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BARCLAYS INVESTMENT SOLUTIONS LIMITED

Company number 02752982

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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)
11 Nov 2010 AP01 Appointment of Mr David Mclean Currie as a director
20 Sep 2010 AP01 Appointment of Henderson Ian Arthur as a director
14 Sep 2010 TM01 Termination of appointment of Simon Weld as a director
01 Sep 2010 TM01 Termination of appointment of Farzan Riza as a director
20 Apr 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AP01 Appointment of David Jonathan Semaya as a director
01 Apr 2010 TM01 Termination of appointment of Mark Kibblewhite as a director
26 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 May 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 16/09/2008
09 Apr 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 01/01/08; full list of members
11 Oct 2007 363a Return made up to 01/10/07; full list of members
15 Apr 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 288a New director appointed
09 Nov 2006 288b Director resigned
06 Oct 2006 363a Return made up to 01/10/06; full list of members
02 May 2006 288b Director resigned
07 Apr 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 288a New director appointed
17 Jan 2006 288a New director appointed
09 Nov 2005 288b Director resigned
13 Oct 2005 363a Return made up to 01/10/05; full list of members