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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)
01 Jul 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 TM01 Termination of appointment of Kiran Kapur as a director
18 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 TM01 Termination of appointment of Sharon Sutton as a director
14 Jan 2010 AP01 Appointment of Stuart Andrew Knuckey as a director
24 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
11 May 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 01/12/08; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to author dirs sect 175 01/10/2008
30 Jun 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 01/12/07; full list of members
12 Nov 2007 288a New director appointed
28 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 88(2)R Ad 04/06/07-04/06/07 £ si 2500000@1.00=2500000 £ ic 3020000/5520000
08 May 2007 288a New director appointed
11 Apr 2007 288b Director resigned
23 Feb 2007 288b Director resigned
06 Feb 2007 88(2)R Ad 19/12/06--------- £ si 1600000@1=1600000 £ ic 1420000/3020000
06 Dec 2006 363a Return made up to 01/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 288b Director resigned
19 May 2006 88(2)R Ad 11/05/06-11/05/06 £ si 100000@1.00=100000 £ ic 1320000/1420000
13 Dec 2005 363a Return made up to 01/12/05; full list of members
08 Dec 2005 88(2)R Ad 15/11/05--------- £ si 20000@1=20000 £ ic 1300000/1320000
19 Oct 2005 AA Full accounts made up to 31 December 2004