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BARCLAYS INTERNATIONAL HOLDINGS LIMITED
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BARCLAYS INTERNATIONAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameBARCLAYS INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03545869
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARCLAYS INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 4,100,000
    		3 pagesSH01

    Confirmation statement made on Dec 01, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: GBP 3,100,000
    		3 pagesSH01

    Second filing of Confirmation Statement dated Dec 01, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Dec 01, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 26, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 26/06/2025.

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Statement of capital following an allotment of shares on Jul 23, 2024

    • Capital: GBP 2,100,000.00
    		4 pagesSH01

    Appointment of Ms Joanne Chark Yun Chan as a director on Jul 18, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 1,100,000
    		3 pagesSH01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Termination of appointment of Christopher Patrick Le Neve Foster as a director on Apr 30, 2021

    		1 pagesTM01

    Notification of Barclays Bank Plc as a person with significant control on Oct 07, 2020

    		2 pagesPSC02

    Cessation of B D & B Investments Limited as a person with significant control on Oct 07, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Robert James Landauer as a director on Oct 23, 2020

    		2 pagesAP01

    Appointment of Mrs Leila Clarke as a director on Oct 23, 2020

    		2 pagesAP01

    Termination of appointment of Vishal Shah as a director on Oct 23, 2020

    		1 pagesTM01

    Termination of appointment of Patrick Brittain Voisey as a director on Oct 23, 2020

    		1 pagesTM01

    Appointment of Richard Peter Stokes as a director on Oct 23, 2020

    		2 pagesAP01
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    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