BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
COMPANY NUMBER
05614502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/11/2005
(19 years and 2 months old)
WEBSITE
www.barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
Telephone: 02071161000
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 71161000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| 16/01/2025 | Annual Accounts. (AA) | accounts | |
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 22/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS BANK PLC | Active - Accounts Filed | View Report |
| BARCLAYS CAPITAL ASIA HOLDINGS LIMITED | Non-Trading | View Report |
| BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARCLAYS CAPITAL ASIA HOLDINGS 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 CAPITAL ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS CAPITAL ASIA HOLDINGS 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 |
|---|---|---|---|---|
|
07/11/2005 - Present (19 years and 2 months) Born in N/A |
Active | Secretary |
Current: 84 Past: 1142 |
View Report |
|
01/07/2019 - Present (5 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/09/2021 - Present (3 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/06/2022 - Present (2 years and 7 months) Born in Jan 1985 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2005 - Present (19 years and 2 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/01/2025 | Annual Accounts. (AA) | accounts | |
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 22/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/06/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/06/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/06/2024 | No description (RESOLUTIONS) | other | |
| 13/11/2023 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 14/11/2022 | Confirmation Statement (CS01) | other | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Appointment of director (AP01) | officers | |
| 24/06/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/06/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/06/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/06/2022 | No description (RESOLUTIONS) | other | |
| 06/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2021 | Confirmation Statement (CS01) | other | |
| 17/09/2021 | Termination of appointment of director (TM01) | officers | |
| 17/09/2021 | Appointment of director (AP01) | officers | |
| 27/08/2021 | Annual Accounts. (AA) | accounts | |
| 27/05/2021 | Termination of appointment of director (TM01) | officers | |
| 11/12/2020 | Confirmation Statement (CS01) | other | |
| 21/10/2020 | Appointment of director (AP01) | officers | |
| 24/09/2020 | Termination of appointment of director (TM01) | officers | |
| 15/09/2020 | Annual Accounts. (AA) | accounts | |
| 31/03/2020 | Termination of appointment of director (TM01) | officers | |
| 07/11/2019 | Confirmation Statement (CS01) | other | |
| 07/08/2019 | Termination of appointment of director (TM01) | officers | |
| 03/07/2019 | Annual Accounts. (AA) | accounts | |
| 03/07/2019 | Appointment of director (AP01) | officers | |
| 09/11/2018 | Change of director’s details (CH01) | officers | |
| 08/11/2018 | Confirmation Statement (CS01) | other | |
| 06/07/2018 | Annual Accounts. (AA) | accounts | |
| 07/11/2017 | Confirmation Statement (CS01) | other | |
| 27/09/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/09/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/09/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 27/09/2017 | No description (RESOLUTIONS) | other | |
| 07/07/2017 | Annual Accounts. (AA) | accounts | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 30/06/2017 | Appointment of director (AP01) | officers | |
| 19/01/2017 | Confirmation Statement (CS01) | other | |
| 23/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2016 | Appointment of director (AP01) | officers | |
| 02/11/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/11/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 02/11/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/11/2016 | No description (RESOLUTIONS) | other | |
| 05/07/2016 | Annual Accounts. (AA) | accounts | |
| 20/05/2016 | Termination of appointment of director (TM01) | officers | |
| 24/02/2016 | Annual Return (AR01) | returns | |
| 18/11/2015 | Appointment of director (AP01) | officers | |
| 17/11/2015 | Termination of appointment of director (TM01) | officers | |
| 06/07/2015 | Annual Accounts. (AA) | accounts | |
| 05/02/2015 | Annual Return (AR01) | returns | |
| 09/09/2014 | Annual Return (AR01) | returns | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 10/07/2014 | Termination of appointment of director (TM01) | officers | |
| 30/06/2014 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Termination of appointment of director (TM01) | officers | |
| 21/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2013 | Amended Accounts. (AAMD) | accounts | |
| 27/11/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/11/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/11/2013 | No description (RESOLUTIONS) | other | |
| 27/11/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/09/2013 | Annual Return (AR01) | returns | |
| 28/06/2013 | Annual Accounts. (AA) | accounts | |
| 30/01/2013 | Change of director’s details (CH01) | officers | |
| 18/01/2013 | Change of director’s details (CH01) | officers | |
| 14/09/2012 | Annual Return (AR01) | returns | |
| 18/06/2012 | Annual Accounts. (AA) | accounts | |
| 02/04/2012 | Appointment of director (AP01) | officers | |
| 30/03/2012 | Termination of appointment of director (TM01) | officers | |
| 09/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2011 | Annual Return (AR01) | returns | |
| 16/06/2011 | Annual Accounts. (AA) | accounts | |
| 16/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2010 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2010 | Annual Return (AR01) | returns | |
| 25/06/2010 | Annual Accounts. (AA) | accounts | |
| 12/11/2009 | No description (RESOLUTIONS) | other | |
| 10/09/2009 | Annual Return. (363A) | returns | |
| 09/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2009 | Annual Accounts. (AA) | accounts | |
| 12/11/2008 | Annual Return. (363A) | returns | |
| 30/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 08/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 14/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 10/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 03/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 02/11/2007 | Annual Return. (363A) | returns | |
| 13/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/08/2007 | Annual Accounts. (AA) | accounts | |
| 08/05/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/05/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 08/05/2007 | No description (RESOLUTIONS) | other | |
| 26/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 20/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/03/2007 | No description (RESOLUTIONS) | other | |
| 01/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2006 | Annual Return. (363A) | returns | |
| 16/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/05/2006 | No description (RESOLUTIONS) | other | |
| 16/05/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 10/04/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Alexander Lukin (929828845) Appointed |
| 21/09/2021 | Viswanath Srinivasan (927562958) has left the board |
| 21/09/2021 | New Board Member Joanne Chark Yun Chan (928740376) Appointed |
| 21/09/2021 | New Board Member Joanne Chark Yun Chan (928740376) Appointed |
| 21/09/2021 | Viswanath Srinivasan (927562958) has left the board |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Viswanath Srinivasan (927562958) Appointed |
| 28/09/2020 | Balwinder Singh Bagary (910535522) has left the board |
| 19/09/2020 | New Accounts filed |
| 02/04/2020 | Mahesh Beniwal (916177257) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | Hemal Sanghrajka (920387387) has left the board |
| 12/07/2019 | Jason Robert Pierce (926013582) has left the board |
| 12/07/2019 | New Board Member Jason Robert Pierce (926013583) Appointed |
| 10/07/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Jason Robert Pierce (926013582) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 05/07/2017 | Gavin Romald Helmerow Helmer (919847304) has left the board |
| 04/07/2017 | New Board Member Hemal Sanghrajka (920387387) Appointed |
| 24/01/2017 | New Annual Return filed |
| 30/11/2016 | New Board Member Mahesh Beniwal (916177257) Appointed |
| 09/07/2016 | New Accounts filed |
| 24/05/2016 | Andrew David Marshall (918826757) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Gavin Romald Helmerow Helmer (919847304) Appointed |
| 27/11/2015 | Gavin Romald Helmerow Helmer (920280027) has left the board |
| 20/11/2015 | New Board Member Gavin Romald Helmerow Helmer (920280027) Appointed |
| 19/11/2015 | Simon Grimwood (918755419) has left the board |
| 10/07/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 13/09/2014 | New Annual Return filed |
| 21/07/2014 | David Spiteri (918924776) has left the board |
| 21/07/2014 | New Board Member David Spiteri (913576630) Appointed |
| 14/07/2014 | New Board Member Andrew David Marshall (918826757) Appointed |
| 14/07/2014 | New Board Member David Spiteri (918924776) Appointed |
| 14/07/2014 | Mark Merson (910747340) has left the board |
| 14/07/2014 | New Board Member Simon Grimwood (918755419) Appointed |
| 04/07/2014 | New Accounts filed |
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