BARCLAYS UNQUOTED INVESTMENTS LIMITED

Company number 02156066

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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)
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
15 Nov 2019 AP01 Appointment of Mr Francis Harwood Banks as a director on 4 November 2019
07 Nov 2019 TM01 Termination of appointment of Steven Alan Tait as a director on 4 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
30 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 PSC02 Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018
22 Jun 2018 PSC07 Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018
15 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
13 Dec 2017 AP01 Appointment of Andrew David Challis as a director on 7 December 2017
05 Dec 2017 TM01 Termination of appointment of Jonathan Nigel Marlow as a director on 30 November 2017
17 Oct 2017 AP01 Appointment of Steven Alan Tait as a director on 13 October 2017
12 Oct 2017 TM01 Termination of appointment of Hemal Sanghrajka as a director on 11 October 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr Gavin John Chapman as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Alan Robert Douglas as a director on 1 July 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
31 May 2016 AP01 Appointment of Mr David Ruthven Mudie as a director on 24 May 2016
22 Apr 2016 TM01 Termination of appointment of Rupert James Tennant Lyle as a director on 22 April 2016
23 Mar 2016 AP01 Appointment of Hemal Sanghrajka as a director on 23 March 2016
14 Jan 2016 TM01 Termination of appointment of Mark Francis Beastall as a director on 13 January 2016
25 Sep 2015 AP01 Appointment of Mr Jonathan Nigel Marlow as a director on 23 September 2015
15 Sep 2015 TM01 Termination of appointment of Simon James Kelsall as a director on 11 September 2015