BARCLAYS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 29/07/2429 July 2024 | Director's details changed for Mr Damian Peter Neylin on 2024-07-26 |
| 15/05/2415 May 2024 | Appointment of Mark Washtell as a director on 2024-05-02 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Termination of appointment of Mark Newbery as a director on 2024-05-01 |
| 27/03/2427 March 2024 | Termination of appointment of Nicola Jane Eggers as a director on 2024-03-13 |
| 27/03/2427 March 2024 | Appointment of Mr Jean-Damien Marie as a director on 2024-03-14 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 09/05/239 May 2023 | Appointment of Mr Mark Newbery as a director on 2023-05-01 |
| 08/05/238 May 2023 | Termination of appointment of Christopher James Mack as a director on 2023-05-01 |
| 05/05/235 May 2023 | Notification of Barclays Bank Plc as a person with significant control on 2023-05-01 |
| 05/05/235 May 2023 | Cessation of Barclays Bank Uk Plc as a person with significant control on 2023-05-01 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Termination of appointment of Jean-Marc Morel as a director on 2022-02-01 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED NICHOLAS SAUL ARNOLD |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY TOBIN |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR JAMES EDWARD FANE DE SALIS |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED DAVID MARTIN DALTON-BROWN |
| 08/05/138 May 2013 | DIRECTOR APPOINTED RORY THOMAS TOBIN |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN DALTON-BROWN |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HORRELL |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | COMPANY NAME CHANGED BARCLAYS WEALTH FUNDS LIMITED CERTIFICATE ISSUED ON 04/03/13 |
| 04/03/134 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SEMAYA / 01/01/2013 |
| 17/01/1317 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSTRON |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GATEHOUSE |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BROWN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD |
| 16/01/1216 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED ROBERT JAMES BROWN |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED PETER JOHN HORRELL |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DAVID JONATHAN SEMAYA |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR THOMAS ROSTRON |
| 01/09/101 September 2010 | DIRECTOR APPOINTED DAVID MARTIN DALTON-BROWN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEKETE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 16/04/1016 April 2010 | TERMINATE DIR APPOINTMENT |
| 27/01/1027 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED PAUL ALBERT FORD |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED THOMAS ANDRE RENE FEKETE |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MARTYN JOHN GATEHOUSE |
| 15/09/0915 September 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED TERENCE WILLIAM DUNLEAVY |
| 14/08/0914 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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