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BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED
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BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED: Filings

    • Overview

    Company NameBARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05614527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 19, 2023

    		8 pagesLIQ03

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2022

    		LRESSP

    Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jan 03, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		48 pagesAA

    Statement of capital on Dec 09, 2021

    • Capital: JPY 50,000.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 06, 2021

    • Capital: JPY 47,890,150,000
    		3 pagesSH01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Viswanath Srinivasan as a director on Aug 31, 2021

    		1 pagesTM01

    Appointment of Ms Joanne Chark Yun Chan as a director on Sep 17, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Termination of appointment of David Spiteri as a director on Mar 23, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Viswanath Srinivasan as a director on Oct 19, 2020

    		2 pagesAP01

    Termination of appointment of Balwinder Singh Bagary as a director on Aug 17, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Termination of appointment of Mahesh Beniwal as a director on Nov 15, 2019

    		1 pagesTM01
    2345Next

    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