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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)
03 Sep 2010 AP01 Appointment of Alexander Carlos Brebbia as a director
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