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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)
03 Aug 2015 TM01 Termination of appointment of David Martin Dalton-Brown as a director on 31 July 2015
21 Jul 2015 AP01 Appointment of Mr Solomon Woldenhaimanot Soquar as a director on 16 July 2015
10 Jul 2015 AP01 Appointment of Mr Akshaya Bhargava as a director on 29 June 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 575,000
05 Dec 2014 AP01 Appointment of Nicholas Saul Arnold as a director on 14 November 2014
31 Oct 2014 TM01 Termination of appointment of Rory Thomas Tobin as a director on 26 September 2014
09 Apr 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 575,000
10 Dec 2013 TM01 Termination of appointment of David Semaya as a director
28 Jun 2013 AP01 Appointment of David Martin Dalton-Brown as a director
28 Jun 2013 AP01 Appointment of Mr James Edward Fane De Salis as a director
08 May 2013 AP01 Appointment of Rory Thomas Tobin as a director
07 May 2013 TM01 Termination of appointment of Peter John Horrell as a director
07 May 2013 TM01 Termination of appointment of David Martin Dalton-Brown as a director
01 May 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 CERTNM Company name changed barclays wealth funds LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
04 Mar 2013 CONNOT Change of name notice
30 Jan 2013 CH01 Director's details changed for David Jonathan Semaya on 1 January 2013
17 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of Thomas Rostron as a director
24 Apr 2012 TM01 Termination of appointment of Martyn Gatehouse as a director
05 Apr 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 TM01 Termination of appointment of Robert James Brown as a director
17 Jan 2012 TM01 Termination of appointment of Paul Ford as a director