BARCLAYS CAPITAL SECURITIES LIMITED: Filings

  • Overview

    Company NameBARCLAYS CAPITAL SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01929333
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARCLAYS CAPITAL SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 019293330036, created on May 28, 2026

    21 pagesMR01

    Registration of charge 019293330035, created on May 28, 2026

    18 pagesMR01

    Full accounts made up to Dec 31, 2025

    78 pagesAA

    legacy

    pagesANNOTATION

    Confirmation statement made on Nov 01, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Appointment of Mr. Robert Abdel-Malak as a director on Oct 24, 2025

    2 pagesAP01

    Termination of appointment of Aunoy Banerjee as a director on Oct 23, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Re: articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association 26/09/2025
    RES13

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Termination of appointment of Julia Susan Wilson as a director on Sep 14, 2025

    1 pagesTM01

    Registration of charge 019293330034, created on Jun 04, 2025

    12 pagesMR01

    Full accounts made up to Dec 31, 2024

    76 pagesAA

    Director's details changed for Dawn Fitzpatrick on Aug 01, 2023

    2 pagesCH01

    Appointment of Mr Menasey Marc Moses as a director on Jan 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Registration of charge 019293330033, created on Jun 18, 2024

    18 pagesMR01

    Director's details changed for Mr Robert Berry on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Julia Susan Wilson on May 28, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    76 pagesAA

    Appointment of Mr. Aunoy Banerjee as a director on May 01, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0