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BARCLAYS INVESTMENT MANAGEMENT LIMITED

Company number 01996052

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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 Jan 2024 TM01 Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 25,200,300
21 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
16 Sep 2022 TM01 Termination of appointment of Daniel Richard Fairclough as a director on 6 September 2022
16 Sep 2022 AP01 Appointment of Mr Alexander Lukin as a director on 8 September 2022
10 Aug 2022 AA Full accounts made up to 31 December 2021
27 Oct 2021 RP04AP01 Second filing for the appointment of David James Rothnie as a director
22 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
17 Aug 2021 AA Full accounts made up to 31 December 2020
25 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 25,200,200
20 Jan 2021 TM01 Termination of appointment of Hakki Miray Muminoglu as a director on 14 January 2021
09 Dec 2020 SH19 Statement of capital on 9 December 2020
  • GBP 25,200,100
18 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of £678,610,106.30 be converted into distributable reserves 10/11/2020
18 Nov 2020 SH20 Statement by Directors
18 Nov 2020 CAP-SS Solvency Statement dated 09/11/20
05 Nov 2020 AP01 Appointment of Richard Peter Stokes as a director on 21 October 2020
05 Nov 2020 AP01 Appointment of Mr Gregor William Mcmillan as a director on 21 October 2020
04 Nov 2020 AP01 Appointment of David James Rothnie as a director on 21 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 27.10.2021.
21 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 25,200,100
18 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018