BARCLAYS FUNDS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04002470

Incorporation date

26/05/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2000)

12/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

08/12/2023

Appointment of Mr Peter Gary Gordon as a director on 2023-11-21

View PDF (2 pages)

03/10/2023

Termination of appointment of Richard Keith French as a director on 2023-10-01

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

09/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

24/08/2022

Appointment of Mr Peter William Forrest as a director on 2022-08-01

View PDF (2 pages)

17/08/2022

Termination of appointment of Manish Temani as a director on 2022-07-29

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

16/06/2021

Appointment of Mr Manish Temani as a director on 2021-05-11

View PDF (2 pages)

25/05/2021

Termination of appointment of Francis Harwood Banks as a director on 2021-05-06

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-02-19

View PDF (3 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (3 pages)

11/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

03/02/2020

Appointment of Mr Richard Keith French as a director on 2020-01-23

View PDF (2 pages)

19/12/2019

Resolutions

View PDF (25 pages)

06/12/2019

Cessation of Barclays Bank Plc as a person with significant control on 2019-11-26

View PDF (1 pages)

06/12/2019

Notification of Barclays Equity Holdings Limited as a person with significant control on 2019-11-26

View PDF (2 pages)

06/12/2019

Termination of appointment of Timothy John Hulbert as a director on 2019-11-29

View PDF (1 pages)

02/12/2019

Second filing of a statement of capital following an allotment of shares on 2019-10-08

View PDF (7 pages)

15/11/2019

Appointment of Mr Francis Harwood Banks as a director on 2019-11-15

View PDF (2 pages)

07/11/2019

Termination of appointment of Steven Alan Tait as a director on 2019-11-04

View PDF (1 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-10-08

View PDF (4 pages)

17/09/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (3 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (3 pages)

17/05/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (3 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

14/01/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (3 pages)

06/12/2018

Statement of capital following an allotment of shares on 2018-12-04

View PDF (3 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-11-06

View PDF (3 pages)

30/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

24/10/2018

Termination of appointment of Richard Keith French as a director on 2018-02-23

View PDF (1 pages)

09/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (3 pages)

15/06/2018

Termination of appointment of Francesco Ceccato as a director on 2018-06-13

View PDF (1 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-06-05

View PDF (3 pages)

05/06/2018

Appointment of Mr Timothy John Hulbert as a director on 2018-06-05

View PDF (2 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-05-09

View PDF (3 pages)

30/04/2018

Termination of appointment of Daniel John Charlton Roberts as a director on 2018-04-18

View PDF (1 pages)

30/04/2018

Appointment of Jonathan James Brown as a director on 2018-04-30

View PDF (2 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-04-10

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

17/01/2018

Termination of appointment of Kevin Booth as a director on 2018-01-16

View PDF (1 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

17/10/2017

Appointment of Steven Alan Tait as a director on 2017-10-13

View PDF (2 pages)

12/10/2017

Termination of appointment of Hemal Sanghrajka as a director on 2017-10-11

View PDF (1 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (3 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-07-11

View PDF (3 pages)

04/07/2017

Appointment of Mr Gavin John Chapman as a director on 2017-06-23

View PDF (2 pages)

29/06/2017

Termination of appointment of Alan Robert Douglas as a director on 2017-06-23

View PDF (1 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (3 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (3 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (3 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (3 pages)

12/12/2016

Termination of appointment of Jason David Constable as a director on 2016-12-11

View PDF (1 pages)

16/11/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (3 pages)

14/11/2016

Appointment of Mr Francesco Ceccato as a director on 2016-11-09

View PDF (2 pages)

14/10/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (3 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-09-07

View PDF (3 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (3 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (3 pages)

21/07/2016

Statement of capital following an allotment of shares on 2016-07-11

View PDF (3 pages)

19/07/2016

Statement of capital following an allotment of shares on 2016-07-11

View PDF (3 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

06/07/2016

Appointment of Mr Kevin Booth as a director on 2016-06-20

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (3 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (3 pages)

18/03/2016

Statement of capital following an allotment of shares on 2016-03-09

View PDF (3 pages)

18/02/2016

Statement of capital following an allotment of shares on 2016-02-17

View PDF (3 pages)

16/02/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (3 pages)

15/01/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (3 pages)

14/01/2016

Termination of appointment of Mark Francis Beastall as a director on 2016-01-13

View PDF (1 pages)

06/01/2016

Appointment of Daniel John Charlton Roberts as a director on 2015-12-23

View PDF (2 pages)

04/01/2016

Appointment of Hemal Sanghrajka as a director on 2015-12-23

View PDF (2 pages)

16/12/2015

Termination of appointment of Gregory Smith as a director on 2015-12-15

View PDF (1 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-11-10

View PDF (3 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-09-07

View PDF (3 pages)

15/09/2015

Termination of appointment of Dennis John Watson as a director on 2015-09-07

View PDF (1 pages)

13/08/2015

Appointment of Mr Gregory Smith as a director on 2015-06-15

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

12/08/2015

Appointment of Mr Richard Keith French as a director on 2015-06-15

View PDF (2 pages)

01/07/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (3 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

12/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

17/04/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

01/04/2015

Termination of appointment of James Llewellyn Pepper as a director on 2015-03-25

View PDF (1 pages)

16/01/2015

Termination of appointment of Graham Rusling as a director on 2014-12-24

View PDF (2 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-11-17

View PDF (3 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (3 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (3 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (3 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (3 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

18/08/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (3 pages)

24/06/2014

Appointment of Graham Rusling as a director

View PDF (2 pages)

24/06/2014

Appointment of Mark Francis Beastall as a director

View PDF (2 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (3 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-04-14

View PDF (3 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (3 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (3 pages)

12/06/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

31/03/2014

Termination of appointment of Maria Parpou as a director

View PDF (1 pages)

03/01/2014

Appointment of Alan Robert Douglas as a director

View PDF (2 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (3 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-10-18

View PDF (3 pages)

10/12/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

23/10/2013

Appointment of Jason David Constable as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Alexander Brebbia as a director

View PDF (1 pages)

22/08/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (3 pages)

22/08/2013

Statement of capital following an allotment of shares on 2013-06-13

View PDF (3 pages)

19/08/2013

Termination of appointment of Mark Cooper as a director

View PDF (1 pages)

06/08/2013

Statement of capital following an allotment of shares on 2013-05-16

View PDF (3 pages)

09/07/2013

Appointment of James Llewellyn Pepper as a director

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

24/05/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (3 pages)

03/04/2013

Termination of appointment of Andrew Payne as a director

View PDF (1 pages)

30/01/2013

Director's details changed for Andrew Payne on 2012-01-11

View PDF (2 pages)

29/01/2013

Statement of capital following an allotment of shares on 2012-12-28

View PDF (3 pages)

29/01/2013

Statement of capital following an allotment of shares on 2012-11-13

View PDF (3 pages)

29/01/2013

Statement of capital following an allotment of shares on 2012-09-21

View PDF (3 pages)

29/01/2013

Statement of capital following an allotment of shares on 2012-08-22

View PDF (3 pages)

29/01/2013

Amended full accounts made up to 2011-12-31

View PDF (33 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/07/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (3 pages)

27/07/2012

Statement of capital following an allotment of shares on 2012-05-04

View PDF (3 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (3 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-03-22

View PDF (3 pages)

19/03/2012

Appointment of Andrew Payne as a director

View PDF (2 pages)

27/02/2012

Statement of capital following an allotment of shares on 2011-02-14

View PDF (3 pages)

13/01/2012

Appointment of Mark David Cooper as a director

View PDF (2 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

29/11/2011

Termination of appointment of Tom Johannessen as a director

View PDF (1 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (3 pages)

31/10/2011

Termination of appointment of Sailesh Modi as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Robert Graham as a director

View PDF (1 pages)

12/09/2011

Appointment of Mr Robert Matthew Alexander Graham as a director

View PDF (2 pages)

21/07/2011

Termination of appointment of Keith Ho as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

01/06/2011

Appointment of Maria Parpou as a director

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

13/05/2011

Termination of appointment of Darren Lee Hart as a director

View PDF (1 pages)

11/05/2011

Appointment of Mr Tom Johannessen as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Keith Rolfe as a director

View PDF (1 pages)

14/09/2010

Appointment of Alexander Carlos Brebbia as a director

View PDF (2 pages)

05/08/2010

Appointment of Keith Sin Yong Ho as a director

View PDF (2 pages)

04/08/2010

Appointment of Keith Rolfe as a director

View PDF (2 pages)

04/08/2010

Appointment of Dennis John Watson as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Andrew Gray as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

13/04/2010

Termination of appointment of John Box as a director

View PDF (1 pages)

09/11/2009

Appointment of Darren Lee Hart as a director

View PDF (1 pages)

27/10/2009

Resolutions

View PDF (25 pages)

26/10/2009

Appointment of John Hugh Box as a director

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

25/06/2009

Appointment terminated director paul bail

View PDF (1 pages)

19/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

28/04/2009

Ad 24/03/09\gbp si 6250000@1=6250000\gbp ic 23275522/29525522\

View PDF (2 pages)

22/10/2008

Resolutions

View PDF (1 pages)

18/08/2008

Director appointed sailesh modi

View PDF (2 pages)

03/07/2008

Appointment terminated director laurence mills

View PDF (1 pages)

27/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

15/01/2008

£ ic 43075522/23275522 21/11/07 £ sr 19800000@1=19800000

View PDF (1 pages)

18/10/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

18/10/2007

Resolutions

View PDF (0 pages)

18/10/2007

Resolutions

View PDF (4 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

06/09/2007

New director appointed

View PDF (3 pages)

24/07/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

02/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Ad 25/09/06-25/09/06 £ si [email protected]=2405563 £ ic 40669959/43075522

View PDF (1 pages)

05/07/2006

Ad 03/07/06-03/07/06 £ si [email protected]=1485521 £ ic 39184438/40669959

View PDF (1 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

30/03/2006

Ad 27/03/06-27/03/06 £ si [email protected]=9534769 £ ic 29649669/39184438

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

03/01/2006

Ad 05/12/05--------- £ si 4099071@1=4099071 £ ic 25550598/29649669

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/10/2005

Ad 13/09/05--------- £ si 5748555@1=5748555 £ ic 19802043/25550598

View PDF (2 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (1 pages)

28/09/2005

£ nc 22000000/50000000 13/09/05

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

19/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

16/05/2005

Ad 26/04/05--------- £ si 2971760@1=2971760 £ ic 16825737/19797497

View PDF (2 pages)

18/02/2005

Ad 08/02/05-08/02/05 £ si [email protected]=11364 £ ic 16814373/16825737

View PDF (1 pages)

30/12/2004

Ad 21/12/04-21/12/04 £ si [email protected]=137174 £ ic 16677199/16814373

View PDF (1 pages)

30/12/2004

Ad 21/12/04-21/12/04 £ si [email protected]=694252 £ ic 15982947/16677199

View PDF (1 pages)

09/12/2004

Ad 25/11/04--------- £ si 1661436@1=1661436 £ ic 14321511/15982947

View PDF (2 pages)

29/11/2004

Certificate of change of name

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Ad 24/08/04--------- £ si 1788637@1=1788637 £ ic 12532874/14321511

View PDF (2 pages)

26/05/2004

Return made up to 26/05/04; full list of members

View PDF (3 pages)

18/05/2004

Ad 27/04/04--------- £ si 272728@1=272728 £ ic 12060146/12332874

View PDF (2 pages)

18/05/2004

Ad 27/04/04--------- £ si 150000@1=150000 £ ic 11910146/12060146

View PDF (2 pages)

18/05/2004

Ad 27/04/04--------- £ si 669165@1=669165 £ ic 11240981/11910146

View PDF (2 pages)

16/03/2004

Director's particulars changed

View PDF (2 pages)

12/03/2004

Ad 26/01/04--------- £ si 3294227@1=3294227 £ ic 7946754/11240981

View PDF (2 pages)

12/03/2004

Ad 03/03/04--------- £ si 4393051@1=4393051 £ ic 3553703/7946754

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/10/2003

Ad 10/10/03--------- £ si 25@1=25 £ ic 3553678/3553703

View PDF (3 pages)

24/10/2003

Ad 10/10/03--------- £ si 1803677@1=1803677 £ ic 1750001/3553678

View PDF (4 pages)

13/10/2003

Resolutions

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (6 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Return made up to 26/05/03; full list of members

View PDF (3 pages)

05/06/2003

Ad 03/02/03--------- £ si 200000@1=200000 £ ic 1750001/1950001

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

22/01/2003

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

27/11/2002

Ad 17/09/02--------- £ si 1750000@1=1750000 £ ic 1/1750001

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (5 pages)

26/07/2002

Resolutions

View PDF (2 pages)

23/07/2002

Nc inc already adjusted 18/07/02

View PDF (1 pages)

23/07/2002

Resolutions

View PDF (0 pages)

23/07/2002

Resolutions

View PDF (2 pages)

22/07/2002

Certificate of change of name

View PDF (3 pages)

15/07/2002

Return made up to 26/05/02; full list of members

View PDF (2 pages)

26/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (4 pages)

04/01/2002

Resolutions

View PDF (0 pages)

04/01/2002

Resolutions

View PDF (0 pages)

04/01/2002

Resolutions

View PDF (0 pages)

04/01/2002

Resolutions

View PDF (0 pages)

04/01/2002

Resolutions

View PDF (1 pages)

23/07/2001

Return made up to 26/05/01; full list of members

View PDF (5 pages)

27/06/2001

New director appointed

View PDF (13 pages)

13/07/2000

New director appointed

View PDF (13 pages)

13/07/2000

New director appointed

View PDF (13 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Registered office changed on 13/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

26/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forrest, Peter William	Director	01/08/2022 - Present	14
Johannessen, Tom	Director	28/03/2011 - 21/11/2011	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/2000 - 29/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/05/2000 - 29/06/2000	43699
BARCOSEC LIMITED	Corporate Secretary	29/06/2000 - Present	427

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARCLAYS FUNDS INVESTMENTS LIMITED

BARCLAYS FUNDS INVESTMENTS LIMITED is an(a) Active company incorporated on 26/05/2000 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS FUNDS INVESTMENTS LIMITED?

BARCLAYS FUNDS INVESTMENTS LIMITED is currently Active. It was registered on 26/05/2000 .

Where is BARCLAYS FUNDS INVESTMENTS LIMITED located?

BARCLAYS FUNDS INVESTMENTS LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS FUNDS INVESTMENTS LIMITED do?

BARCLAYS FUNDS INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARCLAYS FUNDS INVESTMENTS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-01 with no updates.