BARCLAYS INVESTMENT SOLUTIONS LIMITED

Company number 02752982

Date	Type	Description	View / Download
12 May 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
21 Feb 2020	TM01	Termination of appointment of Solomon Woldenhaimanot Soquar as a director on 20 February 2020	(1 page)
18 Dec 2019	TM01	Termination of appointment of Mark Newbery as a director on 8 December 2019	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(5 pages)
25 Apr 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
13 Feb 2019	AP01	Appointment of Mr Dirk Klee as a director on 12 February 2019	(2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(5 pages)
31 Oct 2018	AP01	Appointment of Miss Kathryn Ann Matthews as a director on 25 October 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Dena Jane Brumpton as a director on 25 July 2018	(1 page)
11 May 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 22,325,001.00	(4 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 Apr 2018	TM01	Termination of appointment of Philip Andrew Frank Byle as a director on 1 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Mark Andrew Richards as a director on 1 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Andrew Brian Houston as a director on 1 April 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Andrew Nicholas Ratcliffe as a director on 1 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Michael Keith Jary as a director on 1 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Solomon Woldenhaimanot Soquar as a director on 1 March 2018	(2 pages)
12 Jan 2018	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 1 January 2018	(1 page)
11 Jan 2018	PSC02	Notification of Barclays Bank Uk Plc as a person with significant control on 1 January 2018	(2 pages)
11 Jan 2018	PSC02	Notification of Barclays Bank Plc as a person with significant control on 1 January 2018	(2 pages)
11 Jan 2018	PSC07	Cessation of Gerrard Management Services Limited as a person with significant control on 1 January 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-28	(2 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-28	(1 page)

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