BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Company number 08116604

Date	Type	Description	View / Download
05 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-30	(2 pages)
05 Dec 2018	CONNOT	Change of name notice	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
08 Aug 2018	AP01	Appointment of Kathryn Mcleland as a director on 3 August 2018	(2 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 46,038,104	(4 pages)
07 Aug 2018	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 1 August 2018	(1 page)
07 Aug 2018	PSC02	Notification of Barclays Plc as a person with significant control on 1 August 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Steven Matthew Poulter as a director on 30 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Andrew David Challis as a director on 6 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Francesco Ceccato as a director on 2 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Daniel Richard Fairclough as a director on 3 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Gavin John Chapman as a director on 6 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Rupert James Fowden as a director on 2 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Kamini Govender as a director on 6 July 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
29 Nov 2016	AP01	Appointment of Mr Daniel Richard Fairclough as a director on 24 November 2016	(2 pages)
25 Nov 2016	SH20	Statement by Directors	(1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 15,270,002	(3 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/11/2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Nicole Temlett as a director on 13 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Yeshveer Koobair as a director on 13 November 2016	(1 page)