BARCLAYS EQUITY HOLDINGS LIMITED: Filings

  • Overview

    Company NameBARCLAYS EQUITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02569002
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARCLAYS EQUITY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    42 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Appointment of Mr Riccardo Andrea Preda as a director on Sep 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Peter William Forrest as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Manish Temani as a director on Jul 29, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Manish Temani as a director on May 12, 2021

    2 pagesAP01

    Termination of appointment of Francis Harwood Banks as a director on May 06, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 03, 2020

    • Capital: GBP 42,768,104
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 26, 2019

    • Capital: GBP 42,768,103
    3 pagesSH01

    Termination of appointment of Renaud Chateauvieux as a director on Nov 29, 2019

    1 pagesTM01

    Appointment of Mr Francis Harwood Banks as a director on Nov 05, 2019

    2 pagesAP01

    Termination of appointment of Steven Alan Tait as a director on Nov 04, 2019

    1 pagesTM01

    Confirmation statement made on Oct 10, 2019 with updates

    5 pagesCS01

    Change of details for Barclays Africa Group Holdings Limited as a person with significant control on Dec 05, 2018

    2 pagesPSC05

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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