BARCLAYS EQUITY HOLDINGS LIMITED

Company number 02569002

Date	Type	Description	View / Download
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
21 Aug 2018	AP01	Appointment of James Campbell Ferrier as a director on 14 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Andrew David Challis as a director on 14 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Francesco Ceccato as a director on 16 August 2018	(1 page)
03 Aug 2018	AP01	Appointment of Mr Jiten Mistry as a director on 3 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Steven Alan Tait as a director on 3 August 2018	(2 pages)
18 Jul 2018	PSC02	Notification of Barclays Africa Group Holdings Limited as a person with significant control on 10 July 2018	(2 pages)
18 Jul 2018	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 10 July 2018	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 30,768,102 ANNOTATION Clarification This document is a duplicate of form SH01 registered on 11/07/2018.	(5 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 30,768,102	(4 pages)
28 Dec 2017	TM01	Termination of appointment of Richard Henry Philipps as a director on 19 December 2017	(1 page)
28 Dec 2017	AP01	Appointment of Mr Francesco Ceccato as a director on 19 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Rupert Dickinson as a director on 19 December 2017	(1 page)
28 Dec 2017	AP01	Appointment of Mr Gavin John Chapman as a director on 19 December 2017	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-19	(2 pages)
20 Dec 2017	CONNOT	Change of name notice	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Dec 2016	CH01	Director's details changed for Rupert Dickinson on 14 August 2015	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Howard Burd as a director on 22 June 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(6 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Apr 2015	AP01	Appointment of Mr Richard Henry Philipps as a director on 15 May 2013	(2 pages)