BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05614527

Incorporation date

07/11/2005

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/11/2005)

03/06/2024

Final Gazette dissolved following liquidation

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03/03/2024

Return of final meeting in a members' voluntary winding up

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15/01/2024

Liquidators' statement of receipts and payments to 2023-12-19

View PDF (8 pages)

19/05/2023

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 2023-05-19

View PDF (2 pages)

10/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2023

Declaration of solvency

View PDF (6 pages)

03/01/2023

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 2023-01-03

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

09/12/2021

Statement of capital on 2021-12-09

View PDF (3 pages)

09/12/2021

Statement by Directors

View PDF (1 pages)

09/12/2021

Solvency Statement dated 09/12/21

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09/12/2021

Resolutions

View PDF (3 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-12-06

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

17/09/2021

Termination of appointment of Viswanath Srinivasan as a director on 2021-08-31

View PDF (1 pages)

17/09/2021

Appointment of Ms Joanne Chark Yun Chan as a director on 2021-09-17

View PDF (2 pages)

27/08/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

27/05/2021

Termination of appointment of David Spiteri as a director on 2021-03-23

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

21/10/2020

Appointment of Viswanath Srinivasan as a director on 2020-10-19

View PDF (2 pages)

24/09/2020

Termination of appointment of Balwinder Singh Bagary as a director on 2020-08-17

View PDF (1 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

31/03/2020

Termination of appointment of Mahesh Beniwal as a director on 2019-11-15

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

07/08/2019

Termination of appointment of Hemal Sanghrajka as a director on 2019-08-06

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/07/2019

Appointment of Jason Robert Pierce as a director on 2019-07-01

View PDF (2 pages)

09/11/2018

Director's details changed for David Spiteri on 2015-09-28

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

27/09/2017

Statement by Directors

View PDF (2 pages)

27/09/2017

Statement of capital on 2017-09-27

View PDF (3 pages)

27/09/2017

Solvency Statement dated 26/09/17

View PDF (2 pages)

27/09/2017

Resolutions

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/07/2017

Termination of appointment of Gavin Romald Helmerow Helmer as a director on 2017-06-30

View PDF (1 pages)

30/06/2017

Appointment of Hemal Sanghrajka as a director on 2017-06-19

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

23/12/2016

Statement of capital following an allotment of shares on 2016-11-25

View PDF (3 pages)

16/11/2016

Director's details changed for Mahesh Beniwal on 2016-10-22

View PDF (2 pages)

05/10/2016

Appointment of Mahesh Beniwal as a director on 2016-09-26

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05/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

20/05/2016

Termination of appointment of Andrew David Marshall as a director on 2016-05-19

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

18/11/2015

Appointment of Gavin Romald Helmerow Helmer as a director on 2015-10-14

View PDF (3 pages)

17/11/2015

Termination of appointment of Simon Grimwood as a director on 2015-10-31

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

09/09/2014

Appointment of David Spiteri as a director on 2014-06-27

View PDF (2 pages)

09/09/2014

Appointment of Andrew David Marshall as a director on 2014-06-27

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09/09/2014

Appointment of Simon Grimwood as a director on 2014-06-27

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10/07/2014

Termination of appointment of Mark Merson as a director

View PDF (1 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/11/2013

Amended full accounts made up to 2012-12-31

View PDF (14 pages)

26/11/2013

Statement by directors

View PDF (2 pages)

26/11/2013

Statement of capital on 2013-11-26

View PDF (4 pages)

26/11/2013

Solvency statement dated 08/11/13

View PDF (2 pages)

26/11/2013

Resolutions

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

30/01/2013

Director's details changed for Mark Merson on 2010-11-30

View PDF (2 pages)

18/01/2013

Director's details changed for Balwinder Singh Bagary on 2011-09-01

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17/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

13/09/2012

Termination of appointment of Christopher Flosi as a director

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18/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

24/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

12/11/2009

Resolutions

View PDF (25 pages)

10/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

09/07/2009

Director appointed mark merson

View PDF (2 pages)

09/07/2009

Appointment terminated director patrick clackson

View PDF (1 pages)

04/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

18/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

30/10/2008

Director appointed christopher mark flosi

View PDF (1 pages)

16/10/2008

Resolutions

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08/10/2008

Director appointed balwinder singh bagary

View PDF (2 pages)

14/08/2008

Appointment terminated director guy seddon

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10/07/2008

Appointment terminated director peter mcnulty

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03/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/11/2007

Return made up to 01/11/07; full list of members

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13/09/2007

Ad 29/08/07--------- yen si 104000@50000=5200000000 yen ic 57690000000/62890000000

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23/08/2007

Full accounts made up to 2006-12-31

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08/05/2007

Ad 16/04/07--------- yen si 193000@50000=9650000000 yen ic 48040000000/57690000000

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08/05/2007

Nc inc already adjusted 16/04/07

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08/05/2007

Resolutions

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08/05/2007

Resolutions

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26/04/2007

New director appointed

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20/03/2007

Ad 02/03/07--------- yen si 128000@50000=6400000000 yen ic 41640000000/48040000000

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20/03/2007

Nc inc already adjusted 02/03/07

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20/03/2007

Resolutions

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20/03/2007

Resolutions

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01/03/2007

Director resigned

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10/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

16/05/2006

Ad 28/04/06--------- yen si 728800@50000=36440000000 yen ic 5200000000/41640000000

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16/05/2006

Nc inc already adjusted 28/04/06

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16/05/2006

Resolutions

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16/05/2006

Resolutions

View PDF (1 pages)

10/04/2006

Ad 07/03/06--------- yen si 44000@50000=2200000000 yen ic 3000000000/5200000000

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10/04/2006

Nc inc already adjusted 07/03/06

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10/04/2006

Resolutions

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10/04/2006

Resolutions

View PDF (1 pages)

10/04/2006

Ad 09/02/06--------- yen si 58800@50000=2940000000 yen ic 60000000/3000000000

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10/04/2006

Nc inc already adjusted 09/02/06

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10/04/2006

Resolutions

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10/04/2006

Resolutions

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22/02/2006

Ad 08/11/05--------- yen si 1199@50000=59950000 yen ic 50000/60000000

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22/02/2006

Resolutions

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22/02/2006

Resolutions

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22/02/2006

Resolutions

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20/02/2006

Accounting reference date extended from 30/11/06 to 31/12/06

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06/12/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

15/11/2005

Director resigned

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15/11/2005

New secretary appointed

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07/11/2005

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clackson, Patrick Andrew	Director	07/11/2005 - 25/06/2009	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/11/2005 - 07/11/2005	99600
INSTANT COMPANIES LIMITED	Corporate Director	07/11/2005 - 07/11/2005	812
BARCOSEC LIMITED	Corporate Secretary	07/11/2005 - Present	428
Westenberger, Andrew Thomas Karl	Director	07/11/2005 - 27/02/2007	73

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED

BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/11/2005 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED?

BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED is currently Dissolved. It was registered on 07/11/2005 and dissolved on 03/06/2024.

Where is BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED located?

BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED do?

BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED?

The latest filing was on 03/06/2024: Final Gazette dissolved following liquidation.