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BARCLAYS EQUITY HOLDINGS LIMITED

Company number 02569002

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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)
19 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 AP01 Appointment of Mr Riccardo Andrea Preda as a director on 1 September 2023
07 Nov 2022 AA Full accounts made up to 31 December 2021
21 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
24 Aug 2022 AP01 Appointment of Mr Peter William Forrest as a director on 1 August 2022
17 Aug 2022 TM01 Termination of appointment of Manish Temani as a director on 29 July 2022
17 Nov 2021 AA Full accounts made up to 31 December 2020
22 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Jun 2021 AP01 Appointment of Mr Manish Temani as a director on 12 May 2021
25 May 2021 TM01 Termination of appointment of Francis Harwood Banks as a director on 6 May 2021
17 Dec 2020 AA Full accounts made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 42,768,104
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 42,768,103
06 Dec 2019 TM01 Termination of appointment of Renaud Chateauvieux as a director on 29 November 2019
15 Nov 2019 AP01 Appointment of Mr Francis Harwood Banks as a director on 5 November 2019
07 Nov 2019 TM01 Termination of appointment of Steven Alan Tait as a director on 4 November 2019
17 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
17 Oct 2019 PSC05 Change of details for Barclays Africa Group Holdings Limited as a person with significant control on 5 December 2018
30 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AA Full accounts made up to 31 December 2018
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 42,768,102
25 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
08 Oct 2018 AP01 Appointment of Renaud Chateauvieux as a director on 25 September 2018