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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)
03 Apr 2013 TM01 Termination of appointment of Andrew Payne as a director
30 Jan 2013 CH01 Director's details changed for Andrew Payne on 11 January 2012
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 91,036,481
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 83,152,731
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 81,722,316
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 76,992,066
29 Jan 2013 AAMD Amended full accounts made up to 31 December 2011
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 74,877,200
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 65,867,200
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 63,685,834
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 55,238,959
19 Mar 2012 AP01 Appointment of Andrew Payne as a director
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 49,046,147
13 Jan 2012 AP01 Appointment of Mark David Cooper as a director
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 48,108,647
29 Nov 2011 TM01 Termination of appointment of Tom Johannessen as a director
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 37,409,272
31 Oct 2011 TM01 Termination of appointment of Sailesh Modi as a director
19 Sep 2011 TM01 Termination of appointment of Robert Graham as a director
12 Sep 2011 AP01 Appointment of Mr Robert Matthew Alexander Graham as a director
21 Jul 2011 TM01 Termination of appointment of Keith Ho as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AP01 Appointment of Maria Parpou as a director