BARCLAYS CAPITAL SECURITIES LIMITED

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BARCLAYS CAPITAL SECURITIES LIMITED

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Key Data

Status

Active

Company No.

01929333

Incorporation date

09/07/1985

Size

Full

Contacts

Registered address

Registered address

1 Churchill Place, London, E14 5HPCopy
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Latest events (Record since 09/07/1985)
dot icon26/02/2026
Information not on the register An Articles filing was removed on 26/02/2026 as it is no longer considered to form part of the register.
dot icon12/11/2025
Confirmation statement made on 2025-11-01 with updates
dot icon10/11/2025
Memorandum and Articles of Association
dot icon27/10/2025
Appointment of Mr. Robert Abdel-Malak as a director on 2025-10-24
dot icon23/10/2025
Termination of appointment of Aunoy Banerjee as a director on 2025-10-23
dot icon09/10/2025
Particulars of variation of rights attached to shares
dot icon09/10/2025
Resolutions
dot icon09/10/2025
Memorandum and Articles of Association
dot icon09/10/2025
Memorandum and Articles of Association
dot icon09/10/2025
Memorandum and Articles of Association
dot icon07/10/2025
Particulars of variation of rights attached to shares
dot icon07/10/2025
Change of share class name or designation
dot icon07/10/2025
Statement of company's objects
dot icon19/09/2025
Termination of appointment of Julia Susan Wilson as a director on 2025-09-14
dot icon11/06/2025
Registration of charge 019293330034, created on 2025-06-04
dot icon20/05/2025
Full accounts made up to 2024-12-31
dot icon06/01/2025
Appointment of Mr Menasey Marc Moses as a director on 2025-01-01
dot icon11/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon26/06/2024
Registration of charge 019293330033, created on 2024-06-18
dot icon04/06/2024
Director's details changed for Julia Susan Wilson on 2024-05-28
dot icon04/06/2024
Director's details changed for Mr Robert Berry on 2024-01-01
dot icon19/05/2024
Full accounts made up to 2023-12-31
dot icon08/05/2024
Appointment of Mr. Aunoy Banerjee as a director on 2024-05-01
dot icon03/05/2024
Termination of appointment of Steven John Ewart as a director on 2024-04-30
dot icon08/03/2024
Termination of appointment of Stephen Brian Dainton as a director on 2024-02-19
dot icon08/03/2024
Appointment of Mr Makram Fares as a director on 2024-02-20
dot icon09/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon04/07/2023
Appointment of Mr Stephen Brian Dainton as a director on 2023-06-16
dot icon11/05/2023
Full accounts made up to 2022-12-31
dot icon04/05/2023
Termination of appointment of Michael St John Ashley as a director on 2023-05-03
dot icon05/04/2023
Appointment of Julia Susan Wilson as a director on 2023-04-01
dot icon20/02/2023
Termination of appointment of Paul Edward Leech as a director on 2023-02-07
dot icon14/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon16/05/2022
Full accounts made up to 2021-12-31
dot icon12/05/2022
Appointment of Mr Robert Berry as a director on 2022-05-01
dot icon11/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon10/11/2021
Termination of appointment of Timothy James Breedon as a director on 2021-11-01
dot icon13/10/2021
Appointment of Dawn Fitzpatrick as a director on 2021-09-27
dot icon01/07/2021
Appointment of Mr Paul Edward Leech as a director on 2021-06-08
dot icon01/07/2021
Termination of appointment of Stephen Brian Dainton as a director on 2021-06-07
dot icon04/05/2021
Termination of appointment of Helen Keelan as a director on 2021-04-30
dot icon27/04/2021
Full accounts made up to 2020-12-31
dot icon05/01/2021
Registration of charge 019293330032, created on 2020-12-23
dot icon11/12/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon29/09/2020
Registration of charge 019293330031, created on 2020-09-25
dot icon12/05/2020
Full accounts made up to 2019-12-31
dot icon05/02/2020
Registration of charge 019293330030, created on 2020-01-30
dot icon13/12/2019
Confirmation statement made on 2019-11-01 with updates
dot icon14/10/2019
Registration of charge 019293330029, created on 2019-10-01
dot icon20/09/2019
Statement of capital on 2019-08-22
dot icon05/07/2019
Registration of charge 019293330028, created on 2019-06-21
dot icon28/05/2019
Registration of charge 019293330027, created on 2019-05-23
dot icon01/05/2019
Full accounts made up to 2018-12-31
dot icon01/03/2019
Termination of appointment of Gerald Edgar Grimstone as a director on 2019-02-28
dot icon14/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon13/08/2018
Appointment of Steven John Ewart as a director on 2018-08-09
dot icon10/08/2018
Termination of appointment of Tushar Morzaria as a director on 2018-08-10
dot icon09/08/2018
Appointment of Stephen Brian Dainton as a director on 2018-08-01
dot icon09/05/2018
Registration of charge 019293330026, created on 2018-04-27
dot icon27/04/2018
Full accounts made up to 2017-12-31
dot icon26/01/2018
Registration of charge 019293330025, created on 2018-01-23
dot icon06/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon05/10/2017
Termination of appointment of John Stephen Mahon as a director on 2017-09-29
dot icon03/05/2017
Full accounts made up to 2016-12-31
dot icon09/03/2017
Appointment of Helen Keelan as a director on 2017-02-01
dot icon13/02/2017
Appointment of Michael St John Ashley as a director on 2017-02-09
dot icon13/02/2017
Appointment of Timothy James Breedon as a director on 2017-02-09
dot icon10/02/2017
Termination of appointment of Daniel James Hodge as a director on 2017-02-09
dot icon10/02/2017
Termination of appointment of Meenakshi Adams as a director on 2017-02-09
dot icon10/02/2017
Appointment of Sir Gerald Edgar Grimstone as a director on 2017-02-06
dot icon23/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon17/06/2016
Director's details changed for Meenakshi Adams on 2016-06-07
dot icon04/05/2016
Full accounts made up to 2015-12-31
dot icon12/04/2016
Appointment of Daniel James Hodge as a director on 2016-04-07
dot icon11/04/2016
Appointment of Meenakshi Adams as a director on 2016-04-07
dot icon05/04/2016
Termination of appointment of Robert Le Blanc as a director on 2016-03-11
dot icon09/03/2016
Appointment of Robert Le Blanc as a director on 2016-03-04
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Appointment of Tushar Morzaria as a director on 2016-03-04
dot icon08/03/2016
Appointment of John Stephen Mahon as a director on 2016-03-04
dot icon08/03/2016
Termination of appointment of Balwinder Singh Bagary as a director on 2016-03-04
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Termination of appointment of Andrew Mark Jones as a director on 2016-03-04
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Termination of appointment of David Spiteri as a director on 2016-03-04
dot icon08/03/2016
Termination of appointment of Jonathan Grondin Beebe as a director on 2016-03-04
dot icon08/03/2016
Termination of appointment of Mark Merson as a director on 2016-03-04
dot icon08/03/2016
Termination of appointment of Patrick Andrew Clackson as a director on 2016-03-04
dot icon24/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon22/10/2015
Registration of charge 019293330024, created on 2015-10-19
dot icon28/05/2015
Appointment of Mr Andrew Mark Jones as a director on 2015-05-21
dot icon29/04/2015
Full accounts made up to 2014-12-31
dot icon11/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon19/11/2014
All of the property or undertaking has been released from charge 18
dot icon04/11/2014
Registration of charge 019293330023, created on 2014-10-20
dot icon10/10/2014
Termination of appointment of Graham Martin Wade as a director on 2014-09-30
dot icon19/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon30/05/2014
Satisfaction of charge 13 in full
dot icon30/05/2014
Satisfaction of charge 16 in full
dot icon30/05/2014
Satisfaction of charge 15 in full
dot icon30/05/2014
Satisfaction of charge 12 in full
dot icon29/04/2014
Full accounts made up to 2013-12-31
dot icon04/01/2014
Change of share class name or designation
dot icon09/11/2013
Registration of charge 019293330022
dot icon08/11/2013
Termination of appointment of Eric Bommensath as a director
dot icon08/10/2013
Termination of appointment of Ashley Wilson as a director
dot icon10/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon02/07/2013
Appointment of Jonathan Grondin Beebe as a director
dot icon29/05/2013
Duplicate mortgage certificate charge no:21
dot icon29/05/2013
Duplicate mortgage certificate charge no:20
dot icon10/05/2013
Termination of appointment of Sigurbjorn Thorkelsson as a director
dot icon30/04/2013
Full accounts made up to 2012-12-31
dot icon10/04/2013
Particulars of a mortgage or charge / charge no: 21
dot icon30/01/2013
Director's details changed for David Spiteri on 2012-06-01
dot icon30/01/2013
Director's details changed for Mark Merson on 2010-11-30
dot icon18/01/2013
Director's details changed for Balwinder Singh Bagary on 2011-09-01
dot icon18/01/2013
Particulars of a mortgage or charge / charge no: 20
dot icon17/12/2012
Statement of capital following an allotment of shares on 2012-12-06
dot icon17/12/2012
Appointment of Eric Didier Bommensath as a director
dot icon17/12/2012
Termination of appointment of David Han as a director
dot icon14/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon18/06/2012
Particulars of a mortgage or charge / charge no: 19
dot icon23/05/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14
dot icon19/05/2012
Particulars of a mortgage or charge / charge no: 18
dot icon18/05/2012
Termination of appointment of Paul Copson as a director
dot icon25/04/2012
Full accounts made up to 2011-12-31
dot icon30/03/2012
Appointment of Ashley Stuart Wilson as a director
dot icon03/03/2012
Particulars of a mortgage or charge / charge no: 17
dot icon21/02/2012
Appointment of Graham Martin Wade as a director
dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 15
dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 16
dot icon03/01/2012
Appointment of Sigurbjorn Thorkelsson as a director
dot icon30/12/2011
Statement of capital following an allotment of shares on 2011-12-22
dot icon21/12/2011
Resolutions
dot icon28/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon19/08/2011
Statement of capital following an allotment of shares on 2011-07-28
dot icon08/07/2011
Director's details changed for David Han on 2009-10-01
dot icon08/07/2011
Appointment of David Han as a director
dot icon10/05/2011
Termination of appointment of Stephen Morse as a director
dot icon26/04/2011
Full accounts made up to 2010-12-31
dot icon26/04/2011
Particulars of a mortgage or charge / charge no: 14
dot icon29/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon01/04/2010
Full accounts made up to 2009-12-31
dot icon10/09/2009
Return made up to 01/09/09; full list of members
dot icon07/09/2009
Director appointed mark merson
dot icon11/07/2009
Ad 30/06/09\gbp si 45000000@1=45000000\gbp ic 623501000/668501000\
dot icon11/07/2009
Nc inc already adjusted 30/06/09
dot icon11/07/2009
Memorandum and Articles of Association
dot icon11/07/2009
Resolutions
dot icon24/06/2009
Appointment terminated director kyung-geol lee
dot icon31/03/2009
Full accounts made up to 2008-12-31
dot icon20/01/2009
Director appointed david spiteri
dot icon09/01/2009
Appointment terminated director hugh shields
dot icon28/12/2008
Memorandum and Articles of Association
dot icon28/12/2008
Nc inc already adjusted 27/11/08
dot icon28/12/2008
Resolutions
dot icon17/12/2008
Ad 28/11/08\gbp si 45000000@1=45000000\gbp ic 578501000/623501000\
dot icon13/11/2008
Return made up to 01/11/08; full list of members
dot icon16/10/2008
Resolutions
dot icon03/10/2008
Appointment terminated director guy seddon
dot icon01/09/2008
Particulars of a mortgage or charge / charge no: 13
dot icon01/09/2008
Particulars of a mortgage or charge / charge no: 12
dot icon15/04/2008
Full accounts made up to 2007-12-31
dot icon04/03/2008
Appointment terminated director julia hastings
dot icon29/11/2007
New director appointed
dot icon29/11/2007
New director appointed
dot icon05/11/2007
Return made up to 01/11/07; full list of members
dot icon19/07/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon17/04/2007
Full accounts made up to 2006-12-31
dot icon28/03/2007
Director resigned
dot icon19/01/2007
Particulars of mortgage/charge
dot icon03/01/2007
Director resigned
dot icon07/12/2006
Director resigned
dot icon28/11/2006
Return made up to 01/11/06; full list of members
dot icon28/11/2006
Director resigned
dot icon23/10/2006
Director resigned
dot icon05/10/2006
Location of debenture register
dot icon28/09/2006
New director appointed
dot icon12/09/2006
Resolutions
dot icon12/09/2006
Memorandum and Articles of Association
dot icon12/09/2006
Resolutions
dot icon22/08/2006
Director resigned
dot icon19/04/2006
New director appointed
dot icon13/04/2006
Full accounts made up to 2005-12-31
dot icon24/11/2005
Return made up to 01/11/05; full list of members
dot icon15/11/2005
Location of debenture register
dot icon15/11/2005
Location of register of members
dot icon02/11/2005
New director appointed
dot icon31/08/2005
Director's particulars changed
dot icon25/08/2005
Director resigned
dot icon11/07/2005
Director resigned
dot icon23/06/2005
Director's particulars changed
dot icon23/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon09/06/2005
Secretary's particulars changed
dot icon31/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon25/05/2005
New director appointed
dot icon25/05/2005
New director appointed
dot icon05/05/2005
Director resigned
dot icon22/04/2005
Director resigned
dot icon22/04/2005
Director resigned
dot icon20/04/2005
Full accounts made up to 2004-12-31
dot icon09/11/2004
Return made up to 01/11/04; full list of members
dot icon27/04/2004
Full accounts made up to 2003-12-31
dot icon01/04/2004
New director appointed
dot icon23/12/2003
Return made up to 01/11/03; full list of members
dot icon01/12/2003
Director's particulars changed
dot icon23/10/2003
Director's particulars changed
dot icon18/09/2003
Director's particulars changed
dot icon26/08/2003
Director's particulars changed
dot icon26/08/2003
Director's particulars changed
dot icon11/04/2003
Full accounts made up to 2002-12-31
dot icon25/02/2003
Auditor's resignation
dot icon10/01/2003
Director's particulars changed
dot icon04/11/2002
Return made up to 01/11/02; full list of members
dot icon09/09/2002
New director appointed
dot icon10/04/2002
Full accounts made up to 2001-12-31
dot icon06/02/2002
New director appointed
dot icon06/02/2002
Director resigned
dot icon06/02/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon14/12/2001
Accounting reference date extended from 30/11/01 to 31/12/01
dot icon12/12/2001
Director resigned
dot icon11/12/2001
Director resigned
dot icon11/12/2001
Director resigned
dot icon06/11/2001
Return made up to 01/11/01; full list of members
dot icon03/11/2001
Accounting reference date shortened from 24/12/01 to 30/11/01
dot icon14/09/2001
Director's particulars changed
dot icon13/04/2001
Full accounts made up to 2000-12-31
dot icon23/01/2001
Director resigned
dot icon22/09/2000
Return made up to 20/09/00; full list of members
dot icon11/04/2000
Full accounts made up to 1999-12-31
dot icon06/12/1999
Full accounts made up to 1998-12-31
dot icon15/10/1999
Director's particulars changed
dot icon22/09/1999
Return made up to 20/09/99; full list of members
dot icon18/06/1999
Director resigned
dot icon18/06/1999
Director resigned
dot icon30/03/1999
New director appointed
dot icon12/03/1999
Director's particulars changed
dot icon17/02/1999
Director's particulars changed
dot icon25/11/1998
Return made up to 20/09/98; full list of members
dot icon25/11/1998
New director appointed
dot icon12/11/1998
Director's particulars changed
dot icon06/11/1998
Director resigned
dot icon23/10/1998
Director resigned
dot icon20/10/1998
New secretary appointed
dot icon16/10/1998
Secretary resigned
dot icon13/10/1998
Director's particulars changed
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon29/06/1998
Director's particulars changed
dot icon25/06/1998
Director's particulars changed
dot icon13/06/1998
Director resigned
dot icon13/06/1998
Director resigned
dot icon13/06/1998
Director resigned
dot icon13/06/1998
Director resigned
dot icon13/06/1998
Director resigned
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Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon12/06/1998
Director resigned
dot icon29/05/1998
Certificate of change of name
dot icon27/05/1998
Director's particulars changed
dot icon26/05/1998
New director appointed
dot icon20/05/1998
Director's particulars changed
dot icon15/05/1998
Director resigned
dot icon15/05/1998
Director resigned
dot icon15/05/1998
Director resigned
dot icon15/05/1998
Director resigned
dot icon15/05/1998
Director resigned
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Director resigned
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Director resigned
dot icon15/05/1998
Director resigned
dot icon15/05/1998
Director resigned
dot icon15/05/1998
Director resigned
dot icon15/05/1998
Director resigned
dot icon14/05/1998
New director appointed
dot icon14/05/1998
New director appointed
dot icon13/05/1998
Director resigned
dot icon13/05/1998
Director resigned
dot icon07/05/1998
Director resigned
dot icon16/04/1998
Full accounts made up to 1997-12-31
dot icon31/03/1998
Director resigned
dot icon31/03/1998
Director resigned
dot icon23/03/1998
Director resigned
dot icon20/03/1998
Director resigned
dot icon20/03/1998
Director resigned
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Director resigned
dot icon20/03/1998
Director resigned
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Director resigned
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Director resigned
dot icon09/03/1998
Director resigned
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Director resigned
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Director resigned
dot icon09/03/1998
Director resigned
dot icon11/02/1998
Director resigned
dot icon26/01/1998
Director resigned
dot icon12/01/1998
Director resigned
dot icon08/01/1998
Resolutions
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Ad 22/12/97--------- £ si 175000000@1=175000000 £ ic 403501000/578501000
dot icon08/01/1998
Resolutions
dot icon08/01/1998
Resolutions
dot icon08/01/1998
£ nc 468501000/750000000 22/12/97
dot icon18/12/1997
Director resigned
dot icon10/12/1997
Director resigned
dot icon26/11/1997
Particulars of mortgage/charge
dot icon24/11/1997
Particulars of mortgage/charge
dot icon30/10/1997
Director resigned
dot icon30/10/1997
Director resigned
dot icon26/10/1997
Return made up to 20/09/97; full list of members
dot icon26/10/1997
New director appointed
dot icon20/10/1997
Full accounts made up to 1996-12-27
dot icon13/10/1997
Director resigned
dot icon30/09/1997
Director resigned
dot icon30/08/1997
Declaration of mortgage charge released/ceased
dot icon30/08/1997
Declaration of mortgage charge released/ceased
dot icon12/08/1997
New director appointed
dot icon08/08/1997
Director resigned
dot icon31/07/1997
Director's particulars changed
dot icon31/07/1997
New director appointed
dot icon24/07/1997
Director resigned
dot icon24/07/1997
Director's particulars changed
dot icon23/07/1997
Director resigned
dot icon05/07/1997
Director resigned
dot icon28/06/1997
Ad 30/04/97--------- £ si 85000000@1=85000000 £ ic 318501000/403501000
dot icon12/06/1997
Director resigned
dot icon09/06/1997
Director resigned
dot icon28/05/1997
Director resigned
dot icon07/05/1997
New director appointed
dot icon02/05/1997
Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH
dot icon29/04/1997
New director appointed
dot icon07/04/1997
Director's particulars changed
dot icon07/04/1997
New director appointed
dot icon01/04/1997
Director resigned
dot icon13/03/1997
Director's particulars changed
dot icon11/03/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon23/01/1997
Ad 20/12/96--------- £ si 80000000@1=80000000 £ ic 238501000/318501000
dot icon23/01/1997
Resolutions
dot icon23/01/1997
Resolutions
dot icon23/01/1997
Nc inc already adjusted 20/12/96
dot icon23/01/1997
Resolutions
dot icon16/01/1997
Director resigned
dot icon31/12/1996
Director resigned
dot icon13/12/1996
Director resigned
dot icon19/11/1996
Director resigned
dot icon19/11/1996
Director resigned
dot icon15/11/1996
Director resigned
dot icon29/10/1996
Director resigned
dot icon29/10/1996
Director resigned
dot icon29/10/1996
Director resigned
dot icon27/10/1996
Full accounts made up to 1995-12-29
dot icon24/10/1996
New director appointed
dot icon20/10/1996
Director resigned
dot icon20/10/1996
Director resigned
dot icon20/10/1996
Director resigned
dot icon20/10/1996
Director resigned
dot icon17/10/1996
New director appointed
dot icon01/10/1996
Return made up to 20/09/96; full list of members
dot icon30/09/1996
Director resigned
dot icon30/09/1996
Director resigned
dot icon30/09/1996
Director resigned
dot icon30/09/1996
Director resigned
dot icon26/09/1996
Director resigned
dot icon17/09/1996
Particulars of mortgage/charge
dot icon02/09/1996
New director appointed
dot icon22/08/1996
New director appointed
dot icon29/07/1996
New director appointed
dot icon25/07/1996
Director resigned
dot icon22/07/1996
Director resigned
dot icon22/07/1996
Director resigned
dot icon21/06/1996
Director resigned
dot icon31/05/1996
Certificate of change of name
dot icon12/04/1996
Director resigned
dot icon10/04/1996
Director's particulars changed
dot icon10/04/1996
Director's particulars changed
dot icon10/04/1996
Director resigned
dot icon09/04/1996
New director appointed
dot icon24/03/1996
Director resigned
dot icon06/03/1996
Resolutions
dot icon06/03/1996
Resolutions
dot icon06/03/1996
Memorandum and Articles of Association
dot icon06/03/1996
Resolutions
dot icon29/02/1996
Director resigned
dot icon29/02/1996
Director resigned
dot icon17/02/1996
Ad 02/02/96--------- £ si 50000000@1=50000000 £ ic 188501000/238501000
dot icon17/02/1996
£ nc 188501000/288501000 01/02/96
dot icon19/01/1996
Director's particulars changed
dot icon11/01/1996
New director appointed
dot icon06/11/1995
Secretary resigned;new secretary appointed
dot icon03/11/1995
Resolutions
dot icon03/11/1995
Resolutions
dot icon01/11/1995
New director appointed
dot icon31/10/1995
Ad 25/10/95--------- £ si 100000000@1=100000000 £ ic 88501000/188501000
dot icon31/10/1995
£ nc 88501000/188501000 25/10/95
dot icon18/10/1995
Director resigned
dot icon16/10/1995
Full accounts made up to 1994-12-30
dot icon16/10/1995
New director appointed
dot icon04/10/1995
Return made up to 20/09/95; full list of members
dot icon11/09/1995
New director appointed
dot icon07/09/1995
Director's particulars changed
dot icon05/09/1995
Director resigned
dot icon04/07/1995
Director's particulars changed
dot icon28/06/1995
Declaration of satisfaction of mortgage/charge
dot icon13/06/1995
Director resigned
dot icon23/05/1995
Particulars of mortgage/charge
dot icon12/05/1995
Director resigned
dot icon11/05/1995
Director's particulars changed
dot icon31/03/1995
New director appointed
dot icon29/03/1995
New director appointed
dot icon29/03/1995
New director appointed
dot icon27/03/1995
New director appointed
dot icon27/03/1995
New director appointed
dot icon27/03/1995
New director appointed
dot icon27/03/1995
New director appointed
dot icon23/03/1995
New director appointed
dot icon23/03/1995
Director resigned
dot icon02/03/1995
Director resigned
dot icon22/02/1995
Director resigned
dot icon14/02/1995
Director resigned
dot icon18/01/1995
New director appointed
dot icon06/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
New director appointed
dot icon09/12/1994
Director resigned
dot icon25/11/1994
Director resigned
dot icon31/10/1994
New director appointed
dot icon30/10/1994
New director appointed
dot icon24/10/1994
Full accounts made up to 1993-12-31
dot icon12/10/1994
Return made up to 20/09/94; full list of members
dot icon26/09/1994
Director resigned
dot icon06/09/1994
Director's particulars changed
dot icon15/08/1994
Director's particulars changed
dot icon12/08/1994
Director resigned
dot icon12/08/1994
Director resigned
dot icon30/06/1994
Director's particulars changed
dot icon19/05/1994
New director appointed
dot icon09/05/1994
Director resigned
dot icon09/05/1994
Director resigned
dot icon05/05/1994
Director resigned
dot icon05/05/1994
New director appointed
dot icon20/04/1994
Director resigned
dot icon20/04/1994
Director resigned
dot icon20/04/1994
Director resigned
dot icon24/03/1994
New director appointed
dot icon24/03/1994
New director appointed
dot icon03/02/1994
Director's particulars changed
dot icon20/01/1994
Director's particulars changed
dot icon16/01/1994
Director resigned
dot icon16/01/1994
Director resigned
dot icon13/12/1993
Director resigned
dot icon07/12/1993
Director's particulars changed
dot icon30/11/1993
Director resigned
dot icon11/11/1993
New director appointed
dot icon28/10/1993
Director's particulars changed
dot icon25/10/1993
Director resigned
dot icon25/10/1993
New director appointed
dot icon25/10/1993
Full accounts made up to 1992-12-31
dot icon04/10/1993
Return made up to 20/09/93; full list of members
dot icon29/09/1993
Director's particulars changed;new director appointed
dot icon14/09/1993
Director resigned
dot icon10/09/1993
Director's particulars changed
dot icon12/07/1993
Director's particulars changed
dot icon07/07/1993
Director resigned
dot icon14/06/1993
Director resigned
dot icon26/05/1993
Director resigned
dot icon21/05/1993
New director appointed
dot icon20/05/1993
Director resigned
dot icon19/05/1993
Director resigned
dot icon19/05/1993
New director appointed
dot icon14/05/1993
Director resigned
dot icon07/05/1993
Director resigned
dot icon04/05/1993
New director appointed
dot icon28/04/1993
New director appointed
dot icon26/04/1993
New director appointed
dot icon26/04/1993
Director resigned
dot icon21/04/1993
Director resigned
dot icon21/04/1993
New director appointed
dot icon21/04/1993
New director appointed
dot icon21/04/1993
New director appointed
dot icon20/04/1993
Director's particulars changed
dot icon19/04/1993
New director appointed
dot icon19/04/1993
New director appointed
dot icon19/04/1993
New director appointed
dot icon19/04/1993
New director appointed
dot icon19/04/1993
Director's particulars changed
dot icon19/04/1993
Director's particulars changed
dot icon19/04/1993
New director appointed
dot icon24/03/1993
Director resigned
dot icon23/03/1993
Particulars of mortgage/charge
dot icon02/03/1993
Director's particulars changed
dot icon26/01/1993
Director resigned
dot icon22/01/1993
Director's particulars changed
dot icon18/01/1993
New director appointed
dot icon14/01/1993
New director appointed
dot icon14/01/1993
New director appointed
dot icon14/01/1993
New director appointed
dot icon08/01/1993
Director resigned
dot icon05/01/1993
Director's particulars changed
dot icon05/01/1993
Director resigned
dot icon23/11/1992
Director resigned
dot icon21/10/1992
New director appointed
dot icon17/10/1992
New director appointed
dot icon12/10/1992
Full accounts made up to 1991-12-27
dot icon09/10/1992
Director resigned
dot icon29/09/1992
Return made up to 20/09/92; full list of members
dot icon29/09/1992
Director resigned
dot icon24/09/1992
Director resigned
dot icon08/09/1992
New director appointed
dot icon08/09/1992
New director appointed
dot icon02/09/1992
New director appointed
dot icon02/09/1992
Director resigned
dot icon02/09/1992
New director appointed
dot icon14/08/1992
New director appointed
dot icon28/07/1992
Director's particulars changed
dot icon28/07/1992
Director's particulars changed
dot icon14/07/1992
New director appointed
dot icon14/07/1992
New director appointed
dot icon10/07/1992
Director's particulars changed
dot icon25/06/1992
Director resigned
dot icon08/06/1992
Director resigned
dot icon08/05/1992
Director's particulars changed
dot icon23/04/1992
Director's particulars changed
dot icon08/04/1992
Director resigned
dot icon08/04/1992
Director resigned
dot icon06/04/1992
Director resigned
dot icon01/04/1992
Director resigned
dot icon23/03/1992
Director resigned
dot icon16/03/1992
New director appointed
dot icon16/03/1992
Director's particulars changed
dot icon16/03/1992
Director resigned
dot icon12/03/1992
Director's particulars changed
dot icon10/03/1992
Director's particulars changed
dot icon05/03/1992
New director appointed
dot icon02/03/1992
New director appointed
dot icon11/02/1992
Director resigned
dot icon11/02/1992
Director's particulars changed
dot icon30/01/1992
Director resigned
dot icon24/01/1992
Director's particulars changed
dot icon19/01/1992
Director resigned
dot icon07/01/1992
Director resigned
dot icon07/01/1992
Director resigned
dot icon10/12/1991
Director resigned
dot icon05/12/1991
Director resigned
dot icon02/12/1991
Director's particulars changed
dot icon27/11/1991
Director's particulars changed
dot icon15/11/1991
New director appointed
dot icon15/11/1991
New director appointed
dot icon14/11/1991
Director resigned
dot icon14/11/1991
Director resigned
dot icon11/10/1991
Director's particulars changed
dot icon11/10/1991
Director's particulars changed
dot icon25/09/1991
Return made up to 20/09/91; full list of members
dot icon17/09/1991
Full accounts made up to 1990-12-28
dot icon12/09/1991
Director's particulars changed
dot icon11/09/1991
New director appointed
dot icon10/09/1991
New director appointed
dot icon10/09/1991
New director appointed
dot icon10/09/1991
Director resigned
dot icon05/09/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon16/08/1991
New director appointed
dot icon13/08/1991
New director appointed
dot icon13/08/1991
New director appointed
dot icon12/08/1991
Director's particulars changed
dot icon12/07/1991
New director appointed
dot icon12/07/1991
New director appointed
dot icon12/07/1991
New director appointed
dot icon10/07/1991
Director's particulars changed;new director appointed
dot icon10/07/1991
Director's particulars changed
dot icon07/07/1991
New director appointed
dot icon04/07/1991
Director's particulars changed
dot icon01/07/1991
New director appointed
dot icon29/06/1991
Director resigned
dot icon28/06/1991
Director resigned
dot icon15/06/1991
Director resigned
dot icon17/05/1991
New director appointed
dot icon14/05/1991
Resolutions
dot icon09/05/1991
Director resigned
dot icon09/05/1991
Director resigned
dot icon09/05/1991
Director's particulars changed
dot icon09/05/1991
Director's particulars changed
dot icon22/04/1991
New director appointed
dot icon22/04/1991
New director appointed
dot icon19/04/1991
New director appointed
dot icon11/03/1991
Director resigned
dot icon11/03/1991
New director appointed
dot icon08/03/1991
Director's particulars changed
dot icon27/02/1991
Director's particulars changed
dot icon18/02/1991
New director appointed
dot icon13/02/1991
Director's particulars changed
dot icon09/02/1991
Director's particulars changed
dot icon16/01/1991
Director's particulars changed
dot icon10/01/1991
Director resigned
dot icon08/01/1991
Ad 28/11/90--------- £ si 1000@1=1000 £ ic 88500000/88501000
dot icon08/01/1991
£ nc 88500000/88501000 28/11/90
dot icon21/12/1990
Director's particulars changed
dot icon21/12/1990
Director's particulars changed
dot icon21/12/1990
Director's particulars changed
dot icon13/12/1990
Director's particulars changed
dot icon07/12/1990
Director resigned
dot icon06/12/1990
Director's particulars changed
dot icon06/12/1990
Director's particulars changed
dot icon22/11/1990
New director appointed
dot icon07/11/1990
Director resigned
dot icon26/10/1990
Director's particulars changed
dot icon24/10/1990
Director resigned
dot icon24/10/1990
New director appointed
dot icon23/10/1990
Return made up to 20/09/90; full list of members
dot icon23/10/1990
Full accounts made up to 1989-12-22
dot icon12/10/1990
New director appointed
dot icon04/10/1990
Director's particulars changed
dot icon04/10/1990
Director's particulars changed
dot icon04/10/1990
Director's particulars changed
dot icon24/08/1990
New director appointed
dot icon16/08/1990
Director resigned
dot icon10/08/1990
Director resigned
dot icon10/08/1990
Director resigned
dot icon30/07/1990
Director's particulars changed
dot icon30/07/1990
Director resigned
dot icon25/07/1990
New director appointed
dot icon03/07/1990
Director resigned
dot icon21/06/1990
Director's particulars changed
dot icon18/06/1990
Director's particulars changed
dot icon15/06/1990
Director's particulars changed
dot icon15/06/1990
New director appointed
dot icon08/06/1990
Director's particulars changed
dot icon15/05/1990
New director appointed
dot icon03/05/1990
New director appointed
dot icon26/04/1990
New director appointed
dot icon10/04/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon23/03/1990
New director appointed
dot icon19/03/1990
New director appointed
dot icon19/03/1990
New director appointed
dot icon19/03/1990
New director appointed
dot icon19/03/1990
New director appointed
dot icon14/03/1990
New director appointed
dot icon13/03/1990
Director resigned
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon09/03/1990
New director appointed
dot icon05/03/1990
Director resigned
dot icon22/02/1990
Director's particulars changed
dot icon22/02/1990
Director's particulars changed
dot icon22/02/1990
Director's particulars changed
dot icon21/02/1990
Director's particulars changed
dot icon21/02/1990
Director's particulars changed
dot icon06/02/1990
Director resigned
dot icon18/01/1990
Director resigned
dot icon06/12/1989
Director resigned
dot icon30/11/1989
New director appointed
dot icon23/11/1989
Director's particulars changed
dot icon19/10/1989
Full accounts made up to 1988-12-23
dot icon19/10/1989
Return made up to 06/10/89; full list of members
dot icon01/09/1989
New director appointed
dot icon18/08/1989
New director appointed
dot icon18/08/1989
New director appointed
dot icon18/08/1989
New director appointed
dot icon31/07/1989
New director appointed
dot icon25/07/1989
New director appointed
dot icon25/07/1989
New director appointed
dot icon25/07/1989
New director appointed
dot icon25/07/1989
New director appointed
dot icon18/07/1989
New director appointed
dot icon18/07/1989
New director appointed
dot icon18/07/1989
New director appointed
dot icon18/07/1989
New director appointed
dot icon17/07/1989
New director appointed
dot icon11/07/1989
New director appointed
dot icon10/07/1989
New director appointed
dot icon08/06/1989
Director's particulars changed
dot icon30/05/1989
New director appointed
dot icon23/05/1989
New director appointed
dot icon03/05/1989
Particulars of mortgage/charge
dot icon20/04/1989
New director appointed
dot icon07/04/1989
Director resigned
dot icon20/03/1989
New director appointed
dot icon19/02/1989
New director appointed
dot icon04/02/1989
Director's particulars changed
dot icon04/02/1989
Director's particulars changed
dot icon04/02/1989
Director's particulars changed
dot icon04/02/1989
Director resigned
dot icon30/01/1989
Director's particulars changed
dot icon30/01/1989
Director's particulars changed
dot icon23/01/1989
Director resigned
dot icon12/01/1989
Director's particulars changed
dot icon09/01/1989
Director's particulars changed
dot icon02/12/1988
New director appointed
dot icon23/11/1988
New director appointed
dot icon22/11/1988
New director appointed
dot icon09/11/1988
New director appointed
dot icon09/11/1988
Director's particulars changed
dot icon20/10/1988
Director resigned
dot icon04/10/1988
New director appointed
dot icon27/09/1988
Director's particulars changed
dot icon15/09/1988
New director appointed
dot icon14/09/1988
New director appointed
dot icon14/09/1988
New director appointed
dot icon14/09/1988
New director appointed
dot icon30/08/1988
Full accounts made up to 1987-12-18
dot icon30/08/1988
Return made up to 14/07/88; full list of members
dot icon03/08/1988
Director's particulars changed
dot icon29/06/1988
Director resigned
dot icon15/06/1988
Director resigned
dot icon18/05/1988
New director appointed
dot icon18/05/1988
New director appointed
dot icon18/05/1988
New director appointed
dot icon16/05/1988
Particulars of mortgage/charge
dot icon25/04/1988
Director resigned
dot icon21/04/1988
New director appointed
dot icon12/04/1988
Director resigned
dot icon12/04/1988
Director resigned
dot icon15/03/1988
Director resigned
dot icon09/03/1988
Director's particulars changed
dot icon09/03/1988
Director's particulars changed
dot icon04/03/1988
New director appointed
dot icon03/03/1988
Resolutions
dot icon03/03/1988
Resolutions
dot icon03/03/1988
Resolutions
dot icon01/03/1988
New director appointed
dot icon01/03/1988
Director resigned
dot icon02/02/1988
Memorandum and Articles of Association
dot icon01/02/1988
Wd 07/01/88 ad 17/12/87--------- £ si 38500000@1=38500000
dot icon27/01/1988
New director appointed
dot icon27/01/1988
£ nc 50000000/88500000
dot icon30/11/1987
Director resigned
dot icon25/11/1987
New director appointed
dot icon16/11/1987
New director appointed
dot icon08/10/1987
Director resigned
dot icon17/09/1987
Director resigned
dot icon25/08/1987
Full accounts made up to 1986-12-19
dot icon20/08/1987
Return made up to 03/07/87; full list of members
dot icon23/07/1987
Director's particulars changed
dot icon21/07/1987
Director's particulars changed
dot icon13/07/1987
Director's particulars changed
dot icon13/07/1987
Director's particulars changed
dot icon25/06/1987
Director resigned
dot icon16/06/1987
Director's particulars changed
dot icon05/06/1987
Director's particulars changed
dot icon03/06/1987
Director's particulars changed
dot icon03/06/1987
Director's particulars changed
dot icon20/05/1987
Particulars of mortgage/charge
dot icon14/05/1987
Director resigned
dot icon24/03/1987
Director's particulars changed
dot icon10/03/1987
Director resigned
dot icon16/02/1987
Director resigned
dot icon10/02/1987
Director's particulars changed
dot icon10/02/1987
New director appointed
dot icon14/01/1987
Director resigned;new director appointed
dot icon06/01/1987
Secretary's particulars changed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/12/1986
New secretary appointed;new director appointed
dot icon15/12/1986
New director appointed
dot icon08/12/1986
New director appointed
dot icon05/12/1986
Director resigned;new director appointed
dot icon26/11/1986
Director resigned
dot icon24/11/1986
Particulars of mortgage/charge
dot icon20/11/1986
New director appointed
dot icon20/11/1986
Accounting reference date shortened from 31/12 to 24/12
dot icon19/11/1986
New director appointed
dot icon11/11/1986
New director appointed
dot icon06/11/1986
Gazettable document
dot icon04/11/1986
New director appointed
dot icon04/11/1986
Director resigned
dot icon03/11/1986
New director appointed
dot icon29/10/1986
New director appointed
dot icon29/10/1986
Certificate of change of name
dot icon28/10/1986
New director appointed
dot icon23/10/1986
Certificate of change of name
dot icon22/10/1986
Particulars of mortgage/charge
dot icon14/06/1986
Registered office changed on 14/06/86 from: 54 lombard street london EC3P 3AH
dot icon02/06/1986
Certificate of change of name
dot icon23/05/1986
Full accounts made up to 1985-12-31
dot icon23/05/1986
Return made up to 05/05/86; full list of members
dot icon12/11/1985
Certificate of change of name
dot icon09/07/1985
Miscellaneous
dot icon09/07/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

98
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smethurst, Michael Stephen
Director
31/12/1992 - 29/09/1995
6
Clackson, Patrick Andrew
Director
24/03/1999 - 03/03/2016
15
Hastings, Julia Mary
Director
31/01/2007 - 20/02/2008
7
Howorth, Richard Jonathan Nelson
Director
30/09/1992 - 17/07/1994
6
Kheraj, Naguib
Director
02/04/1998 - 09/12/2001
23

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BARCLAYS CAPITAL SECURITIES LIMITED

BARCLAYS CAPITAL SECURITIES LIMITED is an(a) Active company incorporated on 09/07/1985 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 6 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 SECURITIES LIMITED?

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BARCLAYS CAPITAL SECURITIES LIMITED is currently Active. It was registered on 09/07/1985 .

Where is BARCLAYS CAPITAL SECURITIES LIMITED located?

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BARCLAYS CAPITAL SECURITIES LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS CAPITAL SECURITIES LIMITED do?

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BARCLAYS CAPITAL SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARCLAYS CAPITAL SECURITIES LIMITED?

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The latest filing was on 26/02/2026: Information not on the register An Articles filing was removed on 26/02/2026 as it is no longer considered to form part of the register..