Barclays Global Investors Finance Limited

Company Name	Barclays Global Investors Finance Limited
Company Status	Dissolved
Company Number	06058735
Category	Private Limited Company
Incorporation Date	19 January 2007(17 years, 3 months ago)
Dissolution Date	23 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lawrence Charles Dickinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 June 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	19 January 2007(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas David O'Connor
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 December 2007)
Role	Lawyer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Kevin Anthony Moore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2007(3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2007)
Role	Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Iain William Lawson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher John Rimmer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2009)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Terri Slane
Nationality	British
Status	Resigned
Appointed	14 December 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	14 December 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2009)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Kevin Anthony Moore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2009)
Role	Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Blake Randal Grossman
Date of Birth	May 1962 (Born 62 years ago)
Status	Resigned
Appointed	22 January 2009(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 2009)
Role	Chief Executive Officer - Bgi
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rohit Bhagat
Date of Birth	April 1964 (Born 60 years ago)
Status	Resigned
Appointed	22 January 2009(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 2009)
Role	Investment Management Executive
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Anthony Spinale
Date of Birth	September 1965 (Born 58 years ago)
Status	Resigned
Appointed	22 January 2009(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 2009)
Role	Chief Financial Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Iain Francis Mackinnon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Merson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Turnover	£155,954,000
Net Worth	£2,147,483,647
Cash	£2,720,000
Current Liabilities	£24,047,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2017	Final Gazette dissolved following liquidation (1 page)
23 June 2017	Final Gazette dissolved following liquidation (1 page)
23 March 2017	Return of final meeting in a members' voluntary winding up (9 pages)
23 March 2017	Return of final meeting in a members' voluntary winding up (9 pages)
24 October 2016	Termination of appointment of Mark Merson as a director on 6 October 2016 (2 pages)
24 October 2016	Termination of appointment of Mark Merson as a director on 6 October 2016 (2 pages)
13 October 2016	Liquidators' statement of receipts and payments to 16 September 2016 (9 pages)
13 October 2016	Liquidators' statement of receipts and payments to 16 September 2016 (9 pages)
13 October 2015	Liquidators' statement of receipts and payments to 16 September 2015 (11 pages)
13 October 2015	Liquidators' statement of receipts and payments to 16 September 2015 (11 pages)
13 October 2015	Liquidators statement of receipts and payments to 16 September 2015 (11 pages)
15 October 2014	Liquidators' statement of receipts and payments to 16 September 2014 (11 pages)
15 October 2014	Liquidators' statement of receipts and payments to 16 September 2014 (11 pages)
15 October 2014	Liquidators statement of receipts and payments to 16 September 2014 (11 pages)
24 October 2013	Liquidators' statement of receipts and payments to 16 September 2013 (11 pages)
24 October 2013	Liquidators statement of receipts and payments to 16 September 2013 (11 pages)
24 October 2013	Liquidators' statement of receipts and payments to 16 September 2013 (11 pages)
11 October 2012	Liquidators' statement of receipts and payments to 16 September 2012 (11 pages)
11 October 2012	Liquidators' statement of receipts and payments to 16 September 2012 (11 pages)
11 October 2012	Liquidators statement of receipts and payments to 16 September 2012 (11 pages)
26 October 2011	Liquidators statement of receipts and payments to 16 September 2011 (11 pages)
26 October 2011	Liquidators' statement of receipts and payments to 16 September 2011 (11 pages)
26 October 2011	Liquidators' statement of receipts and payments to 16 September 2011 (11 pages)
10 May 2011	Termination of appointment of Iain Mackinnon as a director (2 pages)
10 May 2011	Termination of appointment of Iain Mackinnon as a director (2 pages)
15 October 2010	Register inspection address has been changed (2 pages)
15 October 2010	Register inspection address has been changed (2 pages)
27 September 2010	Registered office address changed from 1 Churchill Place London E14 5HP on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from 1 Churchill Place London E14 5HP on 27 September 2010 (2 pages)
24 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 September 2010	Appointment of a voluntary liquidator (2 pages)
24 September 2010	Declaration of solvency (3 pages)
24 September 2010	Declaration of solvency (3 pages)
24 September 2010	Resolution insolvency:special resolution ;- "in specie" (2 pages)
24 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 September 2010	Appointment of a voluntary liquidator (2 pages)
24 September 2010	Resolution insolvency:special resolution ;- "in specie" (2 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 1,100 (5 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 1,100 (5 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 1,100 (5 pages)
3 December 2009	Statement of capital on 3 December 2009 GBP 1,100 (4 pages)
3 December 2009	Statement of capital on 3 December 2009 GBP 1,100 (4 pages)
3 December 2009	Solvency statement dated 19/11/09 (4 pages)
3 December 2009	Statement of capital on 3 December 2009 GBP 1,100 (4 pages)
3 December 2009	Solvency statement dated 19/11/09 (4 pages)
3 December 2009	Resolutions RES13 ‐ Cancellation of share premium account 19/11/2009 (1 page)
3 December 2009	Statement by directors (4 pages)
3 December 2009	Statement by directors (4 pages)
3 December 2009	Resolutions RES13 ‐ Cancellation of share premium account 19/11/2009 (1 page)
2 December 2009	Appointment of Mr Lawrence Charles Dickinson as a director (2 pages)
2 December 2009	Appointment of Mark Merson as a director (2 pages)
2 December 2009	Appointment of Mr Iain Francis Mackinnon as a director (2 pages)
2 December 2009	Termination of appointment of Kevin Moore as a director (1 page)
2 December 2009	Termination of appointment of Rohit Bhagat as a director (1 page)
2 December 2009	Appointment of Mr Iain Francis Mackinnon as a director (2 pages)
2 December 2009	Termination of appointment of Terri Slane as a secretary (1 page)
2 December 2009	Termination of appointment of Anthony Spinale as a director (1 page)
2 December 2009	Termination of appointment of Rohit Bhagat as a director (1 page)
2 December 2009	Termination of appointment of Kevin Moore as a director (1 page)
2 December 2009	Termination of appointment of Terri Slane as a secretary (1 page)
2 December 2009	Termination of appointment of Blake Grossman as a director (1 page)
2 December 2009	Appointment of Mark Merson as a director (2 pages)
2 December 2009	Termination of appointment of Anthony Spinale as a director (1 page)
2 December 2009	Appointment of Mr Lawrence Charles Dickinson as a director (2 pages)
2 December 2009	Termination of appointment of Blake Grossman as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (35 pages)
31 October 2009	Full accounts made up to 31 December 2008 (35 pages)
25 February 2009	Appointment terminated secretary paul hogwood (1 page)
25 February 2009	Appointment terminated secretary paul hogwood (1 page)
20 February 2009	Appointment terminated director christopher rimmer (1 page)
20 February 2009	Director appointed anthony spinale (1 page)
20 February 2009	Appointment terminated director iain lawson (1 page)
20 February 2009	Director appointed rohit bhagat (1 page)
20 February 2009	Director appointed anthony spinale (1 page)
20 February 2009	Appointment terminated director christopher rimmer (1 page)
20 February 2009	Appointment terminated director iain lawson (1 page)
20 February 2009	Director appointed rohit bhagat (1 page)
20 February 2009	Director appointed blake randal grossman (1 page)
20 February 2009	Director appointed blake randal grossman (1 page)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (29 pages)
29 October 2008	Full accounts made up to 31 December 2007 (29 pages)
27 October 2008	Director appointed kevin anthony moore (1 page)
27 October 2008	Director appointed kevin anthony moore (1 page)
22 October 2008	Resolutions RES13 ‐ Dirs auth to auth sect 175 01/10/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Dirs auth to auth sect 175 01/10/2008 (1 page)
1 August 2008	Appointment terminated director michael walsh (1 page)
1 August 2008	Appointment terminated director michael walsh (1 page)
11 April 2008	Secretary appointed terri slane (1 page)
11 April 2008	Secretary appointed terri slane (1 page)
13 February 2008	Return made up to 19/01/08; full list of members (3 pages)
13 February 2008	Return made up to 19/01/08; full list of members (3 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
29 March 2007	New director appointed (3 pages)
29 March 2007	New director appointed (3 pages)
17 February 2007	Certificate of reduction of share premium (1 page)
17 February 2007	Certificate of reduction of share premium (1 page)
14 February 2007	Reduce share premium account (2 pages)
14 February 2007	Reduce share premium account (2 pages)
8 February 2007	Statement of affairs (3 pages)
8 February 2007	Ad 23/01/07--------- £ si 100@1=100 £ ic 1000/1100 (2 pages)
8 February 2007	Ad 23/01/07--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
8 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
8 February 2007	Resolutions RES13 ‐ Reduce sh premium acc 25/01/07 (1 page)
8 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
8 February 2007	Statement of affairs (3 pages)
8 February 2007	Resolutions RES13 ‐ Reduce sh premium acc 25/01/07 (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New director appointed (1 page)
19 January 2007	Incorporation (19 pages)
19 January 2007	Incorporation (19 pages)

Barclays Global Investors Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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