BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company Documents

Date	Description
13/12/2413 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
03/10/243 October 2024	Full accounts made up to 2023-12-31 View Document
08/08/248 August 2024	Statement of capital following an allotment of shares on 2024-07-23 View Document
23/07/2423 July 2024	Appointment of Ms Joanne Chark Yun Chan as a director on 2024-07-18 View Document
02/07/242 July 2024	Statement of capital following an allotment of shares on 2024-06-26 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
19/09/2319 September 2023	Full accounts made up to 2022-12-31 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
12/10/2212 October 2022	Full accounts made up to 2021-12-31 View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
17/08/2017 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
12/09/1912 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View Document
08/08/188 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/07/1812 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL WALTHOE / 04/08/2017 View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
05/06/175 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/02/1716 February 2017	SECOND FILING OF AP01 FOR PATRICK BRITTAIN VOISEY View Document
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View Document
06/10/166 October 2016	APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV View Document
24/06/1624 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/06/167 June 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT HONE View Document
18/03/1618 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
15/02/1615 February 2016	DIRECTOR APPOINTED VISHAL SHAH View Document
15/02/1615 February 2016	DIRECTOR APPOINTED MR ATANAS JORDANOV View Document
15/02/1615 February 2016	DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY View Document
15/02/1615 February 2016	DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR COLIN GYTE View Document
17/11/1517 November 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 035458690007 View Document
12/11/1512 November 2015	12/11/15 STATEMENT OF CAPITAL GBP 100000 View Document
12/11/1512 November 2015	STATEMENT BY DIRECTORS View Document
12/11/1512 November 2015	SOLVENCY STATEMENT DATED 10/11/15 View Document
12/11/1512 November 2015	REDUCE ISSUED CAPITAL 10/11/2015 View Document
09/11/159 November 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHNIE View Document
04/10/154 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/08/153 August 2015	DIRECTOR APPOINTED COLIN GYTE View Document
29/07/1529 July 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLINSWORTH View Document
20/03/1520 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
02/03/152 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 035458690007 View Document
16/02/1516 February 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View Document
23/10/1423 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/09/1420 September 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE View Document
16/05/1416 May 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
08/04/148 April 2014	APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON View Document
26/03/1426 March 2014	APPOINTMENT TERMINATED, DIRECTOR STASJA KRZEMINSKI View Document
12/03/1412 March 2014	ADOPT ARTICLES 04/03/2014 View Document
19/09/1319 September 2013	APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA View Document
18/09/1318 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/05/1321 May 2013	Annual return made up to 1 May 2013 with full list of shareholders View Document
30/04/1330 April 2013	DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH View Document
30/04/1330 April 2013	DIRECTOR APPOINTED DAVID JAMES ROTHNIE View Document
02/04/132 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
25/03/1325 March 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
21/03/1321 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
14/02/1314 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
07/02/137 February 2013	DIRECTOR APPOINTED CARL THOMAS SENIOR View Document
06/02/136 February 2013	DIRECTOR APPOINTED ROBERT MICHAEL HONE View Document
06/02/136 February 2013	DIRECTOR APPOINTED STASJA KRZEMINSKI View Document
23/01/1323 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012 View Document
03/01/133 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
12/09/1212 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/06/1212 June 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN View Document
18/05/1218 May 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
19/12/1119 December 2011	DIRECTOR APPOINTED FLORIAN HUBER View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR KOSTYANTYN LYKHMAN View Document
22/11/1122 November 2011	APPOINTMENT TERMINATED, DIRECTOR RUPAK CHANDRA View Document
21/09/1121 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/09/115 September 2011	DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON View Document
17/08/1117 August 2011	DIRECTOR APPOINTED JONATHAN MARK HUCKLE View Document
25/05/1125 May 2011	DIRECTOR APPOINTED RUPAK CHANDRA View Document
23/05/1123 May 2011	Annual return made up to 1 May 2011 with full list of shareholders View Document
12/05/1112 May 2011	DIRECTOR APPOINTED TEJAL MORJARIA View Document
03/02/113 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
20/09/1020 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, DIRECTOR GOURANG AGRAWAL View Document
14/07/1014 July 2010	DIRECTOR APPOINTED KOSTYANTYN LYKHMAN View Document
29/06/1029 June 2010	APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH View Document
29/06/1029 June 2010	APPOINTMENT TERMINATED, DIRECTOR RENAUD ISMAN View Document
10/05/1010 May 2010	Annual return made up to 1 May 2010 with full list of shareholders View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/09/0923 September 2009	DIRECTOR APPOINTED BINEET SHAH View Document
09/09/099 September 2009	APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE View Document
19/05/0919 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
12/03/0912 March 2009	DIRECTOR APPOINTED STEPHEN JAMES ULLMAN View Document
11/03/0911 March 2009	APPOINTMENT TERMINATED DIRECTOR JAMES FERRIER View Document
16/10/0816 October 2008	RE SECTION 175 CA 2006 01/10/2008 View Document
29/09/0829 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/09/0822 September 2008	DIRECTOR APPOINTED RICHARD JOHN CRAINE View Document
13/05/0813 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document

13/03/0813 March 2008	DIRECTOR APPOINTED JAMES CAMPBELL FERRIER View Document
20/12/0720 December 2007	£ IC 13000002/1000002 28/09/07 £ SR 12000000@1=12000000 View Document
03/10/073 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
04/09/074 September 2007	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
23/08/0723 August 2007	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
01/05/071 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/05/063 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View Document
22/02/0622 February 2006	NEW DIRECTOR APPOINTED View Document
27/09/0527 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
25/07/0525 July 2005	NEW DIRECTOR APPOINTED View Document
22/06/0522 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0521 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/059 June 2005	SECRETARY'S PARTICULARS CHANGED View Document
31/05/0531 May 2005	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH View Document
03/05/053 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View Document
14/04/0514 April 2005	DIRECTOR RESIGNED View Document
14/04/0514 April 2005	NEW DIRECTOR APPOINTED View Document
02/06/042 June 2004	NEW DIRECTOR APPOINTED View Document
20/05/0420 May 2004	DIRECTOR RESIGNED View Document
20/05/0420 May 2004	DIRECTOR RESIGNED View Document
20/05/0420 May 2004	DIRECTOR RESIGNED View Document
20/05/0420 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/05/0414 May 2004	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	NEW DIRECTOR APPOINTED View Document
27/10/0327 October 2003	DIRECTOR RESIGNED View Document
26/08/0326 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0316 May 2003	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View Document
29/04/0329 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/04/0313 April 2003	DIRECTOR RESIGNED View Document
25/02/0325 February 2003	AUDITOR'S RESIGNATION View Document
07/01/037 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
24/12/0224 December 2002	DIRECTOR RESIGNED View Document
15/08/0215 August 2002	DIRECTOR RESIGNED View Document
28/05/0228 May 2002	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View Document
15/03/0215 March 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/03/0214 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0113 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/018 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/0124 July 2001	NEW DIRECTOR APPOINTED View Document
18/05/0118 May 2001	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View Document
14/05/0114 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/03/0126 March 2001	DIRECTOR RESIGNED View Document
26/03/0126 March 2001	NEW DIRECTOR APPOINTED View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
31/10/0031 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0017 May 2000	RETURN MADE UP TO 13/05/00; NO CHANGE OF MEMBERS View Document
12/04/0012 April 2000	NEW DIRECTOR APPOINTED View Document
09/03/009 March 2000	NEW DIRECTOR APPOINTED View Document
06/03/006 March 2000	DIRECTOR RESIGNED View Document
29/12/9929 December 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
29/12/9929 December 1999	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View Document
29/12/9929 December 1999	ADOPT MEM AND ARTS 08/12/99 View Document
29/12/9929 December 1999	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View Document
23/11/9923 November 1999	ACC. REF. DATE SHORTENED FROM 03/03/00 TO 31/12/99 View Document
03/11/993 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/9926 October 1999	DIRECTOR RESIGNED View Document
03/09/993 September 1999	RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS View Document
27/07/9927 July 1999	FULL ACCOUNTS MADE UP TO 21/12/98 View Document
27/07/9927 July 1999	FULL ACCOUNTS MADE UP TO 03/03/99 View Document
02/04/992 April 1999	S80A AUTH TO ALLOT SEC 24/03/99 View Document
23/03/9923 March 1999	ACC. REF. DATE SHORTENED FROM 21/12/99 TO 03/03/99 View Document
23/03/9923 March 1999	NEW DIRECTOR APPOINTED View Document
23/03/9923 March 1999	NEW DIRECTOR APPOINTED View Document
23/03/9923 March 1999	NEW DIRECTOR APPOINTED View Document
23/03/9923 March 1999	DIRECTOR RESIGNED View Document
23/03/9923 March 1999	DIRECTOR RESIGNED View Document
23/03/9923 March 1999	NEW DIRECTOR APPOINTED View Document
23/03/9923 March 1999	REGISTERED OFFICE CHANGED ON 23/03/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR View Document
23/03/9923 March 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/03/9923 March 1999	NEW DIRECTOR APPOINTED View Document
23/03/9923 March 1999	DIRECTOR RESIGNED View Document
23/03/9923 March 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/03/998 March 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/99 View Document
19/01/9919 January 1999	LOCATION OF REGISTER OF MEMBERS View Document
05/01/995 January 1999	£ NC 1000/40000000 09/ View Document
05/01/995 January 1999	NC INC ALREADY ADJUSTED 09/12/98 View Document
29/12/9829 December 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 21/12/98 View Document
21/12/9821 December 1998	NEW DIRECTOR APPOINTED View Document
21/12/9821 December 1998	REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP View Document
16/12/9816 December 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/12/9816 December 1998	DIRECTOR RESIGNED View Document
14/12/9814 December 1998	NEW SECRETARY APPOINTED View Document
14/12/9814 December 1998	NEW DIRECTOR APPOINTED View Document
14/12/9814 December 1998	REGISTERED OFFICE CHANGED ON 14/12/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF View Document
14/12/9814 December 1998	NEW DIRECTOR APPOINTED View Document
14/12/9814 December 1998	ALTER MEM AND ARTS 09/12/98 View Document
14/12/9814 December 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/12/9814 December 1998	NEW DIRECTOR APPOINTED View Document
11/12/9811 December 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/04/9815 April 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BARCLAYS INTERNATIONAL HOLDINGS LIMITED

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