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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)
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
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