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BARCLAYS ASSET MANAGEMENT LIMITED

Company number 06991560

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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)
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
10 Oct 2019 AP01 Appointment of Mr Damian Peter Neylin as a director on 3 October 2019
10 Oct 2019 AP01 Appointment of Mr David Brian Melville Cavaye as a director on 3 October 2019
01 May 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Karl Arne Ingemar Hassel as a director on 11 January 2019
16 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the resolution on 12/10/2018.
05 Sep 2018 AP01 Appointment of Jean-Marc Morel as a director on 3 September 2018
27 Apr 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 TM01 Termination of appointment of Philip William Best as a director on 16 January 2018
11 Jan 2018 PSC02 Notification of Barclays Bank Uk Plc as a person with significant control on 1 January 2018
11 Jan 2018 PSC07 Cessation of Barclays Bank Plc as a person with significant control on 1 January 2018
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
06 Apr 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
02 Sep 2016 TM01 Termination of appointment of Terence William Dunleavy as a director on 31 August 2016
29 Jun 2016 AP01 Appointment of Mr Karl Arne Ingemar Hassel as a director on 16 June 2016
03 Jun 2016 AP01 Appointment of Mr Mark Newbery as a director on 20 May 2016
19 May 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 TM01 Termination of appointment of Nicholas Saul Arnold as a director on 30 March 2016
22 Mar 2016 TM01 Termination of appointment of Akshaya Bhargava as a director on 11 March 2016
02 Feb 2016 TM01 Termination of appointment of James Edward Fane De Salis as a director on 31 January 2016
25 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 575,000
17 Nov 2015 AP01 Appointment of Mr Michael Robert Fullalove as a director on 4 November 2015
17 Sep 2015 AP01 Appointment of Mr Philip William Best as a director on 9 September 2015