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BARCLAYS UK INVESTMENTS LIMITED

Company number 04995752

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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)
05 Sep 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
06 Oct 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 no updates
10 Nov 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 no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
15 Nov 2019 AP01 Appointment of Mr Francis Harwood Banks as a director on 4 November 2019
07 Nov 2019 TM01 Termination of appointment of Steven Alan Tait as a director on 4 November 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 34,907,761
27 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2019
  • GBP 20,707,761
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 20,707,761
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/2019.
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 17,001,000
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 12,001,000
03 Oct 2018 AA Full accounts made up to 31 December 2017