1 August 2023
View PDF Director's details changed for Dawn Fitzpatrick on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 AP01 Appointment of Mr Menasey Marc Moses as a director on 1 January 2025
View PDF Appointment of Mr Menasey Marc Moses as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 MR01 Registration of charge 019293330033, created on 18 June 2024
View PDF Registration of charge 019293330033, created on 18 June 2024 - link opens in a new window - 18 pages (18 pages)
04 Jun 2024 CH01 Director's details changed for Mr Robert Berry on 1 January 2024
View PDF Director's details changed for Mr Robert Berry on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 CH01 Director's details changed for Julia Susan Wilson on 28 May 2024
View PDF Director's details changed for Julia Susan Wilson on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 76 pages (76 pages)
08 May 2024 AP01 Appointment of Mr. Aunoy Banerjee as a director on 1 May 2024
View PDF Appointment of Mr. Aunoy Banerjee as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 TM01 Termination of appointment of Steven John Ewart as a director on 30 April 2024
View PDF Termination of appointment of Steven John Ewart as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 TM01 Termination of appointment of Stephen Brian Dainton as a director on 19 February 2024
View PDF Termination of appointment of Stephen Brian Dainton as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 AP01 Appointment of Mr Makram Fares as a director on 20 February 2024
View PDF Appointment of Mr Makram Fares as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)