Barclays Investment Management Limited

Company Name	Barclays Investment Management Limited
Company Status	Active
Company Number	01996052
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Richard Peter Stokes
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David James Rothnie
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Alexander Lukin
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Russian
Status	Current
Appointed	08 September 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(12 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Director Name	Brandon James Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 30 December 2004)
Role	Bank Official
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Mr Robert Michael Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	16 February 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 1998)
Role	Secretary
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Jonathan Robin Braund
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(11 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Pilford Heath Road Colehill Wimborne Dorset BH21 2ND

Director Name	Nicola Jane Guffogg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 October 2005)
Role	Assistant Taxation Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter Richard Goshawk
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2005)
Role	Group Treasurer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michele Claire Harrison
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2002)
Role	Banker
Correspondence Address	44 Church Lane London N2 9PA

Director Name	John Adrian Clarke
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(19 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 2013)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ross Douglas Aucutt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Steven James Penketh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(22 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 June 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Catherine Margaret Mayo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael Richard Glover
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Timothy Peter Allen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(28 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 February 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen Michael Shipley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Hakki Miray Muminoglu
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(30 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 January 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Daniel Richard Fairclough
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(30 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 September 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gregor William McMillan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(12 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 October 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	17 June 2008(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 July 2010)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25.2m at £1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,835,000
Gross Profit	-£2,903,000
Net Worth	£94,495,000
Cash	£37,000
Current Liabilities	£22,094,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

16 January 2024	Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023 (1 page)
24 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
29 September 2023	Full accounts made up to 31 December 2022 (31 pages)
21 December 2022	Statement of capital following an allotment of shares on 21 December 2022 GBP 25,200,300 (3 pages)
21 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
16 September 2022	Termination of appointment of Daniel Richard Fairclough as a director on 6 September 2022 (1 page)
16 September 2022	Appointment of Mr Alexander Lukin as a director on 8 September 2022 (2 pages)
10 August 2022	Full accounts made up to 31 December 2021 (26 pages)
27 October 2021	Second filing for the appointment of David James Rothnie as a director (3 pages)
22 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
17 August 2021	Full accounts made up to 31 December 2020 (33 pages)
25 May 2021	Statement of capital following an allotment of shares on 18 May 2021 GBP 25,200,200 (3 pages)
20 January 2021	Termination of appointment of Hakki Miray Muminoglu as a director on 14 January 2021 (1 page)
9 December 2020	Statement of capital on 9 December 2020 GBP 25,200,100 (3 pages)
18 November 2020	Resolutions RES13 ‐ Share premium account of Â£678,610,106.30 be converted into distributable reserves 10/11/2020 (2 pages)
18 November 2020	Statement by Directors (2 pages)
18 November 2020	Solvency Statement dated 09/11/20 (2 pages)
5 November 2020	Appointment of Mr Gregor William Mcmillan as a director on 21 October 2020 (2 pages)
5 November 2020	Appointment of Richard Peter Stokes as a director on 21 October 2020 (2 pages)
4 November 2020	Appointment of David James Rothnie as a director on 21 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 27.10.2021. (3 pages)
4 November 2020	Appointment of David James Rothnie as a director on 21 October 2020 (2 pages)
21 October 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
15 September 2020	Full accounts made up to 31 December 2019 (34 pages)
9 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 25,200,100 (3 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (32 pages)
25 February 2019	Termination of appointment of Timothy Peter Allen as a director on 22 February 2019 (1 page)
19 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (31 pages)
22 January 2018	Termination of appointment of Stephen Michael Shipley as a director on 17 January 2018 (1 page)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 October 2017	Director's details changed for Stephen Michael Shipley on 29 July 2014 (2 pages)
20 October 2017	Director's details changed for Stephen Michael Shipley on 29 July 2014 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (30 pages)
27 June 2017	Full accounts made up to 31 December 2016 (30 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (30 pages)
11 July 2016	Full accounts made up to 31 December 2015 (30 pages)
17 June 2016	Appointment of Mr Daniel Richard Fairclough as a director on 17 June 2016 (2 pages)
17 June 2016	Appointment of Mr Daniel Richard Fairclough as a director on 17 June 2016 (2 pages)
16 June 2016	Termination of appointment of Steven James Penketh as a director on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of Steven James Penketh as a director on 16 June 2016 (1 page)
24 March 2016	Appointment of Mr Hakki Miray Muminoglu as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Hakki Miray Muminoglu as a director on 24 March 2016 (2 pages)
13 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 25,200,000 (6 pages)
13 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 25,200,000 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (30 pages)
3 July 2015	Full accounts made up to 31 December 2014 (30 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,200,000 (6 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,200,000 (6 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,200,000 (6 pages)
29 July 2014	Appointment of Stephen Michael Shipley as a director on 21 July 2014 (2 pages)
29 July 2014	Appointment of Stephen Michael Shipley as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Michael Richard Glover as a director on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Michael Richard Glover as a director on 21 July 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (31 pages)
7 July 2014	Full accounts made up to 31 December 2013 (31 pages)
6 March 2014	Appointment of Timothy Peter Allen as a director (2 pages)
6 March 2014	Appointment of Timothy Peter Allen as a director (2 pages)
6 March 2014	Termination of appointment of Catherine Mayo as a director (1 page)
6 March 2014	Termination of appointment of Catherine Mayo as a director (1 page)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 25,200,000 (6 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 25,200,000 (6 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 25,200,000 (6 pages)
15 July 2013	Appointment of Michael Richard Glover as a director (2 pages)
15 July 2013	Appointment of Michael Richard Glover as a director (2 pages)
8 July 2013	Full accounts made up to 31 December 2012 (28 pages)
8 July 2013	Full accounts made up to 31 December 2012 (28 pages)
1 July 2013	Termination of appointment of John Clarke as a director (2 pages)
1 July 2013	Termination of appointment of John Clarke as a director (2 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Director's details changed for John Adrian Clarke on 1 September 2012 (2 pages)
22 January 2013	Director's details changed for John Adrian Clarke on 1 September 2012 (2 pages)
22 January 2013	Director's details changed for John Adrian Clarke on 1 September 2012 (2 pages)
28 June 2012	Full accounts made up to 31 December 2011 (28 pages)
28 June 2012	Full accounts made up to 31 December 2011 (28 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
27 May 2011	Full accounts made up to 31 December 2010 (27 pages)
27 May 2011	Full accounts made up to 31 December 2010 (27 pages)
21 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
8 July 2010	Termination of appointment of Barometers Limited as a director (1 page)
8 July 2010	Termination of appointment of Barometers Limited as a director (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (27 pages)
2 July 2010	Full accounts made up to 31 December 2009 (27 pages)
28 June 2010	Appointment of Catherine Margaret Mayo as a director (2 pages)
28 June 2010	Appointment of Catherine Margaret Mayo as a director (2 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
1 July 2009	Full accounts made up to 31 December 2008 (25 pages)
1 July 2009	Full accounts made up to 31 December 2008 (25 pages)
23 March 2009	Director appointed steven james penketh (2 pages)
23 March 2009	Director appointed steven james penketh (2 pages)
7 January 2009	Appointment terminated director ross aucutt (1 page)
7 January 2009	Appointment terminated director ross aucutt (1 page)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
13 August 2008	Director appointed barometers LIMITED (18 pages)
13 August 2008	Director appointed barometers LIMITED (18 pages)
1 July 2008	Full accounts made up to 31 December 2007 (23 pages)
1 July 2008	Full accounts made up to 31 December 2007 (23 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (19 pages)
14 July 2007	Full accounts made up to 31 December 2006 (19 pages)
11 April 2007	Return made up to 01/04/07; full list of members (2 pages)
11 April 2007	Return made up to 01/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
6 April 2006	Return made up to 01/04/06; full list of members (2 pages)
6 April 2006	Return made up to 01/04/06; full list of members (2 pages)
5 April 2006	Location of register of members (1 page)
5 April 2006	Location of register of members (1 page)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
21 June 2005	Director's particulars changed (2 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (2 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH (1 page)
14 April 2005	Return made up to 01/04/05; full list of members (3 pages)
14 April 2005	Return made up to 01/04/05; full list of members (3 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
4 June 2004	Return made up to 12/04/04; full list of members (3 pages)
4 June 2004	Return made up to 12/04/04; full list of members (3 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
16 April 2003	Return made up to 12/04/03; full list of members (3 pages)
16 April 2003	Return made up to 12/04/03; full list of members (3 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
7 May 2002	Return made up to 12/04/02; full list of members (3 pages)
7 May 2002	Return made up to 12/04/02; full list of members (3 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
15 August 2001	Full accounts made up to 31 December 2000 (10 pages)
15 August 2001	Full accounts made up to 31 December 2000 (10 pages)
11 May 2001	Return made up to 12/04/01; full list of members (3 pages)
11 May 2001	Return made up to 12/04/01; full list of members (3 pages)
30 August 2000	Full accounts made up to 31 December 1999 (10 pages)
30 August 2000	Full accounts made up to 31 December 1999 (10 pages)
15 August 2000	Ad 07/08/00--------- Â£ si 25000000@1=25000000 Â£ ic 200000/25200000 (2 pages)
15 August 2000	Ad 07/08/00--------- Â£ si 25000000@1=25000000 Â£ ic 200000/25200000 (2 pages)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 2000	Nc inc already adjusted 08/05/00 (3 pages)
26 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 2000	Nc inc already adjusted 08/05/00 (3 pages)
12 April 2000	Return made up to 12/04/00; full list of members (5 pages)
12 April 2000	Return made up to 12/04/00; full list of members (5 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 April 1999	Return made up to 12/04/99; full list of members (5 pages)
15 April 1999	Return made up to 12/04/99; full list of members (5 pages)
15 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
23 April 1998	Return made up to 12/04/98; full list of members (7 pages)
23 April 1998	Return made up to 12/04/98; full list of members (7 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 March 1997 (10 pages)
30 October 1997	Full accounts made up to 31 March 1997 (10 pages)
30 April 1997	Return made up to 12/04/97; full list of members (8 pages)
30 April 1997	Return made up to 12/04/97; full list of members (8 pages)
11 February 1997	Full accounts made up to 31 March 1996 (10 pages)
11 February 1997	Full accounts made up to 31 March 1995 (10 pages)
11 February 1997	Full accounts made up to 31 March 1996 (10 pages)
11 February 1997	Full accounts made up to 31 March 1995 (10 pages)
29 October 1996	Director's particulars changed (1 page)
29 October 1996	Director's particulars changed (1 page)
2 May 1996	Return made up to 12/04/96; full list of members (7 pages)
2 May 1996	Return made up to 12/04/96; full list of members (7 pages)
2 May 1995	Return made up to 12/04/95; full list of members (14 pages)
2 May 1995	Return made up to 12/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
30 June 1986	Company name changed trushelfco (no. 911) LIMITED\certificate issued on 30/06/86 (2 pages)
30 June 1986	Company name changed trushelfco (no. 911) LIMITED\certificate issued on 30/06/86 (2 pages)

Barclays Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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