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BARCLAYS FUNDS INVESTMENTS LIMITED

Company number 04002470

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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)
08 Aug 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
08 Dec 2023 AP01 Appointment of Mr Peter Gary Gordon as a director on 21 November 2023
03 Oct 2023 TM01 Termination of appointment of Richard Keith French as a director on 1 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
24 Aug 2022 AP01 Appointment of Mr Peter William Forrest as a director on 1 August 2022
17 Aug 2022 TM01 Termination of appointment of Manish Temani as a director on 29 July 2022
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 AP01 Appointment of Mr Manish Temani as a director on 11 May 2021
25 May 2021 TM01 Termination of appointment of Francis Harwood Banks as a director on 6 May 2021
12 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 563,557,772
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 508,557,772
11 Nov 2020 AA Full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
03 Feb 2020 AP01 Appointment of Mr Richard Keith French as a director on 23 January 2020
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 PSC07 Cessation of Barclays Bank Plc as a person with significant control on 26 November 2019
06 Dec 2019 PSC02 Notification of Barclays Equity Holdings Limited as a person with significant control on 26 November 2019
06 Dec 2019 TM01 Termination of appointment of Timothy John Hulbert as a director on 29 November 2019
02 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2019
  • GBP 478,557,772.00
15 Nov 2019 AP01 Appointment of Mr Francis Harwood Banks as a director on 15 November 2019