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BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Company number 08116604

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
30 Aug 2024 AA Full accounts made up to 31 December 2023
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 46,048,104.01
24 Nov 2023 AP01 Appointment of Mr Robert James Landauer as a director on 1 October 2023
19 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
19 Jan 2023 AA Full accounts made up to 31 December 2021
24 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
12 May 2022 AP01 Appointment of Mr Daniel Richard Fairclough as a director on 28 April 2022
08 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-interim dividend/deed 04/04/2022
01 Feb 2022 TM01 Termination of appointment of Kathryn Mcleland as a director on 31 January 2022
16 Dec 2021 SH19 Statement of capital on 16 December 2021
  • GBP 46,038,104.01
16 Dec 2021 CAP-SS Solvency Statement dated 03/11/21
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2021 AA Full accounts made up to 31 December 2020
29 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2020
  • GBP 46,038,104.01
22 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
12 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Deed poll/company business 29/09/2021
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 46,038,104.01
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2021
22 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
09 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Full accounts made up to 31 December 2018