Barclays Principal Investments Limited

Company Name	Barclays Principal Investments Limited
Company Status	Active
Company Number	08116604
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)
Previous Names	Atomgrange Limited and Barclays Africa Group Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Gavin John Chapman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(6 years after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Andrew David Challis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(6 years after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Steven Matthew Poulter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
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	Current
Appointed	28 April 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robert James Landauer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(11 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	20 September 2012(3 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Lawrence Charles Dickinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David Andrew Skillen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 2012(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Christopher George Lucas
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(3 months after company formation)
Appointment Duration	11 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mark Dominic Harding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Rupert James Fowden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2018)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter Freilinger
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Bruce Aitken
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Kamini Govender
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	15 April 2014(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Jennifer Lynne Moreland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 November 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Michael Andrew Harvey
Date of Birth	November 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	18 November 2015(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 13 November 2016)
Role	Banker
Country of Residence	South Africa
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Yeshveer Koobair
Date of Birth	June 1981 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	18 November 2015(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 13 November 2016)
Role	Banker
Country of Residence	South Africa
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Nicole Temlett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	18 November 2015(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 13 November 2016)
Role	Banker
Country of Residence	South Africa
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francesco Ceccato
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 November 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2018)
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	24 November 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Kathryn McLeland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2018(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

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

1.1b at £0.01	Barclays Bank PLC 70.27% Ordinary A
227m at £0.02	Barclays Bank PLC 29.73% Ordinary B

Financials

Year	2014
Net Worth	£1,307,438,000
Cash	£139,000
Current Liabilities	£10,000

Accounts

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

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

24 November 2023	Appointment of Mr Robert James Landauer as a director on 1 October 2023 (2 pages)
19 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (41 pages)
19 January 2023	Full accounts made up to 31 December 2021 (40 pages)
24 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
12 May 2022	Appointment of Mr Daniel Richard Fairclough as a director on 28 April 2022 (2 pages)
8 April 2022	Resolutions RES13 ‐ Re-interim dividend/deed 04/04/2022 (1 page)
1 February 2022	Termination of appointment of Kathryn Mcleland as a director on 31 January 2022 (1 page)
16 December 2021	Solvency Statement dated 03/11/21 (2 pages)
16 December 2021	Statement of capital on 16 December 2021 GBP 46,038,104.01 (5 pages)
18 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2021	Statement by Directors (1 page)
10 November 2021	Full accounts made up to 31 December 2020 (42 pages)
29 October 2021	Second filing of a statement of capital following an allotment of shares on 26 June 2020 GBP 46,038,104.01 (7 pages)
22 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
12 October 2021	Resolutions RES13 ‐ Deed poll/company business 29/09/2021 (2 pages)
18 December 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 46,038,104.01 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2021 (4 pages)
18 December 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 46,038,104.01 (3 pages)
22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (34 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
9 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 September 2019	Full accounts made up to 31 December 2018 (25 pages)
5 December 2018	Change of name notice (2 pages)
5 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-30 (2 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
26 September 2018	Full accounts made up to 31 December 2017 (27 pages)
8 August 2018	Appointment of Kathryn Mcleland as a director on 3 August 2018 (2 pages)
7 August 2018	Cessation of Barclays Bank Plc as a person with significant control on 1 August 2018 (1 page)
7 August 2018	Statement of capital following an allotment of shares on 10 July 2018 GBP 46,038,104 (4 pages)
7 August 2018	Notification of Barclays Plc as a person with significant control on 1 August 2018 (2 pages)
30 July 2018	Appointment of Mr Steven Matthew Poulter as a director on 30 July 2018 (2 pages)
12 July 2018	Appointment of Andrew David Challis as a director on 6 July 2018 (2 pages)
10 July 2018	Termination of appointment of Rupert James Fowden as a director on 2 July 2018 (1 page)
10 July 2018	Termination of appointment of Francesco Ceccato as a director on 2 July 2018 (1 page)
10 July 2018	Termination of appointment of Kamini Govender as a director on 6 July 2018 (1 page)
10 July 2018	Termination of appointment of Daniel Richard Fairclough as a director on 3 July 2018 (1 page)
10 July 2018	Appointment of Mr Gavin John Chapman as a director on 6 July 2018 (2 pages)
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)
3 July 2017	Full accounts made up to 31 December 2016 (25 pages)
3 July 2017	Full accounts made up to 31 December 2016 (25 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
29 November 2016	Appointment of Mr Daniel Richard Fairclough as a director on 24 November 2016 (2 pages)
29 November 2016	Appointment of Mr Daniel Richard Fairclough as a director on 24 November 2016 (2 pages)
25 November 2016	Statement of capital on 25 November 2016 GBP 15,270,002 (3 pages)
25 November 2016	Statement by Directors (1 page)
25 November 2016	Statement by Directors (1 page)
25 November 2016	Solvency Statement dated 24/11/16 (1 page)
25 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 24/11/2016 (1 page)
25 November 2016	Solvency Statement dated 24/11/16 (1 page)
25 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 24/11/2016 (1 page)
25 November 2016	Statement of capital on 25 November 2016 GBP 15,270,002 (3 pages)
18 November 2016	Termination of appointment of Nicole Temlett as a director on 13 November 2016 (1 page)
18 November 2016	Termination of appointment of Nicole Temlett as a director on 13 November 2016 (1 page)
14 November 2016	Termination of appointment of Yeshveer Koobair as a director on 13 November 2016 (1 page)
14 November 2016	Appointment of Mr Francesco Ceccato as a director on 14 November 2016 (2 pages)
14 November 2016	Termination of appointment of Michael Andrew Harvey as a director on 13 November 2016 (1 page)
14 November 2016	Appointment of Mr Francesco Ceccato as a director on 14 November 2016 (2 pages)
14 November 2016	Termination of appointment of Yeshveer Koobair as a director on 13 November 2016 (1 page)
14 November 2016	Termination of appointment of Michael Andrew Harvey as a director on 13 November 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (24 pages)
5 July 2016	Full accounts made up to 31 December 2015 (24 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 15,270,002 (9 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 15,270,002 (9 pages)
18 November 2015	Appointment of Ms Nicole Temlett as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Michael Andrew Harvey as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Ms Nicole Temlett as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Yeshveer Koobair as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Michael Andrew Harvey as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Yeshveer Koobair as a director on 18 November 2015 (2 pages)
10 November 2015	Termination of appointment of Jennifer Lynne Moreland as a director on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Bruce Aitken as a director on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Jennifer Lynne Moreland as a director on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Bruce Aitken as a director on 10 November 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (26 pages)
2 July 2015	Full accounts made up to 31 December 2014 (26 pages)
24 June 2015	Appointment of Mrs Jennifer Lynne Moreland as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Mrs Jennifer Lynne Moreland as a director on 23 June 2015 (2 pages)
23 June 2015	Termination of appointment of Peter Freilinger as a director on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Peter Freilinger as a director on 23 June 2015 (1 page)
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 15,270,002 (8 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 15,270,002 (8 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 15,270,002 (8 pages)
8 August 2014	Full accounts made up to 31 December 2013 (28 pages)
8 August 2014	Full accounts made up to 31 December 2013 (28 pages)
15 April 2014	Appointment of Kamini Govender as a director (2 pages)
15 April 2014	Appointment of Kamini Govender as a director (2 pages)
15 April 2014	Appointment of Bruce Aitken as a director (2 pages)
15 April 2014	Appointment of Bruce Aitken as a director (2 pages)
6 February 2014	Termination of appointment of Lawrence Dickinson as a director (1 page)
6 February 2014	Termination of appointment of Lawrence Dickinson as a director (1 page)
5 February 2014	Appointment of Peter Freilinger as a director (2 pages)
5 February 2014	Appointment of Peter Freilinger as a director (2 pages)
13 January 2014	Appointment of Rupert James Fowden as a director (2 pages)
13 January 2014	Appointment of Rupert James Fowden as a director (2 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 15,270,002 (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 15,270,002 (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 15,270,002 (6 pages)
31 December 2013	Termination of appointment of David Skillen as a director (1 page)
31 December 2013	Termination of appointment of David Skillen as a director (1 page)
26 November 2013	Termination of appointment of Mark Harding as a director (1 page)
26 November 2013	Termination of appointment of Mark Harding as a director (1 page)
22 August 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 6,420,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 15,270,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 11,080,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 13,880,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 14,670,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 14,670,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 15,270,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 11,080,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 5,980,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 2,840,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 13,880,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 13,880,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 10,960,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 5,980,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 6,420,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 2,840,002 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 10,960,002 (4 pages)
16 August 2013	Termination of appointment of Christopher Lucas as a director (1 page)
16 August 2013	Termination of appointment of Christopher Lucas as a director (1 page)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
22 July 2013	Change of share class name or designation (2 pages)
22 July 2013	Memorandum and Articles of Association (24 pages)
22 July 2013	Change of share class name or designation (2 pages)
22 July 2013	Memorandum and Articles of Association (24 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
3 October 2012	Appointment of Mr David Andrew Skillen as a director (2 pages)
3 October 2012	Appointment of Mr Lawrence Charles Dickinson as a director (2 pages)
3 October 2012	Appointment of Mr Lawrence Charles Dickinson as a director (2 pages)
3 October 2012	Appointment of Mr Christopher George Lucas as a director (2 pages)
3 October 2012	Appointment of Mr Christopher George Lucas as a director (2 pages)
3 October 2012	Appointment of Mr Mark Dominic Harding as a director (2 pages)
3 October 2012	Appointment of Mr Mark Dominic Harding as a director (2 pages)
3 October 2012	Appointment of Mr David Andrew Skillen as a director (2 pages)
2 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
2 October 2012	Termination of appointment of David Pudge as a director (1 page)
2 October 2012	Termination of appointment of David Pudge as a director (1 page)
2 October 2012	Termination of appointment of Adrian Levy as a director (1 page)
2 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
2 October 2012	Termination of appointment of Adrian Levy as a director (1 page)
30 September 2012	Sub-division of shares on 20 September 2012 (5 pages)
30 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 2 (4 pages)
30 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 September 2012	Sub-division of shares on 20 September 2012 (5 pages)
30 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 2 (4 pages)
21 September 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 21 September 2012 (1 page)
21 September 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
21 September 2012	Appointment of Barcosec Limited as a secretary (2 pages)
21 September 2012	Company name changed atomgrange LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-20 (2 pages)
21 September 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 21 September 2012 (1 page)
21 September 2012	Change of name notice (2 pages)
21 September 2012	Company name changed atomgrange LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-20 (2 pages)
21 September 2012	Appointment of Barcosec Limited as a secretary (2 pages)
21 September 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
21 September 2012	Change of name notice (2 pages)
22 June 2012	Incorporation (49 pages)
22 June 2012	Incorporation (49 pages)

Barclays Principal Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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