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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)
28 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
01 Jul 2014 SH20 Statement by directors
01 Jul 2014 SH19 Statement of capital on 1 July 2014
  • GBP 100
01 Jul 2014 CAP-SS Solvency statement dated 23/06/14
01 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Paul Howard Burd on 1 April 2012
07 Jun 2013 TM01 Termination of appointment of David Currie as a director
01 May 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 CH01 Director's details changed for Rupert Dickinson on 27 October 2011
09 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Fiona Elbourne as a director
11 Nov 2011 TM01 Termination of appointment of Scott Stewart as a director
11 Nov 2011 AP01 Appointment of Paul Howard Burd as a director
14 Jun 2011 AP01 Appointment of Mr Scott Andrew Stewart as a director
09 May 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
14 Sep 2010 AP01 Appointment of Mr David Mclean Currie as a director
14 Sep 2010 AP01 Appointment of Fiona Helen Elbourne as a director
03 Sep 2010 TM01 Termination of appointment of Simon Weld as a director
05 Jul 2010 TM01 Termination of appointment of Ramsay Urquhart as a director
05 Jul 2010 TM01 Termination of appointment of a director