BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED

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Company number 05614527
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Statement of capital following an allotment of shares on 25 November 2016 JPY 47,890,100,000 ; Director's details changed for Mahesh Beniwal on 22 October 2016. The most likely internet sites of BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED are www.barclayscapitaljapansecuritiesholdings.co.uk, and www.barclays-capital-japan-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Barclays Capital Japan Securities Holdings Limited is a Private Limited Company. The company registration number is 05614527. Barclays Capital Japan Securities Holdings Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Barclays Capital Japan Securities Holdings Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BAGARY, Balwinder Singh is a Director of the company. BENIWAL, Mahesh is a Director of the company. HELMER, Gavin Romald Helmerow is a Director of the company. SPITERI, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLACKSON, Patrick Andrew has been resigned. Director FLOSI, Christopher Mark has been resigned. Director GRIMWOOD, Simon has been resigned. Director MARSHALL, Andrew David has been resigned. Director MCNULTY, Peter Joseph has been resigned. Director MERSON, Mark has been resigned. Director SEDDON, Guy has been resigned. Director WESTENBERGER, Andrew Thomas Karl has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 07 November 2005
Director
BAGARY, Balwinder Singh
Appointed Date: 06 October 2008
56 years old
Director
BENIWAL, Mahesh
Appointed Date: 26 September 2016
54 years old
Director
HELMER, Gavin Romald Helmerow
Appointed Date: 14 October 2015
56 years old
Director
SPITERI, David
Appointed Date: 27 June 2014
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Director
CLACKSON, Patrick Andrew
Resigned: 25 June 2009
Appointed Date: 07 November 2005
61 years old
Director
FLOSI, Christopher Mark
Resigned: 31 August 2012
Appointed Date: 25 September 2008
56 years old
Director
GRIMWOOD, Simon
Resigned: 31 October 2015
Appointed Date: 27 June 2014
56 years old
Director
MARSHALL, Andrew David
Resigned: 19 May 2016
Appointed Date: 27 June 2014
45 years old
Director
MCNULTY, Peter Joseph
Resigned: 04 July 2008
Appointed Date: 07 November 2005
63 years old
Director
MERSON, Mark
Resigned: 30 June 2014
Appointed Date: 25 June 2009
57 years old
Director
SEDDON, Guy
Resigned: 07 August 2008
Appointed Date: 02 March 2007
61 years old
Director
WESTENBERGER, Andrew Thomas Karl
Resigned: 27 February 2007
Appointed Date: 07 November 2005
59 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Barclays Capital Asia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • JPY 47,890,100,000
16 Nov 2016
Director's details changed for Mahesh Beniwal on 22 October 2016
05 Oct 2016
Appointment of Mahesh Beniwal as a director on 26 September 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 73 more events
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
15 Nov 2005
Director resigned
15 Nov 2005
New secretary appointed
07 Nov 2005
Incorporation

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