CompaniesInTheUK

BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company number 03545869 ·

Active

188 filings

Date Filing
15 Dec 2025 Statement of capital following an allotment of shares on 2025-12-15 · 3 pages View document
9 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 4 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 32 pages View document
18 Sep 2025 Statement of capital following an allotment of shares on 2025-09-17 · 3 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
3 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
8 Aug 2024 Statement of capital following an allotment of shares on 2024-07-23 · 4 pages View document
23 Jul 2024 Appointment of Ms Joanne Chark Yun Chan as a director on 2024-07-18 · 2 pages View document
2 Jul 2024 Statement of capital following an allotment of shares on 2024-06-26 · 3 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
19 Sep 2023 Full accounts made up to 2022-12-31 · 24 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
12 Oct 2022 Full accounts made up to 2021-12-31 · 30 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 26 pages View document
17 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
12 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
8 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL WALTHOE / 04/08/2017 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
5 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Feb 2017 SECOND FILING OF AP01 FOR PATRICK BRITTAIN VOISEY View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV View document
24 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HONE View document
18 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
15 Feb 2016 DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY View document
15 Feb 2016 DIRECTOR APPOINTED VISHAL SHAH View document
15 Feb 2016 DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE View document
15 Feb 2016 DIRECTOR APPOINTED MR ATANAS JORDANOV View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN GYTE View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE View document
17 Nov 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 035458690007 View document
12 Nov 2015 12/11/15 STATEMENT OF CAPITAL GBP 100000 View document
12 Nov 2015 REDUCE ISSUED CAPITAL 10/11/2015 View document
12 Nov 2015 SOLVENCY STATEMENT DATED 10/11/15 View document
12 Nov 2015 STATEMENT BY DIRECTORS View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHNIE View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Aug 2015 DIRECTOR APPOINTED COLIN GYTE View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLINSWORTH View document
20 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
2 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035458690007 View document
16 Feb 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
23 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE View document
16 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STASJA KRZEMINSKI View document
12 Mar 2014 ADOPT ARTICLES 04/03/2014 View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
30 Apr 2013 DIRECTOR APPOINTED DAVID JAMES ROTHNIE View document
30 Apr 2013 DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH View document
2 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Mar 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 View document
21 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Feb 2013 DIRECTOR APPOINTED CARL THOMAS SENIOR View document
6 Feb 2013 DIRECTOR APPOINTED STASJA KRZEMINSKI View document
6 Feb 2013 DIRECTOR APPOINTED ROBERT MICHAEL HONE View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012 View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN View document
18 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
19 Dec 2011 DIRECTOR APPOINTED FLORIAN HUBER View document
16 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR KOSTYANTYN LYKHMAN View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR RUPAK CHANDRA View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Sep 2011 DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON View document
17 Aug 2011 DIRECTOR APPOINTED JONATHAN MARK HUCKLE View document
25 May 2011 DIRECTOR APPOINTED RUPAK CHANDRA View document
23 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
12 May 2011 DIRECTOR APPOINTED TEJAL MORJARIA View document
3 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GOURANG AGRAWAL View document
14 Jul 2010 DIRECTOR APPOINTED KOSTYANTYN LYKHMAN View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RENAUD ISMAN View document
10 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Sep 2009 DIRECTOR APPOINTED BINEET SHAH View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE View document
19 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
12 Mar 2009 DIRECTOR APPOINTED STEPHEN JAMES ULLMAN View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JAMES FERRIER View document
16 Oct 2008 RE SECTION 175 CA 2006 01/10/2008 View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Sep 2008 DIRECTOR APPOINTED RICHARD JOHN CRAINE View document
13 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
13 Mar 2008 DIRECTOR APPOINTED JAMES CAMPBELL FERRIER View document
20 Dec 2007 £ IC 13000002/1000002 28/09/07 £ SR 12000000@1=12000000 View document
3 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Sep 2007 DIRECTOR RESIGNED View document
4 Sep 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
23 Aug 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
1 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
20 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
31 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH View document
3 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 DIRECTOR RESIGNED View document
14 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
12 May 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2003 DIRECTOR RESIGNED View document
26 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
29 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Apr 2003 DIRECTOR RESIGNED View document
25 Feb 2003 AUDITOR'S RESIGNATION View document
7 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2002 DIRECTOR RESIGNED View document
15 Aug 2002 DIRECTOR RESIGNED View document
28 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
15 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
14 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Mar 2001 DIRECTOR RESIGNED View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2000 RETURN MADE UP TO 13/05/00; NO CHANGE OF MEMBERS View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 DIRECTOR RESIGNED View document
29 Dec 1999 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
29 Dec 1999 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
29 Dec 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Dec 1999 ADOPT MEM AND ARTS 08/12/99 View document
23 Nov 1999 ACC. REF. DATE SHORTENED FROM 03/03/00 TO 31/12/99 View document
3 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1999 DIRECTOR RESIGNED View document
3 Sep 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 21/12/98 View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 03/03/99 View document
2 Apr 1999 S80A AUTH TO ALLOT SEC 24/03/99 View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Mar 1999 DIRECTOR RESIGNED View document
23 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Mar 1999 DIRECTOR RESIGNED View document
23 Mar 1999 DIRECTOR RESIGNED View document
23 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Mar 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR View document
23 Mar 1999 ACC. REF. DATE SHORTENED FROM 21/12/99 TO 03/03/99 View document
8 Mar 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/99 View document
19 Jan 1999 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 1999 NC INC ALREADY ADJUSTED 09/12/98 View document
5 Jan 1999 £ NC 1000/40000000 09/ View document
29 Dec 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 21/12/98 View document
21 Dec 1998 NEW DIRECTOR APPOINTED View document
21 Dec 1998 REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP View document
16 Dec 1998 DIRECTOR RESIGNED View document
16 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Dec 1998 ALTER MEM AND ARTS 09/12/98 View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 NEW SECRETARY APPOINTED View document
14 Dec 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF View document
14 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document