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BARCLAYS GLOBAL INVESTORS FINANCE LIMITED

Company number 06058735

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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)
02 Dec 2009 AP01 Appointment of Mark Merson as a director
02 Dec 2009 TM01 Termination of appointment of Rohit Bhagat as a director
02 Dec 2009 TM02 Termination of appointment of Terri Slane as a secretary
02 Dec 2009 TM01 Termination of appointment of Anthony Spinale as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 288b Appointment terminated secretary paul hogwood
20 Feb 2009 288b Appointment terminated director iain lawson
20 Feb 2009 288b Appointment terminated director christopher rimmer
20 Feb 2009 288a Director appointed rohit bhagat
20 Feb 2009 288a Director appointed blake randal grossman
20 Feb 2009 288a Director appointed anthony spinale
07 Jan 2009 363a Return made up to 01/01/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 288a Director appointed kevin anthony moore
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to auth sect 175 01/10/2008
01 Aug 2008 288b Appointment terminated director michael walsh
11 Apr 2008 288a Secretary appointed terri slane
13 Feb 2008 363a Return made up to 19/01/08; full list of members
08 Feb 2008 288a New secretary appointed
01 Feb 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Jun 2007 288a New director appointed
06 Jun 2007 288b Director resigned
29 Mar 2007 288a New director appointed
17 Feb 2007 CERT19 Certificate of reduction of share premium