-
BARCLAYS EQUITY HOLDINGS LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 02569002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- CHALLIS, Andrew David
- CHAPMAN, Gavin John
- FERRIER, James Campbell
- MISTRY, Jiten
- FORREST, Peter William
- PREDA, Riccardo Andrea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-17
- Age Of Company 1990-12-17 33 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Barclays Principal Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
-
BARCLAYS EQUITY HOLDINGS LIMITED Company Description
- BARCLAYS EQUITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02569002. Its current trading status is "live". It was registered 1990-12-17. It was previously called BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Churchill Place .
Get BARCLAYS EQUITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barclays Equity Holdings Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1990-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARCLAYS EQUITY HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-09-19) - AP01
-
accounts-with-accounts-type-full (2023-10-16) - AA
-
confirmation-statement-with-no-updates (2023-10-19) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-08-17) - TM01
-
appoint-person-director-company-with-name-date (2022-08-24) - AP01
-
confirmation-statement-with-no-updates (2022-10-21) - CS01
-
accounts-with-accounts-type-full (2022-11-07) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-17) - AA
-
termination-director-company-with-name-termination-date (2021-05-25) - TM01
-
appoint-person-director-company-with-name-date (2021-06-16) - AP01
-
confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-03-18) - SH01
-
confirmation-statement-with-updates (2020-10-21) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-06) - SH01
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
appoint-person-director-company-with-name-date (2019-11-15) - AP01
-
termination-director-company-with-name-termination-date (2019-11-07) - TM01
-
confirmation-statement-with-updates (2019-10-17) - CS01
-
change-to-a-person-with-significant-control (2019-10-17) - PSC05
-
resolution (2019-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-07-13) - SH01
-
capital-allotment-shares (2018-07-11) - SH01
-
notification-of-a-person-with-significant-control (2018-07-18) - PSC02
-
appoint-person-director-company-with-name-date (2018-08-03) - AP01
-
termination-director-company-with-name-termination-date (2018-08-20) - TM01
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
-
cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
appoint-person-director-company-with-name-date (2018-10-08) - AP01
-
confirmation-statement-with-updates (2018-10-25) - CS01
-
capital-allotment-shares (2018-11-01) - SH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-12) - AA
-
confirmation-statement-with-no-updates (2017-10-19) - CS01
-
change-of-name-notice (2017-12-20) - CONNOT
-
appoint-person-director-company-with-name-date (2017-12-28) - AP01
-
resolution (2017-12-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-12-28) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-30) - CH01
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
accounts-with-accounts-type-full (2016-09-27) - AA
-
termination-director-company-with-name-termination-date (2016-07-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
accounts-with-accounts-type-full (2015-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
-
legacy (2014-07-01) - CAP-SS
-
accounts-with-accounts-type-full (2014-06-05) - AA
-
resolution (2014-07-01) - RESOLUTIONS
-
legacy (2014-07-01) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-07-01) - SH19
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
termination-director-company-with-name (2013-06-07) - TM01
-
accounts-with-accounts-type-full (2013-05-01) - AA
-
change-person-director-company-with-change-date (2013-01-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
termination-director-company-with-name (2012-01-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-11-11) - TM01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
appoint-person-director-company-with-name (2011-06-14) - AP01
-
accounts-with-accounts-type-full (2011-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
-
accounts-with-accounts-type-full (2010-04-20) - AA
-
termination-director-company (2010-07-05) - TM01
-
termination-director-company-with-name (2010-07-05) - TM01
-
termination-director-company-with-name (2010-09-03) - TM01
-
appoint-person-director-company-with-name (2010-09-14) - AP01
keyboard_arrow_right 2009
-
resolution (2009-10-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-05-12) - AA
-
legacy (2009-01-02) - 363a
keyboard_arrow_right 2008
-
resolution (2008-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-07-08) - AA
-
legacy (2008-05-12) - 288b
-
legacy (2008-01-22) - 363a
-
legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-09) - 288a
-
accounts-with-accounts-type-full (2007-04-15) - AA
-
legacy (2007-04-03) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-07) - AA
-
legacy (2006-09-27) - 288a
-
legacy (2006-02-28) - 288b
-
legacy (2006-11-13) - 288a
-
legacy (2006-01-03) - 190
-
legacy (2006-12-11) - 363a
-
legacy (2006-01-04) - 363a
-
legacy (2006-12-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-22) - 288c
-
legacy (2005-12-02) - 353
-
legacy (2005-06-21) - 288c
-
legacy (2005-06-08) - 288c
-
legacy (2005-05-31) - 287
-
resolution (2005-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-03-17) - 169
-
legacy (2005-02-03) - 173
-
resolution (2005-01-24) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 88(2)R
-
legacy (2004-01-27) - 363a
-
accounts-with-accounts-type-full (2004-08-17) - AA
-
legacy (2004-12-22) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 288b
-
legacy (2003-01-30) - 288a
-
legacy (2003-02-04) - 288a
-
auditors-resignation-company (2003-02-25) - AUD
-
resolution (2003-08-20) - RESOLUTIONS
-
legacy (2003-08-20) - 123
-
legacy (2003-08-20) - 88(2)R
-
legacy (2003-08-26) - 288c
-
legacy (2003-09-04) - 288c
-
accounts-with-accounts-type-dormant (2003-11-03) - AA
-
certificate-change-of-name-company (2003-12-15) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
-
accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA
-
legacy (2002-01-11) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-14) - 363a
-
legacy (2000-12-20) - 363a
-
accounts-with-accounts-type-dormant (2000-03-09) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-09) - 288a
-
accounts-with-accounts-type-dormant (1999-04-10) - AA
-
legacy (1999-03-08) - 288c
-
legacy (1999-01-19) - 288c
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-01-19) - CERTNM
-
legacy (1998-12-24) - 363a
-
accounts-with-accounts-type-dormant (1998-06-05) - AA
-
legacy (1998-01-02) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-07-09) - AA
-
legacy (1997-01-03) - 363a
keyboard_arrow_right 1996
-
legacy (1996-08-13) - 288
-
legacy (1996-01-10) - 363x
-
accounts-with-accounts-type-dormant (1996-09-24) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-10) - 363x
-
accounts-with-accounts-type-dormant (1995-08-18) - AA
-
legacy (1995-09-04) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-03-30) - AA
-
legacy (1994-01-20) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-04-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 363x
-
certificate-change-of-name-company (1992-07-29) - CERTNM
-
accounts-with-accounts-type-dormant (1992-02-11) - AA
keyboard_arrow_right 1991
-
resolution (1991-01-14) - RESOLUTIONS
-
resolution (1991-11-08) - RESOLUTIONS
-
legacy (1991-01-10) - 224
-
legacy (1991-12-16) - 363x
-
legacy (1991-01-10) - 288
keyboard_arrow_right 1990
-
resolution (1990-12-21) - RESOLUTIONS
-
incorporation-company (1990-12-17) - NEWINC