- Company Overview for BARCLAYS EQUITY HOLDINGS LIMITED (02569002)
- Filing history for BARCLAYS EQUITY HOLDINGS LIMITED (02569002)
- People for BARCLAYS EQUITY HOLDINGS LIMITED (02569002)
- More for BARCLAYS EQUITY HOLDINGS LIMITED (02569002)
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) |
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03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Aug 2018 | AP01 | Appointment of James Campbell Ferrier as a director on 14 August 2018 | |
21 Aug 2018 | AP01 | Appointment of Andrew David Challis as a director on 14 August 2018 | |
20 Aug 2018 | TM01 | Termination of appointment of Francesco Ceccato as a director on 16 August 2018 | |
03 Aug 2018 | AP01 | Appointment of Mr Jiten Mistry as a director on 3 August 2018 | |
03 Aug 2018 | AP01 | Appointment of Steven Alan Tait as a director on 3 August 2018 | |
18 Jul 2018 | PSC02 | Notification of Barclays Africa Group Holdings Limited as a person with significant control on 10 July 2018 | |
18 Jul 2018 | PSC07 | Cessation of Barclays Bank Plc as a person with significant control on 10 July 2018 | |
13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 5 June 2018
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11 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 5 June 2018
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28 Dec 2017 | TM01 | Termination of appointment of Richard Henry Philipps as a director on 19 December 2017 | |
28 Dec 2017 | AP01 | Appointment of Mr Francesco Ceccato as a director on 19 December 2017 | |
28 Dec 2017 | TM01 | Termination of appointment of Rupert Dickinson as a director on 19 December 2017 | |
28 Dec 2017 | AP01 | Appointment of Mr Gavin John Chapman as a director on 19 December 2017 | |
20 Dec 2017 | RESOLUTIONS |
Resolutions
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20 Dec 2017 | CONNOT | Change of name notice | |
19 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with no updates | |
12 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Dec 2016 | CH01 | Director's details changed for Rupert Dickinson on 14 August 2015 | |
22 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Jul 2016 | TM01 | Termination of appointment of Paul Howard Burd as a director on 22 June 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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07 May 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Apr 2015 | AP01 | Appointment of Mr Richard Henry Philipps as a director on 15 May 2013 |