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- BARCLAYS UNQUOTED INVESTMENTS LIMITED
BARCLAYS UNQUOTED INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS UNQUOTED INVESTMENTS LIMITED
COMPANY NUMBER
02156066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/08/1987
(36 years and 8 months old)
WEBSITE
http://barclays.in
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/10/1996
10/04/1997
BARINT Y LIMITED
View all previous names
Previous Names
15/10/1996 10/04/1997 BARINT Y LIMITED
04/10/1996 15/10/1996 BARCLAYS GLOBAL INVESTORS LIMITED
20/08/1987 04/10/1996 BARINT Y LIMITED
LONDON
E14 5HP
Telephone: 02071161000
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 161000
54 Lombard Street
London
EC3V 9DA
Telephone: 76842099
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/02/2024 | Confirmation Statement (CS01) |
|
other |
16/10/2023 | Annual Accounts. (AA) |
|
accounts |
09/02/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARCLAYS EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
GLOBE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARCLAYS UNQUOTED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAYS UNQUOTED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS UNQUOTED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/09/1998 - Present (25 years and 7 months) Secretary: 06/10/1998 - Present (25 years and 6 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 82 Past: 1144 |
View Report |
24/05/2016 - Present (7 years and 11 months) Born in Sep 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/07/2017 - Present (6 years and 9 months) Born in Jun 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
07/12/2017 - Present (6 years and 4 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
01/08/2022 - Present (1 years and 8 months) Born in Jun 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/02/2024 | Confirmation Statement (CS01) |
|
other |
16/10/2023 | Annual Accounts. (AA) |
|
accounts |
09/02/2023 | Confirmation Statement (CS01) |
|
other |
12/10/2022 | Annual Accounts. (AA) |
|
accounts |
24/08/2022 | Appointment of director (AP01) |
|
officers |
17/08/2022 | Termination of appointment of director (TM01) |
|
officers |
14/02/2022 | Confirmation Statement (CS01) |
|
other |
16/11/2021 | Annual Accounts. (AA) |
|
accounts |
16/06/2021 | Appointment of director (AP01) |
|
officers |
25/05/2021 | Termination of appointment of director (TM01) |
|
officers |
12/03/2021 | Confirmation Statement (CS01) |
|
other |
19/12/2020 | Annual Accounts. (AA) |
|
accounts |
06/02/2020 | Confirmation Statement (CS01) |
|
other |
15/11/2019 | Appointment of director (AP01) |
|
officers |
07/11/2019 | Termination of appointment of director (TM01) |
|
officers |
03/10/2019 | Annual Accounts. (AA) |
|
accounts |
13/02/2019 | Confirmation Statement (CS01) |
|
other |
30/10/2018 | Annual Accounts. (AA) |
|
accounts |
22/06/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/06/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/02/2018 | Confirmation Statement (CS01) |
|
other |
13/12/2017 | Appointment of director (AP01) |
|
officers |
05/12/2017 | Termination of appointment of director (TM01) |
|
officers |
17/10/2017 | Appointment of director (AP01) |
|
officers |
12/10/2017 | Termination of appointment of director (TM01) |
|
officers |
12/07/2017 | Annual Accounts. (AA) |
|
accounts |
04/07/2017 | Appointment of director (AP01) |
|
officers |
03/07/2017 | Termination of appointment of director (TM01) |
|
officers |
14/03/2017 | Confirmation Statement (CS01) |
|
other |
08/10/2016 | Annual Accounts. (AA) |
|
accounts |
24/06/2016 | Annual Return (AR01) |
|
returns |
31/05/2016 | Appointment of director (AP01) |
|
officers |
22/04/2016 | Termination of appointment of director (TM01) |
|
officers |
23/03/2016 | Appointment of director (AP01) |
|
officers |
14/01/2016 | Termination of appointment of director (TM01) |
|
officers |
25/09/2015 | Appointment of director (AP01) |
|
officers |
15/09/2015 | Termination of appointment of director (TM01) |
|
officers |
12/08/2015 | Annual Return (AR01) |
|
returns |
02/07/2015 | Annual Accounts. (AA) |
|
accounts |
12/05/2015 | Annual Return (AR01) |
|
returns |
24/07/2014 | Annual Accounts. (AA) |
|
accounts |
15/05/2014 | Annual Return (AR01) |
|
returns |
28/01/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
28/01/2014 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
28/01/2014 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
28/01/2014 | No description (RESOLUTIONS) |
|
other |
13/12/2013 | Appointment of director (AP01) |
|
officers |
05/12/2013 | Termination of appointment of director (TM01) |
|
officers |
05/12/2013 | Termination of appointment of director (TM01) |
|
officers |
08/10/2013 | Appointment of director (AP01) |
|
officers |
08/10/2013 | Appointment of director (AP01) |
|
officers |
04/10/2013 | Appointment of director (AP01) |
|
officers |
19/08/2013 | Termination of appointment of director (TM01) |
|
officers |
12/07/2013 | Termination of appointment of director (TM01) |
|
officers |
20/06/2013 | Annual Accounts. (AA) |
|
accounts |
21/05/2013 | Annual Return (AR01) |
|
returns |
02/07/2012 | Annual Accounts. (AA) |
|
accounts |
18/05/2012 | Annual Return (AR01) |
|
returns |
27/01/2012 | Appointment of director (AP01) |
|
officers |
10/01/2012 | Termination of appointment of director (TM01) |
|
officers |
17/05/2011 | Annual Return (AR01) |
|
returns |
14/04/2011 | Annual Accounts. (AA) |
|
accounts |
10/03/2011 | Appointment of director (AP01) |
|
officers |
03/03/2011 | Termination of appointment of director (TM01) |
|
officers |
19/01/2011 | Termination of appointment of director (TM01) |
|
officers |
10/01/2011 | Appointment of director (AP01) |
|
officers |
03/09/2010 | Appointment of director (AP01) |
|
officers |
03/09/2010 | Appointment of director (AP01) |
|
officers |
01/07/2010 | Annual Accounts. (AA) |
|
accounts |
03/06/2010 | Termination of appointment of director (TM01) |
|
officers |
12/05/2010 | Annual Return (AR01) |
|
returns |
18/03/2010 | No description (RESOLUTIONS) |
|
other |
02/03/2010 | Termination of appointment of director (TM01) |
|
officers |
14/01/2010 | Appointment of director (AP01) |
|
officers |
19/05/2009 | Annual Return. (363A) |
|
returns |
11/05/2009 | Annual Accounts. (AA) |
|
accounts |
22/10/2008 | No description (RESOLUTIONS) |
|
other |
02/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
30/06/2008 | Annual Accounts. (AA) |
|
accounts |
13/06/2008 | No description (RESOLUTIONS) |
|
other |
13/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
13/06/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
07/05/2008 | Annual Return. (363A) |
|
returns |
12/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/10/2007 | Annual Accounts. (AA) |
|
accounts |
01/05/2007 | Annual Return. (363A) |
|
returns |
11/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/02/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
25/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/05/2006 | Annual Return. (363A) |
|
returns |
03/05/2006 | Register of members. (353) |
|
miscellaneous |
01/02/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/11/2005 | Annual Accounts. (AA) |
|
accounts |
09/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/05/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/05/2005 | Annual Return. (363A) |
|
returns |
01/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2004 | Annual Accounts. (AA) |
|
accounts |
05/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/06/2004 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
10/06/2004 | No description (RESOLUTIONS) |
|
other |
10/06/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
09/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
05/05/2004 | Annual Return. (363A) |
|
returns |
21/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/03/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/03/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/11/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
22/09/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Board Member Peter William Forrest (929941046) Appointed |
Date: 19/08/2022 | Event: Manish Temani (928432119) has left the board |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Board Member Manish Temani (928432119) Appointed |
Date: 27/05/2021 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Board Member Francis Harwood Banks (926443495) Appointed |
Date: 11/11/2019 | Event: Steven Alan Tait (923697471) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Board Member Andrew David Challis (924112693) Appointed |
Date: 22/12/2017 | Event: Andrew David Challis (924112679) has left the board |
Date: 15/12/2017 | Event: New Board Member Andrew David Challis (924112679) Appointed |
Date: 07/12/2017 | Event: Jonathan Nigel Marlow (917554344) has left the board |
Date: 19/10/2017 | Event: New Board Member Steven Alan Tait (923697471) Appointed |
Date: 16/10/2017 | Event: Hemal Sanghrajka (920387387) has left the board |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Board Member Gavin John Chapman (918584269) Appointed |
Date: 05/07/2017 | Event: Alan Robert Douglas (918182281) has left the board |
Date: 17/03/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Confirmation Statement filed |
Date: 02/06/2016 | Event: New Board Member David Ruthven Mudie (920866382) Appointed |
Date: 26/04/2016 | Event: Rupert James Tennant Lyle (909947972) has left the board |
Date: 25/03/2016 | Event: New Board Member Hemal Sanghrajka (920387387) Appointed |
Date: 18/01/2016 | Event: Mark Francis Beastall (918364170) has left the board |
Date: 29/09/2015 | Event: New Board Member Jonathan Nigel Marlow (917554344) Appointed |
Date: 17/09/2015 | Event: Simon James Kelsall (918192924) has left the board |
Date: 16/08/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Confirmation Statement filed |
Date: 28/07/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Confirmation Statement filed |
Date: 17/12/2013 | Event: New Board Member Mark Francis Beastall (918364170) Appointed |
Date: 09/12/2013 | Event: Stuart Andrew Knuckey (914819450) has left the board |
Date: 09/12/2013 | Event: Alexander Carlos Brebbia (915387208) has left the board |
Date: 10/10/2013 | Event: New Board Member Simon James Kelsall (918192924) Appointed |
Date: 10/10/2013 | Event: New Board Member Rupert James Tennant Lyle (909947972) Appointed |
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