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BARCLAYS UK INVESTMENTS LIMITED

Company number 04995752

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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)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 39 pages (39 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 38 pages (38 pages)
24 Aug 2022	AP01	Appointment of Mr Peter William Forrest as a director on 1 August 2022	View PDF Appointment of Mr Peter William Forrest as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Manish Temani as a director on 29 July 2022	View PDF Termination of appointment of Manish Temani as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 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 - 34 pages (34 pages)
16 Jun 2021	AP01	Appointment of Mr Manish Temani as a director on 11 May 2021	View PDF Appointment of Mr Manish Temani as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Francis Harwood Banks as a director on 6 May 2021	View PDF Termination of appointment of Francis Harwood Banks as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 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)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	AP01	Appointment of Mr Francis Harwood Banks as a director on 4 November 2019	View PDF Appointment of Mr Francis Harwood Banks as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Steven Alan Tait as a director on 4 November 2019	View PDF Termination of appointment of Steven Alan Tait as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 34,907,761	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 34,907,761 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 20,707,761	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 20,707,761 - link opens in a new window - 7 pages (7 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 20,707,761 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2019.	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 20,707,761 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2019. - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 17,001,000	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 17,001,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 12,001,000	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 12,001,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-27 - link opens in a new window - 2 pages (2 pages)

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BARCLAYS UK INVESTMENTS LIMITED

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