BARCLAYS CAPITAL (CAYMAN) LIMITED

Company Number: FC015201

active          Qynn Score: 0

Summary

Formed in 1993, BARCLAYS CAPITAL (CAYMAN) LIMITED has 3 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Jan 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

2

RESIGNED DIRECTORS

31

RESIGNED SECRETARIES

2

Address

309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands

Effective From

30/10/1990

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
    
             
           
          
   
   
  
 
         
    
 
   
             
  
            
        

Activity

Most Active Year

2014

Events

28

0

0

1

0

0

0

26

1

Most Active Month

Mar 2014

Events

16

0

0

0

0

0

0

15

1

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

01/11/2019

Action Date

31/12/2018

Appointment of James Anthony Baker

Type

Officers

Description

Appointment of James Anthony Baker as a director on 16/01/2019

Filing Date

09/02/2019

Action Date

16/01/2019

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 09/01/2019 nicholas richard brand

Filing Date

01/02/2019

Action Date

n/a

Termination of appointment of Nicholas Richard Brand

Type

Officers

Description

Termination of appointment of Nicholas Richard Brand as a director on 09/01/2019

Filing Date

01/02/2019

Action Date

09/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

11/01/2019

Action Date

31/12/2017

Appointment of Arnaud Jean Robert Heckenroth

Type

Officers

Description

Appointment of Arnaud Jean Robert Heckenroth as a director on 25/10/2017

Filing Date

06/12/2017

Action Date

25/10/2017

Termination of appointment of Corinne Grain

Type

Officers

Description

Termination of appointment of Corinne Grain as a director on 25/10/2017

Filing Date

06/12/2017

Action Date

25/10/2017

Termination of appointment of Simon Daniel Bladon

Type

Officers

Description

Termination of appointment of Simon Daniel Bladon as a director on 25/10/2017

Filing Date

06/12/2017

Action Date

25/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/07/2016

Action Date

31/12/2015

Appointment of Nicholas Richard Brand

Type

Officers

Description

Appointment of Nicholas Richard Brand as a director on 20/01/2016

Filing Date

08/03/2016

Action Date

20/01/2016

Appointment of Nicholas Richard Brand

Type

Officers

Description

Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR000678 on 20/01/2016.

Filing Date

08/03/2016

Action Date

20/01/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 23/11/2015 richard couzens

Filing Date

21/01/2016

Action Date

23/11/2015

Termination of appointment of Richard Couzens

Type

Officers

Description

Termination of appointment of Richard Couzens as a director on 23/11/2015

Filing Date

21/01/2016

Action Date

23/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

27/08/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

03/10/2014

Action Date

31/12/2013

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 21/07/2014 martin woodhams

Filing Date

11/08/2014

Action Date

21/07/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 14/07/2014 arthur ubaka mbanefo

Filing Date

11/08/2014

Action Date

14/07/2014

Appointment of Ashish Prabhudesai

Type

Officers

Description

Appointment of Ashish Prabhudesai as a director on 21/07/2014

Filing Date

11/08/2014

Action Date

21/07/2014

Appointment of Corinne Grain

Type

Officers

Description

Appointment of Corinne Grain as a director on 21/07/2014

Filing Date

11/08/2014

Action Date

21/07/2014

Termination of appointment of Martin Woodhams

Type

Officers

Description

Termination of appointment of Martin Woodhams as a director on 21/07/2014

Filing Date

11/08/2014

Action Date

21/07/2014

Appointment of Ashish Prabhudesai

Type

Officers

Description

Appointment of Ashish Prabhudesai as a person authorised to represent UK establishment BR000678 on 21/07/2014.

Filing Date

11/08/2014

Action Date

21/07/2014

Termination of appointment of Arthur Ubaka Mbanefo

Type

Officers

Description

Termination of appointment of Arthur Ubaka Mbanefo as a director on 14/07/2014

Filing Date

11/08/2014

Action Date

14/07/2014

Appointment of Corinne Grain

Type

Officers

Description

Appointment of Corinne Grain as a person authorised to represent UK establishment BR000678 on 21/07/2014.

Filing Date

11/08/2014

Action Date

21/07/2014

Appointment of Maples Secretaries (Cayman) Limited

Type

Officers

Description

Appointment of Maples Secretaries (Cayman) Limited as a secretary

Filing Date

12/05/2014

Action Date

n/a

Appointment of Eagle Holdings Limited

Type

Officers

Description

Appointment of Eagle Holdings Limited as a secretary

Filing Date

30/04/2014

Action Date

n/a

Termination of appointment of a secretary

Type

Officers

Description

Termination of appointment of a secretary

Filing Date

14/04/2014

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

20/03/2014

Action Date

n/a

Appointment of Martin Woodhams

Type

Officers

Description

Appointment of Martin Woodhams as a person authorised to represent UK establishment BR000678 on 26/02/2014.

Filing Date

20/03/2014

Action Date

26/02/2014

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

12/03/2014

Action Date

n/a

Appointment of Arthur Ubaka Mbanefo

Type

Officers

Description

Appointment of Arthur Ubaka Mbanefo as a person authorised to represent UK establishment BR000678 on 28/07/2010.

Filing Date

12/03/2014

Action Date

28/07/2010

Termination of appointment of Barcosec Limited

Type

Officers

Description

Termination of appointment of Barcosec Limited as secretary

Filing Date

12/03/2014

Action Date

n/a

Appointment of Colin Archibald Dickie

Type

Officers

Description

Appointment of Colin Archibald Dickie as a person authorised to represent UK establishment BR000678 on 28/07/2010.

Filing Date

12/03/2014

Action Date

28/07/2010

Termination of appointment of Dixit Joshi

Type

Officers

Description

Termination of appointment of Dixit Joshi as a director

Filing Date

12/03/2014

Action Date

n/a

Appointment of Simon Bladon

Type

Officers

Description

Appointment of Simon Bladon as a person authorised to represent UK establishment BR000678 on 26/02/2014.

Filing Date

12/03/2014

Action Date

26/02/2014

Termination of appointment of Colin Dickie

Type

Officers

Description

Termination of appointment of Colin Dickie as a director

Filing Date

12/03/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 28/07/2010 dixit aswin joshi

Filing Date

12/03/2014

Action Date

28/07/2010

Appointment of Richard Couzens

Type

Officers

Description

Appointment of Richard Couzens as a person authorised to represent UK establishment BR000678 on 16/02/2014.

Filing Date

12/03/2014

Action Date

16/02/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 30/09/2013 colin archibald dickie

Filing Date

12/03/2014

Action Date

30/09/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

12/03/2014

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

12/03/2014

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

12/03/2014

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Barclays Private Bank & Trust, (Cayman) Limited, Grand Cayman, Cayman Islands

Filing Date

12/03/2014

Action Date

n/a

Termination of appointment of Kate Pothalingam

Type

Officers

Description

Termination of appointment of Kate Pothalingam as a director

Filing Date

13/11/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 31/10/2013 kate elizabeth pothalingham

Filing Date

13/11/2013

Action Date

31/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

05/07/2013

Action Date

31/12/2012

Termination of appointment of Eric Bommensath

Type

Officers

Description

Termination of appointment of Eric Bommensath as a director

Filing Date

06/06/2013

Action Date

n/a

Termination of appointment of Benoit De Vitry D'avaucourt

Type

Officers

Description

Termination of appointment of Benoit De Vitry D'avaucourt as a director

Filing Date

06/06/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 21/05/2013 benoit de vitry d'avaucourt

Filing Date

06/06/2013

Action Date

21/05/2013

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 21/05/2013 eric didier bommensath

Filing Date

06/06/2013

Action Date

21/05/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

18/07/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

27/07/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

17/05/2010

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

16/01/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BARCLAYS CAPITAL (CAYMAN) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/07/2014

Tenure

6 Yrs 3 Mths

Born

November 1975

Date Joined

25/10/2017

Tenure

3 Yrs

Born

December 1979

Date Joined

16/01/2019

Tenure

1 Yr 9 Mths

Born

July 1972

Active/Resigned

Date Joined

01/01/1993

Tenure

27 Yrs 11 Mths

Date Joined

10/04/2014

Tenure

6 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

04/02/1998

Tenure

6 Yrs 8 Mths

Date Resigned

02/11/2004

Type

Director

Date Joined

04/02/1998

Tenure

6 Yrs 8 Mths

Date Resigned

02/11/2004

Type

Secretary

Date Joined

20/07/2001

Tenure

3 Yrs 3 Mths

Date Resigned

02/11/2004

Type

Director

Date Joined

20/01/2016

Tenure

2 Yrs 11 Mths

Date Resigned

09/01/2019

Type

Director

Date Joined

21/07/2014

Tenure

3 Yrs 3 Mths

Date Resigned

25/10/2017

Type

Director

Date Joined

26/02/2014

Tenure

3 Yrs 7 Mths

Date Resigned

25/10/2017

Type

Director

Date Joined

26/02/2014

Tenure

1 Yr 8 Mths

Date Resigned

23/11/2015

Type

Director

Date Joined

26/02/2014

Tenure

4 Mths

Date Resigned

21/07/2014

Type

Director

Date Joined

28/07/2010

Tenure

3 Yrs 11 Mths

Date Resigned

14/07/2014

Type

Director

Date Joined

27/07/2004

Tenure

9 Yrs 3 Mths

Date Resigned

31/10/2013

Type

Director

Date Joined

28/07/2010

Tenure

3 Yrs 2 Mths

Date Resigned

30/09/2013

Type

Director

Date Joined

07/04/2008

Tenure

5 Yrs 1 Mth

Date Resigned

21/05/2013

Type

Director

Date Joined

30/01/1998

Tenure

15 Yrs 3 Mths

Date Resigned

21/05/2013

Type

Director

Date Joined

27/07/2004

Tenure

6 Yrs

Date Resigned

28/07/2010

Type

Director

Date Joined

27/07/2004

Tenure

4 Yrs 4 Mths

Date Resigned

28/11/2008

Type

Director

Date Joined

05/01/1998

Tenure

10 Yrs 3 Mths

Date Resigned

07/04/2008

Type

Director

Date Joined

27/07/2004

Tenure

3 Yrs

Date Resigned

09/08/2007

Type

Director

Date Joined

07/05/1996

Tenure

8 Yrs 2 Mths

Date Resigned

27/07/2004

Type

Director

Date Joined

05/01/1998

Tenure

6 Yrs 6 Mths

Date Resigned

27/07/2004

Type

Director

Date Joined

05/01/1998

Tenure

4 Yrs 2 Mths

Date Resigned

13/03/2002

Type

Director

Date Joined

27/02/1998

Tenure

8 Mths

Date Resigned

16/11/1998

Type

Director

Date Joined

30/01/1998

Tenure

Date Resigned

27/02/1998

Type

Director

Date Joined

07/05/1996

Tenure

1 Yr 9 Mths

Date Resigned

27/02/1998

Type

Director

Date Joined

30/01/1998

Tenure

Date Resigned

27/02/1998

Type

Director

Date Joined

02/06/1993

Tenure

4 Yrs 7 Mths

Date Resigned

30/01/1998

Type

Director

Date Joined

17/08/1995

Tenure

2 Yrs 5 Mths

Date Resigned

30/01/1998

Type

Director

Date Joined

13/11/1996

Tenure

1 Yr 2 Mths

Date Resigned

30/01/1998

Type

Director

Date Joined

17/05/1994

Tenure

2 Yrs 7 Mths

Date Resigned

10/01/1997

Type

Director

Date Joined

17/08/1995

Tenure

1 Yr 2 Mths

Date Resigned

13/11/1996

Type

Director

Date Joined

02/06/1993

Tenure

3 Yrs 3 Mths

Date Resigned

01/10/1996

Type

Director

Date Joined

02/06/1993

Tenure

2 Yrs 10 Mths

Date Resigned

19/04/1996

Type

Director

Date Joined

17/08/1995

Tenure

8 Mths

Date Resigned

19/04/1996

Type

Secretary

Date Joined

02/06/1993

Tenure

8 Yrs 1 Mth

Date Resigned

20/07/2001

BARCLAYS CAPITAL (CAYMAN) LIMITED currently has no recorded persons with significant control.