Companies House does not verify the accuracy of the information filed

BARCLAYS INVESTMENT SOLUTIONS LIMITED

Company number 02752982

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	TM01	Termination of appointment of Mark Newbery as a director on 1 May 2024	View PDF Termination of appointment of Mark Newbery as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 57,325,001	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 57,325,001 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Nicola Jane Eggers as a director on 18 March 2024	View PDF Termination of appointment of Nicola Jane Eggers as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Ms Annabelle Bryde as a director on 19 March 2024	View PDF Appointment of Ms Annabelle Bryde as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	AP01	Appointment of Ms Koral Anderson as a director on 1 May 2023	View PDF Appointment of Ms Koral Anderson as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Marcus Nigel Hine as a director on 1 May 2023	View PDF Appointment of Mr Marcus Nigel Hine as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Mark Newbery as a director on 1 May 2023	View PDF Appointment of Mr Mark Newbery as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	TM01	Termination of appointment of Christopher James Mack as a director on 1 May 2023	View PDF Termination of appointment of Christopher James Mack as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	TM01	Termination of appointment of Andrew Nicholas Ratcliffe as a director on 1 May 2023	View PDF Termination of appointment of Andrew Nicholas Ratcliffe as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	TM01	Termination of appointment of Michael Keith Jary as a director on 1 May 2023	View PDF Termination of appointment of Michael Keith Jary as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC02	Notification of Barclays Bank Plc as a person with significant control on 1 May 2023	View PDF Notification of Barclays Bank Plc as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Barclays Bank Uk Plc as a person with significant control on 1 May 2023	View PDF Cessation of Barclays Bank Uk Plc as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
30 Mar 2022	AP01	Appointment of Ms Nicola Jane Eggers as a director on 17 March 2022	View PDF Appointment of Ms Nicola Jane Eggers as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Dirk Klee as a director on 31 January 2022	View PDF Termination of appointment of Dirk Klee as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
04 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AP01	Appointment of Mr Christopher James Mack as a director on 5 June 2020	View PDF Appointment of Mr Christopher James Mack as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
21 Feb 2020	TM01	Termination of appointment of Solomon Woldenhaimanot Soquar as a director on 20 February 2020	View PDF Termination of appointment of Solomon Woldenhaimanot Soquar as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of Mark Newbery as a director on 8 December 2019	View PDF Termination of appointment of Mark Newbery as a director on 8 December 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BARCLAYS INVESTMENT SOLUTIONS LIMITED

Filter by category