- Company Overview for BARCLAYS UK INVESTMENTS LIMITED (04995752)
- Filing history for BARCLAYS UK INVESTMENTS LIMITED (04995752)
- People for BARCLAYS UK INVESTMENTS LIMITED (04995752)
- More for BARCLAYS UK INVESTMENTS LIMITED (04995752)
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) |
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28 Jan 2014 | SH20 | Statement by directors | |
28 Jan 2014 | SH19 |
Statement of capital on 28 January 2014
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28 Jan 2014 | CAP-SS | Solvency statement dated 24/01/14 | |
28 Jan 2014 | RESOLUTIONS |
Resolutions
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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 |