Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED

Company number 05614527

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • JPY 47,890,000,000
09 Sep 2014 AP01 Appointment of David Spiteri as a director on 27 June 2014
09 Sep 2014 AP01 Appointment of Andrew David Marshall as a director on 27 June 2014
09 Sep 2014 AP01 Appointment of Simon Grimwood as a director on 27 June 2014
10 Jul 2014 TM01 Termination of appointment of Mark Merson as a director
30 Jun 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 AAMD Amended full accounts made up to 31 December 2012
26 Nov 2013 SH20 Statement by directors
26 Nov 2013 SH19 Statement of capital on 26 November 2013
  • JPY 47,890,000,000
26 Nov 2013 CAP-SS Solvency statement dated 08/11/13
26 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
28 Jun 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 CH01 Director's details changed for Mark Merson on 30 November 2010
18 Jan 2013 CH01 Director's details changed for Balwinder Singh Bagary on 1 September 2011
17 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Christopher Flosi as a director
18 Jun 2012 AA Full accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Jul 2009 288a Director appointed mark merson