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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)
14 Nov 2016 TM01 Termination of appointment of Michael Andrew Harvey as a director on 13 November 2016
14 Nov 2016 AP01 Appointment of Mr Francesco Ceccato as a director on 14 November 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 15,270,002
18 Nov 2015 AP01 Appointment of Ms Nicole Temlett as a director on 18 November 2015
18 Nov 2015 AP01 Appointment of Mr Yeshveer Koobair as a director on 18 November 2015
18 Nov 2015 AP01 Appointment of Mr Michael Andrew Harvey as a director on 18 November 2015
10 Nov 2015 TM01 Termination of appointment of Bruce Aitken as a director on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of Jennifer Lynne Moreland as a director on 10 November 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AP01 Appointment of Mrs Jennifer Lynne Moreland as a director on 23 June 2015
23 Jun 2015 TM01 Termination of appointment of Peter Freilinger as a director on 23 June 2015
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 15,270,002
08 Aug 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AP01 Appointment of Bruce Aitken as a director
15 Apr 2014 AP01 Appointment of Kamini Govender as a director
06 Feb 2014 TM01 Termination of appointment of Lawrence Dickinson as a director
05 Feb 2014 AP01 Appointment of Peter Freilinger as a director
13 Jan 2014 AP01 Appointment of Rupert James Fowden as a director
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 15,270,002
31 Dec 2013 TM01 Termination of appointment of David Skillen as a director
26 Nov 2013 TM01 Termination of appointment of Mark Harding as a director
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 15,270,002
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 14,670,002
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 13,880,002