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BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED

Company number 05614527

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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)
09 Jul 2009 288b Appointment terminated director patrick clackson
04 Jul 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 01/11/08; full list of members
30 Oct 2008 288a Director appointed christopher mark flosi
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 01/10/2008
08 Oct 2008 288a Director appointed balwinder singh bagary
14 Aug 2008 288b Appointment terminated director guy seddon
10 Jul 2008 288b Appointment terminated director peter mcnulty
03 Jul 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 01/11/07; full list of members
13 Sep 2007 88(2)R Ad 29/08/07--------- yen si 104000@50000=5200000000 yen ic 57690000000/62890000000
23 Aug 2007 AA Full accounts made up to 31 December 2006
08 May 2007 88(2)R Ad 16/04/07--------- yen si 193000@50000=9650000000 yen ic 48040000000/57690000000
08 May 2007 123 Nc inc already adjusted 16/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 288a New director appointed
20 Mar 2007 88(2)R Ad 02/03/07--------- yen si 128000@50000=6400000000 yen ic 41640000000/48040000000
20 Mar 2007 123 Nc inc already adjusted 02/03/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 288b Director resigned
10 Nov 2006 363a Return made up to 07/11/06; full list of members
16 May 2006 88(2)R Ad 28/04/06--------- yen si 728800@50000=36440000000 yen ic 5200000000/41640000000
16 May 2006 123 Nc inc already adjusted 28/04/06