BARCLAYS CAPITAL (CAYMAN) LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS CAPITAL (CAYMAN) LIMITED
COMPANY NUMBER
FC015201
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/09/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN
5 North Colonnade
Canary Wharf
London
E14 4BB
Telephone: 39363001
Ugland House
South Church Street
George Town
Grand Cayman
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | Rupak Chandra (912761487) has left the board |
| 26/01/2024 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARCLAYS CAPITAL (CAYMAN) 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 (CAYMAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS CAPITAL (CAYMAN) 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 |
|---|---|---|---|---|
|
01/01/1993 - Present (31 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2014 - Present (10 years and 3 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2017 - Present (7years) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | Rupak Chandra (912761487) has left the board |
| 26/01/2024 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 24/11/2021 | New Board Member Rupak Chandra (912761487) Appointed |
| 24/11/2021 | New Board Member Rupak Chandra (912761487) Appointed |
| 24/11/2021 | New Board Member Rupak Chandra (912761487) Appointed |
| 24/11/2021 | New Board Member Rupak Chandra (912761487) Appointed |
| 17/11/2021 | New Board Member Rupak Chandra (928950645) Appointed |
| 11/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 19/12/2019 | New Accounts filed |
| 13/02/2019 | New Board Member James Anthony Baker (925516202) Appointed |
| 05/02/2019 | Nicholas Richard Brand (911985640) has left the board |
| 19/01/2019 | New Accounts filed |
| 08/12/2017 | New Board Member Arnaud Jean Robert Heckenroth (924091436) Appointed |
| 08/12/2017 | Corinne Grain (919007257) has left the board |
| 08/12/2017 | Simon Daniel Bladon (915877649) has left the board |
| 03/10/2017 | New Accounts filed |
| 02/06/2017 | New Accounts filed |
| 17/03/2016 | Nicholas Richard Brand (920588078) has left the board |
| 17/03/2016 | New Board Member Nicholas Richard Brand (911985640) Appointed |
| 10/03/2016 | New Board Member Nicholas Richard Brand (920588078) Appointed |
| 25/01/2016 | Richard Couzens (918586673) has left the board |
| 02/09/2015 | New Accounts filed |
| 10/10/2014 | New Accounts filed |
| 13/08/2014 | New Board Member Ashish Prabhudesai (919007322) Appointed |
| 13/08/2014 | Martin Woodhams (918611536) has left the board |
| 13/08/2014 | Arthur Ubaka Mbanefo (918586795) has left the board |
| 13/08/2014 | New Board Member Corinne Grain (919007257) Appointed |
| 14/05/2014 | New Company Secretary MAPLES SECRETARIES (CAYMAN) LIMITED (918759500) Appointed |
| 02/05/2014 | New Company Secretary EAGLE HOLDINGS LIMITED (918728299) Appointed |
| 25/03/2014 | New Board Member Martin Woodhams (918611536) Appointed |
| 14/03/2014 | New Board Member Arthur Ubaka Mbanefo (918586795) Appointed |
| 14/03/2014 | BARCOSEC LIMITED (904900493) has left the board |
| 14/03/2014 | Dixit Aswin Joshi (910197136) has left the board |
| 14/03/2014 | New Board Member Simon Daniel Bladon (915877649) Appointed |
| 14/03/2014 | New Board Member Richard Couzens (918586673) Appointed |
| 14/03/2014 | Change in Reg. Office |
| 15/11/2013 | Kate Elizabeth Pothalingam (910195119) has left the board |
| 12/07/2013 | New Accounts filed |
| 10/06/2013 | Eric Didier Bommensath (906785376) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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