Barclays Capital Asia Holdings Limited

Company Name	Barclays Capital Asia Holdings Limited
Company Status	Active
Company Number	05614502
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Jason Robert Pierce
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Joanne Chark Yun Chan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Alexander Lukin
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Russian
Status	Current
Appointed	23 June 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5 North Colonnade London Greater London E14 4BB

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	07 November 2005(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Patrick Andrew Clackson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Financial Controller
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Patrick Andrew Clackson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter Joseph McNulty
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Guy Seddon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2008)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Mark Flosi
Date of Birth	April 1969 (Born 55 years ago)
Status	Resigned
Appointed	25 September 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2012)
Role	Lawyer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Balwinder Singh Bagary
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(2 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 August 2020)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Merson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Meenakshi Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 March 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Spiteri
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2014(8 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew David Marshall
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon Grimwood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2015)
Role	Head Of Tax, Uk & Emea
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin Romald Helmerow Helmer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mahesh Beniwal
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 November 2016(11 years after company formation)
Appointment Duration	3 years (resigned 15 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hemal Sanghrajka
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Viswanath Srinivasan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 2020(14 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2021)
Role	Head- Operations
Country of Residence	India
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

988.9k at ¥50k	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£262,386,725

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (29 pages)
14 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
24 September 2022	Full accounts made up to 31 December 2021 (56 pages)
22 July 2022	Appointment of Mr Alexander Lukin as a director on 23 June 2022 (2 pages)
24 June 2022	Solvency Statement dated 23/06/22 (2 pages)
24 June 2022	Statement of capital on 24 June 2022 JPY 19,316,060,000 (5 pages)
24 June 2022	Statement by Directors (1 page)
24 June 2022	Resolutions RES13 ‐ Cancel share premium account 23/06/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2021	Statement of capital following an allotment of shares on 6 December 2021 JPY 48,290,150,000 (3 pages)
11 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
17 September 2021	Appointment of Ms Joanne Chark Yun Chan as a director on 17 September 2021 (2 pages)
17 September 2021	Termination of appointment of Viswanath Srinivasan as a director on 31 August 2021 (1 page)
27 August 2021	Full accounts made up to 31 December 2020 (23 pages)
27 May 2021	Termination of appointment of David Spiteri as a director on 23 March 2021 (1 page)
11 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
21 October 2020	Appointment of Viswanath Srinivasan as a director on 19 October 2020 (2 pages)
24 September 2020	Termination of appointment of Balwinder Singh Bagary as a director on 17 August 2020 (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (22 pages)
31 March 2020	Termination of appointment of Mahesh Beniwal as a director on 15 November 2019 (1 page)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Hemal Sanghrajka as a director on 6 August 2019 (1 page)
3 July 2019	Appointment of Jason Robert Pierce as a director on 1 July 2019 (2 pages)
3 July 2019	Full accounts made up to 31 December 2018 (21 pages)
9 November 2018	Director's details changed for David Spiteri on 28 September 2015 (2 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (23 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 September 2017	Solvency Statement dated 26/09/17 (2 pages)
27 September 2017	Statement of capital on 27 September 2017 JPY 48,290,100,000 (3 pages)
27 September 2017	Resolutions RES13 ‐ Reduction of share premium account 26/09/2017 (1 page)
27 September 2017	Statement by Directors (2 pages)
27 September 2017	Resolutions RES13 ‐ Reduction of share premium account 26/09/2017 (1 page)
27 September 2017	Statement of capital on 27 September 2017 JPY 48,290,100,000 (3 pages)
27 September 2017	Statement by Directors (2 pages)
27 September 2017	Solvency Statement dated 26/09/17 (2 pages)
7 July 2017	Full accounts made up to 31 December 2016 (20 pages)
7 July 2017	Full accounts made up to 31 December 2016 (20 pages)
3 July 2017	Termination of appointment of Gavin Romald Helmerow Helmer as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Gavin Romald Helmerow Helmer as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Hemal Sanghrajka as a director on 19 June 2017 (2 pages)
30 June 2017	Appointment of Hemal Sanghrajka as a director on 19 June 2017 (2 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
23 December 2016	Statement of capital following an allotment of shares on 25 November 2016 JPY 48,290,100,000 (3 pages)
23 December 2016	Statement of capital following an allotment of shares on 25 November 2016 JPY 48,290,100,000 (3 pages)
28 November 2016	Appointment of Mahesh Beniwal as a director on 9 November 2016 (2 pages)
28 November 2016	Appointment of Mahesh Beniwal as a director on 9 November 2016 (2 pages)
2 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2016	Statement of capital on 2 November 2016 JPY 48,290,000,000 (5 pages)
2 November 2016	Solvency Statement dated 02/11/16 (3 pages)
2 November 2016	Statement by Directors (3 pages)
2 November 2016	Statement of capital on 2 November 2016 JPY 48,290,000,000 (5 pages)
2 November 2016	Statement by Directors (3 pages)
2 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2016	Solvency Statement dated 02/11/16 (3 pages)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
20 May 2016	Termination of appointment of Andrew David Marshall as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Andrew David Marshall as a director on 19 May 2016 (1 page)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 JPY 49,443,000,000 (7 pages)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 JPY 49,443,000,000 (7 pages)
18 November 2015	Appointment of Gavin Romald Helmerow Helmer as a director on 14 October 2015 (3 pages)
18 November 2015	Appointment of Gavin Romald Helmerow Helmer as a director on 14 October 2015 (3 pages)
17 November 2015	Termination of appointment of Simon Grimwood as a director on 31 October 2015 (2 pages)
17 November 2015	Termination of appointment of Simon Grimwood as a director on 31 October 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 JPY 49,443,000,000 (7 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 JPY 49,443,000,000 (7 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 JPY 49,443,000,000 (7 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 JPY 49,443,000,000 (7 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 JPY 49,443,000,000 (7 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 JPY 49,443,000,000 (7 pages)
10 July 2014	Appointment of David Spiteri as a director (2 pages)
10 July 2014	Termination of appointment of Mark Merson as a director (1 page)
10 July 2014	Termination of appointment of Mark Merson as a director (1 page)
10 July 2014	Appointment of Simon Grimwood as a director (2 pages)
10 July 2014	Appointment of David Spiteri as a director (2 pages)
10 July 2014	Appointment of Andrew David Marshall as a director (2 pages)
10 July 2014	Appointment of Simon Grimwood as a director (2 pages)
10 July 2014	Appointment of Andrew David Marshall as a director (2 pages)
30 June 2014	Termination of appointment of Meenakshi Adams as a director (1 page)
30 June 2014	Termination of appointment of Meenakshi Adams as a director (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (19 pages)
30 June 2014	Full accounts made up to 31 December 2013 (19 pages)
21 February 2014	Statement of capital following an allotment of shares on 10 February 2014 JPY 49,443,000,000 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 10 February 2014 JPY 49,443,000,000 (3 pages)
28 November 2013	Amended full accounts made up to 31 December 2012 (15 pages)
28 November 2013	Amended full accounts made up to 31 December 2012 (15 pages)
27 November 2013	Solvency statement dated 08/11/13 (3 pages)
27 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2013	Statement of capital on 27 November 2013 JPY 49,243,000,000 (4 pages)
27 November 2013	Statement of capital on 27 November 2013 JPY 49,243,000,000 (4 pages)
27 November 2013	Statement by directors (3 pages)
27 November 2013	Statement by directors (3 pages)
27 November 2013	Solvency statement dated 08/11/13 (3 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
28 June 2013	Full accounts made up to 31 December 2012 (14 pages)
28 June 2013	Full accounts made up to 31 December 2012 (14 pages)
30 January 2013	Director's details changed for Mark Merson on 30 November 2010 (2 pages)
30 January 2013	Director's details changed for Mark Merson on 30 November 2010 (2 pages)
18 January 2013	Director's details changed for Balwinder Singh Bagary on 1 September 2011 (2 pages)
18 January 2013	Director's details changed for Balwinder Singh Bagary on 1 September 2011 (2 pages)
18 January 2013	Director's details changed for Balwinder Singh Bagary on 1 September 2011 (2 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 June 2012	Full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Appointment of Meenakshi Adams as a director (2 pages)
2 April 2012	Appointment of Meenakshi Adams as a director (2 pages)
30 March 2012	Termination of appointment of Christopher Flosi as a director (1 page)
30 March 2012	Termination of appointment of Christopher Flosi as a director (1 page)
9 March 2012	Statement of capital following an allotment of shares on 7 March 2012 JPY 64,243,000,000 (3 pages)
9 March 2012	Statement of capital following an allotment of shares on 7 March 2012 JPY 64,243,000,000 (3 pages)
9 March 2012	Statement of capital following an allotment of shares on 7 March 2012 JPY 64,243,000,000 (3 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
16 June 2011	Full accounts made up to 31 December 2010 (11 pages)
16 June 2011	Statement of capital following an allotment of shares on 13 June 2011 JPY 64,043,000,000 (4 pages)
16 June 2011	Full accounts made up to 31 December 2010 (11 pages)
16 June 2011	Statement of capital following an allotment of shares on 13 June 2011 JPY 64,043,000,000 (4 pages)
8 November 2010	Statement of capital following an allotment of shares on 1 October 2010 JPY 63,843,000,000 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 1 October 2010 JPY 63,843,000,000 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 1 October 2010 JPY 63,843,000,000 (3 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
25 June 2010	Full accounts made up to 31 December 2009 (11 pages)
25 June 2010	Full accounts made up to 31 December 2009 (11 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 July 2009	Director appointed mark merson (2 pages)
9 July 2009	Appointment terminated director patrick clackson (1 page)
9 July 2009	Director appointed mark merson (2 pages)
9 July 2009	Appointment terminated director patrick clackson (1 page)
4 July 2009	Full accounts made up to 31 December 2008 (11 pages)
4 July 2009	Full accounts made up to 31 December 2008 (11 pages)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
30 October 2008	Director appointed christopher mark flosi (1 page)
30 October 2008	Director appointed christopher mark flosi (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
8 October 2008	Director appointed balwinder singh bagary (2 pages)
8 October 2008	Director appointed balwinder singh bagary (2 pages)
15 September 2008	Ad 04/09/08\jpy si 2000@50000=100000000\jpy ic 63245000000/63345000000\ (2 pages)
15 September 2008	Ad 04/09/08\jpy si 2000@50000=100000000\jpy ic 63245000000/63345000000\ (2 pages)
14 August 2008	Appointment terminated director guy seddon (1 page)
14 August 2008	Appointment terminated director guy seddon (1 page)
22 July 2008	Ad 10/07/08\jpy si 2000@50000=100000000\jpy ic 63145000000/63245000000\ (2 pages)
22 July 2008	Ad 10/07/08\jpy si 2000@50000=100000000\jpy ic 63145000000/63245000000\ (2 pages)
10 July 2008	Appointment terminated director peter mcnulty (1 page)
10 July 2008	Appointment terminated director peter mcnulty (1 page)
7 July 2008	Ad 19/06/08\jpy si 4000@50000=200000000\jpy ic 62945000000/63145000000\ (2 pages)
7 July 2008	Ad 19/06/08\jpy si 4000@50000=200000000\jpy ic 62945000000/63145000000\ (2 pages)
3 July 2008	Full accounts made up to 31 December 2007 (12 pages)
3 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 June 2008	Ad 23/04/08\jpy si 1100@50000=55000000\jpy ic 62890000000/62945000000\ (2 pages)
2 June 2008	Ad 23/04/08\jpy si 1100@50000=55000000\jpy ic 62890000000/62945000000\ (2 pages)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
13 September 2007	Ad 29/08/07--------- yen si 104000@50000=5200000000 yen ic 57690000000/62890000000 (2 pages)
13 September 2007	Ad 29/08/07--------- yen si 104000@50000=5200000000 yen ic 57690000000/62890000000 (2 pages)
23 August 2007	Full accounts made up to 31 December 2006 (12 pages)
23 August 2007	Full accounts made up to 31 December 2006 (12 pages)
8 May 2007	Ad 16/04/07--------- yen si 193000@50000=9650000000 yen ic 48040000000/57690000000 (2 pages)
8 May 2007	Ad 16/04/07--------- yen si 193000@50000=9650000000 yen ic 48040000000/57690000000 (2 pages)
8 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2007	Nc inc already adjusted 16/04/07 (1 page)
8 May 2007	Nc inc already adjusted 16/04/07 (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
20 March 2007	Nc inc already adjusted 02/03/07 (1 page)
20 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2007	Ad 02/03/07--------- yen si 128000@50000=6400000000 yen ic 41640000000/48040000000 (2 pages)
20 March 2007	Nc inc already adjusted 02/03/07 (1 page)
20 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2007	Ad 02/03/07--------- yen si 128000@50000=6400000000 yen ic 41640000000/48040000000 (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
10 November 2006	Return made up to 07/11/06; full list of members (3 pages)
10 November 2006	Return made up to 07/11/06; full list of members (3 pages)
16 May 2006	Ad 28/04/06--------- yen si 728800@50000=36440000000 yen ic 5200000000/41640000000 (2 pages)
16 May 2006	Ad 28/04/06--------- yen si 728800@50000=36440000000 yen ic 5200000000/41640000000 (2 pages)
16 May 2006	Nc inc already adjusted 28/04/06 (1 page)
16 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2006	Nc inc already adjusted 28/04/06 (1 page)
10 April 2006	Ad 09/02/06--------- yen si 58800@50000=2940000000 yen ic 60000000/3000000000 (2 pages)
10 April 2006	Nc inc already adjusted 07/03/06 (1 page)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	Nc inc already adjusted 09/02/06 (1 page)
10 April 2006	Ad 07/03/06--------- yen si 44000@50000=2200000000 yen ic 3000000000/5200000000 (2 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	Nc inc already adjusted 09/02/06 (1 page)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	Ad 09/02/06--------- yen si 58800@50000=2940000000 yen ic 60000000/3000000000 (2 pages)
10 April 2006	Nc inc already adjusted 07/03/06 (1 page)
10 April 2006	Ad 07/03/06--------- yen si 44000@50000=2200000000 yen ic 3000000000/5200000000 (2 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New secretary appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New secretary appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
7 November 2005	Incorporation (21 pages)
7 November 2005	Incorporation (21 pages)

Barclays Capital Asia Holdings Limited

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