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BARCLAYS INVESTMENT MANAGEMENT LIMITED

Company number 01996052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2013 TM01 Termination of appointment of John Clarke as a director
24 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for John Adrian Clarke on 1 September 2012
28 Jun 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
08 Jul 2010 TM01 Termination of appointment of Barometers Limited as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AP01 Appointment of Catherine Margaret Mayo as a director
26 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 288a Director appointed steven james penketh
07 Jan 2009 288b Appointment terminated director ross aucutt
02 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 19/08/2008
13 Aug 2008 288a Director appointed barometers LIMITED
01 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 01/01/08; full list of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 01/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 01/04/06; full list of members
05 Apr 2006 353 Location of register of members