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BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED

Company number 05489638

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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)
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	View PDF Liquidators' statement of receipts and payments to 28 June 2013 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2012	View PDF Liquidators' statement of receipts and payments to 28 June 2012 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2011	View PDF Liquidators' statement of receipts and payments to 28 June 2011 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-29 - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 5 July 2010	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-25 EUR 5,853,313	View PDF Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-25 EUR 5,853,313 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	TM01	Termination of appointment of John Box as a director	View PDF Termination of appointment of John Box as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	AP01	Appointment of Darren Lee Hart as a director	View PDF Appointment of Darren Lee Hart as a director - link opens in a new window - 1 page (1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted - link opens in a new window - 25 pages (25 pages)
26 Oct 2009	AP01	Appointment of John Hugh Box as a director	View PDF Appointment of John Hugh Box as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
25 Jun 2009	288b	Appointment Terminated Director paul bail	View PDF Appointment Terminated Director paul bail - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to author dirs sect 175 01/10/2008	View PDF Resolutions RES13 ‐ Auth to author dirs sect 175 01/10/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed sailesh modi	View PDF Director appointed sailesh modi - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288b	Appointment Terminated Director laurence mills	View PDF Appointment Terminated Director laurence mills - link opens in a new window - 1 page (1 page)

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