BARCLAYS CAPITAL SECURITIES LIMITED filing history - Find and update company information

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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)
04 Jan 2014	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)
09 Nov 2013	MR01	Registration of charge 019293330022	View PDF Registration of charge 019293330022 - link opens in a new window - 22 pages (22 pages)
08 Nov 2013	TM01	Termination of appointment of Eric Bommensath as a director	View PDF Termination of appointment of Eric Bommensath as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of Ashley Wilson as a director	View PDF Termination of appointment of Ashley Wilson as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 821,071,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 821,071,000 - link opens in a new window - 12 pages (12 pages)
02 Jul 2013	AP01	Appointment of Jonathan Grondin Beebe as a director	View PDF Appointment of Jonathan Grondin Beebe as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	MG01	Duplicate mortgage certificate charge no:21
29 May 2013	MG01	Duplicate mortgage certificate charge no:20
10 May 2013	TM01	Termination of appointment of Sigurbjorn Thorkelsson as a director	View PDF Termination of appointment of Sigurbjorn Thorkelsson as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 54 pages (54 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	CH01	Director's details changed for David Spiteri on 1 June 2012	View PDF Director's details changed for David Spiteri on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mark Merson on 30 November 2010	View PDF Director's details changed for Mark Merson on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Balwinder Singh Bagary on 1 September 2011	View PDF Director's details changed for Balwinder Singh Bagary on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 10 pages (10 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 821,071,000	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 821,071,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AP01	Appointment of Eric Didier Bommensath as a director	View PDF Appointment of Eric Didier Bommensath as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of David Han as a director	View PDF Termination of appointment of David Han as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 12 pages (12 pages)
18 May 2012	TM01	Termination of appointment of Paul Copson as a director	View PDF Termination of appointment of Paul Copson as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 54 pages (54 pages)
30 Mar 2012	AP01	Appointment of Ashley Stuart Wilson as a director	View PDF Appointment of Ashley Stuart Wilson as a director - link opens in a new window - 2 pages (2 pages)

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