BARCLAYS UK INVESTMENTS LIMITED

Company number 04995752

Date	Type	Description	View / Download
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.	(4 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 17,001,000	(3 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 12,001,000	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-27	(2 pages)
30 Jul 2018	CONNOT	Change of name notice	(2 pages)
22 Jun 2018	PSC02	Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018	(2 pages)
22 Jun 2018	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
13 Dec 2017	AP01	Appointment of Andrew David Challis as a director on 7 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Jonathan Nigel Marlow as a director on 30 November 2017	(1 page)
17 Oct 2017	AP01	Appointment of Steven Alan Tait as a director on 13 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Hemal Sanghrajka as a director on 11 October 2017	(1 page)
10 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)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 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)
01 Jun 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)

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