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BARCLAYS UK INVESTMENTS LIMITED - 1, Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 04995752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Churchill Place
- London
- E14 5HP 1, Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- BANKS, Francis Harwood
- CHALLIS, Andrew David
- CHAPMAN, Gavin John
- MUDIE, David Ruthven
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-15
- Age Of Company 2003-12-15 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Equity Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARCLAYS CONVERTED INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800YG9KCDRE7SUQ40
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
✓
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BARCLAYS UK INVESTMENTS LIMITED Company Description
- BARCLAYS UK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04995752. Its current trading status is "live". It was registered 2003-12-15. It was previously called BARCLAYS CONVERTED INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 .
Get BARCLAYS UK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barclays Uk Investments Limited - 1, Churchill Place, London, E14 5HP, United Kingdom
- 2003-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04995752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04995752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04995752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-updates (2020-02-06) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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resolution (2019-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-24) - AA
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capital-allotment-shares (2019-09-10) - SH01
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second-filing-capital-allotment-shares (2019-08-27) - RP04SH01
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capital-allotment-shares (2019-08-07) - SH01
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capital-allotment-shares (2019-07-11) - SH01
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confirmation-statement-with-updates (2019-02-13) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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change-of-name-notice (2018-07-30) - CONNOT
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notification-of-a-person-with-significant-control (2018-06-22) - PSC02
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resolution (2018-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-03) - AA
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capital-allotment-shares (2018-11-01) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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accounts-with-accounts-type-full (2017-07-10) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-03-14) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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accounts-with-accounts-type-full (2016-07-04) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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resolution (2014-01-28) - RESOLUTIONS
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legacy (2014-01-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-01-28) - SH19
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legacy (2014-01-28) - SH20
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accounts-with-accounts-type-full (2014-06-26) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
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termination-director-company-with-name (2013-07-12) - TM01
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termination-director-company-with-name (2013-08-19) - TM01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-04-14) - AA
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-full (2010-07-01) - AA
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termination-director-company-with-name (2010-06-03) - TM01
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resolution (2010-03-18) - RESOLUTIONS
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termination-director-company-with-name (2010-03-12) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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keyboard_arrow_right 2008
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resolution (2008-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-12-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 288b
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legacy (2007-02-06) - 88(2)R
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legacy (2007-02-23) - 288b
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legacy (2007-05-08) - 288a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-11-12) - 288a
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legacy (2006-12-06) - 363a
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legacy (2006-05-19) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-06-21) - 288c
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legacy (2005-05-31) - 287
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legacy (2005-06-09) - 288c
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legacy (2005-06-23) - 288c
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legacy (2005-09-09) - 288a
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2004-01-26) - 288a
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legacy (2004-02-10) - 288a
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legacy (2004-02-02) - 88(2)R
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resolution (2004-02-12) - RESOLUTIONS
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legacy (2004-03-16) - 288c
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legacy (2004-10-05) - 288b
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legacy (2004-10-08) - 288b
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legacy (2004-12-16) - 363a
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keyboard_arrow_right 2003
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resolution (2003-12-22) - RESOLUTIONS
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 288a
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incorporation-company (2003-12-15) - NEWINC
