Menna Overview
Here’s a quick overview of BARCLAYS CAPITAL ASIA HOLDINGS LIMITED 👀 — a UK based business that started in 2005.
BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
- Company statusactive
- Company No05614502
- Age20 years 8 months Incorporated 7 November 2005
- Officers4
Address
1 Churchill Place, London, E14 5HP
BARCLAYS CAPITAL ASIA HOLDINGS LIMITED is an active company incorporated on 7 November 2005. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Jun 2024
Legacy
2 Years Ago on 24 Jun 2024
Legacy
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Jun 2022
Legacy
4 Years Ago on 24 Jun 2022
Legacy
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 24 Jun 2022
Capital Allotment Shares
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 07 Nov 2005 | |
| CHAN, Joanne Chark Yun | director | Oct 1979 | 17 Sept 2021 |
| LUKIN, Alexander | director | Jan 1985 | 23 Jun 2022 |
| PIERCE, Jason Robert | director | Jun 1982 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 06 Apr 2016 |
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Here’s a quick overview of BARCLAYS CAPITAL ASIA HOLDINGS LIMITED 👀 — a UK based business that started in 2005.