BARCLAYS SERVICES (JAPAN) LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS SERVICES (JAPAN) LIMITED
COMPANY NUMBER
02102606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/1987
(37 years and 11 months old)
WEBSITE
http://www.home.barclays
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1987
21/01/1992
BARINT Q LIMITED
LONDON
E14 5HP
Telephone: 02071161000
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 161000
54 Lombard Street
London
EC3V 9DA
Telephone: 76842099
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS BANK PLC | Active - Accounts Filed | View Report |
| BARCLAYS SERVICES (JAPAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARCLAYS SERVICES (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAYS SERVICES (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS SERVICES (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/04/1997 - Present (27 years and 9 months) Secretary: 06/10/1998 - Present (26 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 84 Past: 1142 |
View Report |
|
09/01/2018 - Present (7years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2018 - Present (7years) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2020 - Present (4 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2021 - Present (3 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/11/2023 | Confirmation Statement (CS01) | other | |
| 07/10/2023 | Annual Accounts. (AA) | accounts | |
| 15/11/2022 | Confirmation Statement (CS01) | other | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 12/11/2021 | Confirmation Statement (CS01) | other | |
| 28/08/2021 | Annual Accounts. (AA) | accounts | |
| 12/05/2021 | Appointment of director (AP01) | officers | |
| 07/05/2021 | Termination of appointment of director (TM01) | officers | |
| 23/12/2020 | Appointment of director (AP01) | officers | |
| 18/12/2020 | Annual Accounts. (AA) | accounts | |
| 08/12/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Termination of appointment of director (TM01) | officers | |
| 07/02/2020 | Termination of appointment of director (TM01) | officers | |
| 07/11/2019 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 17/09/2019 | Appointment of director (AP01) | officers | |
| 20/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2019 | Termination of appointment of director (TM01) | officers | |
| 14/11/2018 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 15/01/2018 | Appointment of director (AP01) | officers | |
| 15/01/2018 | Appointment of director (AP01) | officers | |
| 12/01/2018 | Termination of appointment of director (TM01) | officers | |
| 12/01/2018 | Termination of appointment of director (TM01) | officers | |
| 12/01/2018 | Appointment of director (AP01) | officers | |
| 05/12/2017 | Termination of appointment of director (TM01) | officers | |
| 08/11/2017 | Confirmation Statement (CS01) | other | |
| 24/08/2017 | Appointment of director (AP01) | officers | |
| 16/08/2017 | Annual Accounts. (AA) | accounts | |
| 16/08/2017 | Termination of appointment of director (TM01) | officers | |
| 13/02/2017 | Appointment of director (AP01) | officers | |
| 10/02/2017 | Appointment of director (AP01) | officers | |
| 23/01/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Termination of appointment of director (TM01) | officers | |
| 25/07/2016 | Annual Accounts. (AA) | accounts | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 07/07/2015 | Annual Accounts. (AA) | accounts | |
| 09/06/2015 | Appointment of director (AP01) | officers | |
| 05/02/2015 | Annual Return (AR01) | returns | |
| 10/09/2014 | Termination of appointment of director (TM01) | officers | |
| 14/08/2014 | Annual Accounts. (AA) | accounts | |
| 02/04/2014 | Annual Return (AR01) | returns | |
| 03/10/2013 | Appointment of director (AP01) | officers | |
| 02/10/2013 | Appointment of director (AP01) | officers | |
| 30/09/2013 | Appointment of director (AP01) | officers | |
| 25/09/2013 | Termination of appointment of director (TM01) | officers | |
| 11/09/2013 | Termination of appointment of director (TM01) | officers | |
| 12/07/2013 | Termination of appointment of director (TM01) | officers | |
| 02/07/2013 | Annual Accounts. (AA) | accounts | |
| 04/04/2013 | Annual Return (AR01) | returns | |
| 18/01/2013 | Change of director’s details (CH01) | officers | |
| 06/07/2012 | Annual Accounts. (AA) | accounts | |
| 12/04/2012 | Annual Return (AR01) | returns | |
| 17/08/2011 | Appointment of director (AP01) | officers | |
| 10/08/2011 | Appointment of director (AP01) | officers | |
| 10/08/2011 | Appointment of director (AP01) | officers | |
| 10/08/2011 | Termination of appointment of director (TM01) | officers | |
| 05/08/2011 | Termination of appointment of director (TM01) | officers | |
| 28/07/2011 | Annual Accounts. (AA) | accounts | |
| 23/05/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Appointment of director (AP01) | officers | |
| 26/11/2010 | Termination of appointment of director (TM01) | officers | |
| 25/06/2010 | Annual Accounts. (AA) | accounts | |
| 29/04/2010 | Annual Return (AR01) | returns | |
| 28/04/2010 | Appointment of director (AP01) | officers | |
| 28/04/2010 | Termination of appointment of director (TM01) | officers | |
| 09/11/2009 | No description (RESOLUTIONS) | other | |
| 04/07/2009 | Annual Accounts. (AA) | accounts | |
| 13/04/2009 | Annual Return. (363A) | returns | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 21/08/2008 | Annual Accounts. (AA) | accounts | |
| 23/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2008 | Annual Return. (363A) | returns | |
| 13/08/2007 | Annual Accounts. (AA) | accounts | |
| 23/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/2007 | Annual Return. (363A) | returns | |
| 25/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/10/2006 | Annual Accounts. (AA) | accounts | |
| 20/04/2006 | Annual Return. (363A) | returns | |
| 11/04/2006 | Register of members. (353) | miscellaneous | |
| 04/11/2005 | Annual Accounts. (AA) | accounts | |
| 31/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/04/2005 | Annual Return. (363A) | returns | |
| 16/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/01/2005 | Annual Accounts. (AA) | accounts | |
| 29/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 23/04/2004 | Annual Return. (363A) | returns | |
| 03/11/2003 | Annual Accounts. (AA) | accounts | |
| 23/10/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/10/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/04/2003 | Annual Return. (363A) | returns | |
| 25/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/11/2002 | Annual Accounts. (AA) | accounts | |
| 08/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/08/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/05/2002 | Annual Return. (363A) | returns | |
| 30/01/2002 | Annual Accounts. (AA) | accounts | |
| 30/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 15/05/2001 | Annual Return. (363A) | returns | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 13/04/2000 | Annual Accounts. (AA) | accounts | |
| 12/04/2000 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Anuradha Saryal (928310558) Appointed |
| 11/05/2021 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 01/01/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Hiro Kimoto (927793315) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Fraser John Marriott (924201374) has left the board |
| 11/02/2020 | Tan Hock Hai Johnson (923720168) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Sumit Prakash Harit (926248814) Appointed |
| 09/08/2019 | Chetan Bulsari (918170726) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Tomohiko Miyamoto (924203592) Appointed |
| 17/01/2018 | New Board Member Fraser John Marriott (924201374) Appointed |
| 16/01/2018 | New Board Member Kosuke Morihara (924198833) Appointed |
| 16/01/2018 | Keiko Momose (922446679) has left the board |
| 16/01/2018 | Balwinder Singh Bagary (910535522) has left the board |
| 07/12/2017 | Kazuyoshi Hasegawa (918182058) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member Tan Hock Hai Johnson (923720168) Appointed |
| 19/08/2017 | New Accounts filed |
| 18/08/2017 | Rebecca Anne Morgan (922460175) has left the board |
| 15/02/2017 | New Board Member Rebecca Anne Morgan (922460175) Appointed |
| 14/02/2017 | New Board Member Keiko Momose (922446679) Appointed |
| 27/01/2017 | New Confirmation Statement filed |
| 21/11/2016 | David Paul Childs (919837604) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 11/06/2015 | New Board Member David Paul Childs (919837604) Appointed |
| 11/02/2015 | New Confirmation Statement filed |
| 12/09/2014 | Edmond O'Connor (918177785) has left the board |
| 12/09/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Board Member Kazuyoshi Hasegawa (918182058) Appointed |
| 04/10/2013 | New Board Member Edmond O'Connor (918177785) Appointed |
| 02/10/2013 | New Board Member Chetan Bulsari (918170726) Appointed |
| 27/09/2013 | Mahesh Beniwal (916177257) has left the board |
| 13/09/2013 | Hideaki Kinoshita (916239684) has left the board |
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