BARCLAYS UNQUOTED INVESTMENTS LIMITED

Company number 02156066

Date	Type	Description	View / Download
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 Jul 2017	AP01	Appointment of Mr Gavin John Chapman as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Alan Robert Douglas as a director on 1 July 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
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	(7 pages)
31 May 2016	AP01	Appointment of Mr David Ruthven Mudie as a director on 24 May 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Rupert James Tennant Lyle as a director on 22 April 2016	(1 page)
23 Mar 2016	AP01	Appointment of Hemal Sanghrajka as a director on 23 March 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Mark Francis Beastall as a director on 13 January 2016	(1 page)
25 Sep 2015	AP01	Appointment of Mr Jonathan Nigel Marlow as a director on 23 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Simon James Kelsall as a director on 11 September 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000	(7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(7 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000	(7 pages)
28 Jan 2014	SH20	Statement by directors	(2 pages)
28 Jan 2014	SH19	Statement of capital on 28 January 2014 GBP 1,000	(4 pages)
28 Jan 2014	CAP-SS	Solvency statement dated 24/01/14	(2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2013	AP01	Appointment of Mark Francis Beastall as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Stuart Knuckey as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Alexander Brebbia as a director	(1 page)
08 Oct 2013	AP01	Appointment of Simon James Kelsall as a director	(2 pages)