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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)
28 Jan 2014 SH20 Statement by directors
28 Jan 2014 SH19 Statement of capital on 28 January 2014
  • GBP 1,000
28 Jan 2014 CAP-SS Solvency statement dated 24/01/14
28 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
13 Dec 2013 AP01 Appointment of Mark Francis Beastall as a director
05 Dec 2013 TM01 Termination of appointment of Alexander Brebbia as a director
05 Dec 2013 TM01 Termination of appointment of Stuart Knuckey as a director
08 Oct 2013 AP01 Appointment of Rupert James Tennant Lyle as a director
08 Oct 2013 AP01 Appointment of Simon James Kelsall as a director
04 Oct 2013 AP01 Appointment of Alan Robert Douglas as a director
19 Aug 2013 TM01 Termination of appointment of Mark Cooper as a director
12 Jul 2013 TM01 Termination of appointment of Jeremy Alexander Morgan as a director
01 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AP01 Appointment of Mark David Cooper as a director
10 Jan 2012 TM01 Termination of appointment of Sailesh Modi as a director
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
16 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 TM01 Termination of appointment of Jonathan Anderson as a director
10 Jan 2011 AP01 Appointment of Sailesh Modi as a director
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Sep 2010 AP01 Appointment of Jeremy Alexander Morgan as a director