Advanced company searchLink opens in new window

BARCLAYS FUNDS INVESTMENTS LIMITED

Company number 04002470

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Darren Lee Hart as a director
11 May 2011 AP01 Appointment of Mr Tom Johannessen as a director
20 Apr 2011 TM01 Termination of appointment of Keith Rolfe as a director
14 Sep 2010 AP01 Appointment of Alexander Carlos Brebbia as a director
05 Aug 2010 AP01 Appointment of Keith Sin Yong Ho as a director
04 Aug 2010 AP01 Appointment of Keith Rolfe as a director
04 Aug 2010 AP01 Appointment of Dennis John Watson as a director
13 Jul 2010 TM01 Termination of appointment of Andrew Gray as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of John Box as a director
09 Nov 2009 AP01 Appointment of Darren Lee Hart as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
26 Oct 2009 AP01 Appointment of John Hugh Box as a director
01 Jul 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 288b Appointment terminated director paul bail
19 May 2009 363a Return made up to 01/05/09; full list of members
28 Apr 2009 88(2) Ad 24/03/09\gbp si 6250000@1=6250000\gbp ic 23275522/29525522\
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth toauthor dirs sect 175 01/10/2008
18 Aug 2008 288a Director appointed sailesh modi
03 Jul 2008 288b Appointment terminated director laurence mills
27 Jun 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 01/05/08; full list of members
15 Jan 2008 169 £ ic 43075522/23275522 21/11/07 £ sr 19800000@1=19800000