BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Follow this company
Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

View Document

30/08/2430 August 2024 Full accounts made up to 2023-12-31

View Document

16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-11-29

View Document

24/11/2324 November 2023 Appointment of Mr Robert James Landauer as a director on 2023-10-01

View Document

19/10/2319 October 2023 Confirmation statement made on 2023-10-10 with no updates

View Document

16/10/2316 October 2023 Full accounts made up to 2022-12-31

View Document

19/01/2319 January 2023 Full accounts made up to 2021-12-31

View Document

24/10/2224 October 2022 Confirmation statement made on 2022-10-10 with updates

View Document

12/05/2212 May 2022 Appointment of Mr Daniel Richard Fairclough as a director on 2022-04-28

View Document

08/04/228 April 2022 Resolutions

View Document

08/04/228 April 2022 Resolutions

View Document

01/02/221 February 2022 Termination of appointment of Kathryn Mcleland as a director on 2022-01-31

View Document

16/12/2116 December 2021

View Document

16/12/2116 December 2021 Statement of capital on 2021-12-16

View Document

18/11/2118 November 2021

View Document

18/11/2118 November 2021 Resolutions

View Document

18/11/2118 November 2021 Resolutions

View Document

10/11/2110 November 2021 Full accounts made up to 2020-12-31

View Document

29/10/2129 October 2021 Second filing of a statement of capital following an allotment of shares on 2020-06-26

View Document

22/10/2122 October 2021 Confirmation statement made on 2021-10-10 with no updates

View Document

12/10/2112 October 2021 Resolutions

View Document

12/10/2112 October 2021 Resolutions

View Document

18/12/2018 December 2020 Statement of capital following an allotment of shares on 2020-06-26

View Document

18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

View Document

09/10/199 October 2019 ADOPT ARTICLES 26/09/2019

View Document

30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

05/12/185 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

05/12/185 December 2018 COMPANY NAME CHANGED BARCLAYS AFRICA GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/12/18

View Document

16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

View Document

26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

08/08/188 August 2018 DIRECTOR APPOINTED KATHRYN MCLELAND

View Document

07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS PLC

View Document

07/08/187 August 2018 10/07/18 STATEMENT OF CAPITAL GBP 46038104

View Document

07/08/187 August 2018 CESSATION OF BARCLAYS BANK PLC AS A PSC

View Document

30/07/1830 July 2018 DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER

View Document

12/07/1812 July 2018 DIRECTOR APPOINTED ANDREW DAVID CHALLIS

View Document

10/07/1810 July 2018 DIRECTOR APPOINTED MR GAVIN JOHN CHAPMAN

View Document

10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR RUPERT FOWDEN

View Document

10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR KAMINI GOVENDER

View Document

10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CECCATO

View Document

10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL FAIRCLOUGH

View Document

23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

View Document

03/07/173 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

View Document

29/11/1629 November 2016 DIRECTOR APPOINTED MR DANIEL RICHARD FAIRCLOUGH

View Document

25/11/1625 November 2016 CANCELLATION OF SHARE PREMIUM ACCOUNT 24/11/2016

View Document

25/11/1625 November 2016 SOLVENCY STATEMENT DATED 24/11/16

View Document

25/11/1625 November 2016 25/11/16 STATEMENT OF CAPITAL GBP 15270002

View Document

25/11/1625 November 2016 STATEMENT BY DIRECTORS

View Document

18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLE TEMLETT

View Document

14/11/1614 November 2016 DIRECTOR APPOINTED MR FRANCESCO CECCATO

View Document

14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR YESHVEER KOOBAIR

View Document

14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY

View Document

05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

13/01/1613 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

View Document

18/11/1518 November 2015 DIRECTOR APPOINTED MR YESHVEER KOOBAIR

View Document

18/11/1518 November 2015 DIRECTOR APPOINTED MR MICHAEL ANDREW HARVEY

View Document

18/11/1518 November 2015 DIRECTOR APPOINTED MS NICOLE TEMLETT

View Document

10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR BRUCE AITKEN

View Document

10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MORELAND

View Document

02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

24/06/1524 June 2015 DIRECTOR APPOINTED MRS JENNIFER LYNNE MORELAND

View Document

23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER FREILINGER

View Document

07/01/157 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

View Document

08/08/148 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

15/04/1415 April 2014 DIRECTOR APPOINTED BRUCE AITKEN

View Document

15/04/1415 April 2014 DIRECTOR APPOINTED KAMINI GOVENDER

View Document

06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DICKINSON

View Document

05/02/145 February 2014 DIRECTOR APPOINTED PETER FREILINGER

View Document

13/01/1413 January 2014 DIRECTOR APPOINTED RUPERT JAMES FOWDEN

View Document

10/01/1410 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

View Document

31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SKILLEN

View Document

26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HARDING

View Document

22/08/1322 August 2013 24/06/13 STATEMENT OF CAPITAL GBP 10960002

View Document

22/08/1322 August 2013 18/07/13 STATEMENT OF CAPITAL GBP 14670002

View Document

22/08/1322 August 2013 12/06/13 STATEMENT OF CAPITAL GBP 5980002

View Document

22/08/1322 August 2013 05/07/13 STATEMENT OF CAPITAL GBP 13880002

View Document

22/08/1322 August 2013 26/06/13 STATEMENT OF CAPITAL GBP 11080002

View Document

22/08/1322 August 2013 13/06/13 STATEMENT OF CAPITAL GBP 6420002

View Document

22/08/1322 August 2013 22/07/13 STATEMENT OF CAPITAL GBP 15270002

View Document

22/08/1322 August 2013 10/06/13 STATEMENT OF CAPITAL GBP 2840002

View Document

16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUCAS

View Document

22/07/1322 July 2013 ARTICLES OF ASSOCIATION

View Document

22/07/1322 July 2013 ALTER ARTICLES 04/06/2013

View Document

18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

View Document

15/01/1315 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

View Document

03/10/123 October 2012 DIRECTOR APPOINTED MR MARK DOMINIC HARDING

View Document

03/10/123 October 2012 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE LUCAS

View Document

03/10/123 October 2012 DIRECTOR APPOINTED MR LAWRENCE CHARLES DICKINSON

View Document

03/10/123 October 2012 DIRECTOR APPOINTED MR DAVID ANDREW SKILLEN

View Document

02/10/122 October 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

View Document

02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

View Document

02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

View Document

30/09/1230 September 2012 ADOPT ARTICLES 20/09/2012

View Document

30/09/1230 September 2012 20/09/12 STATEMENT OF CAPITAL GBP 2

View Document

30/09/1230 September 2012 SUB-DIVISION 20/09/12

View Document

21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

View Document

21/09/1221 September 2012 CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED

View Document

21/09/1221 September 2012 COMPANY NAME CHANGED ATOMGRANGE LIMITED CERTIFICATE ISSUED ON 21/09/12

View Document

21/09/1221 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

21/09/1221 September 2012 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

View Document

22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company