BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED

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BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03867180

Incorporation date

26/10/1999

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 26/10/1999)
dot icon22/06/2017
Final Gazette dissolved following liquidation
dot icon22/03/2017
Return of final meeting in a members' voluntary winding up
dot icon12/10/2016
Liquidators' statement of receipts and payments to 2016-09-16
dot icon12/10/2015
Liquidators' statement of receipts and payments to 2015-09-16
dot icon14/10/2014
Liquidators' statement of receipts and payments to 2014-09-16
dot icon23/10/2013
Liquidators' statement of receipts and payments to 2013-09-16
dot icon11/10/2012
Liquidators' statement of receipts and payments to 2012-09-16
dot icon25/10/2011
Liquidators' statement of receipts and payments to 2011-09-16
dot icon14/09/2011
Termination of appointment of Michelle Hill as a secretary
dot icon09/05/2011
Termination of appointment of Iain Mackinnon as a director
dot icon14/10/2010
Register inspection address has been changed
dot icon26/09/2010
Registered office address changed from 1 Churchill Place London E14 5HP on 2010-09-27
dot icon23/09/2010
Declaration of solvency
dot icon23/09/2010
Insolvency resolution
dot icon23/09/2010
Resolutions
dot icon23/09/2010
Appointment of a voluntary liquidator
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon16/12/2009
Statement by directors
dot icon16/12/2009
Solvency statement dated 16/12/09
dot icon16/12/2009
Statement of capital on 2009-12-17
dot icon16/12/2009
Resolutions
dot icon01/12/2009
Termination of appointment of Michael Crowl as a secretary
dot icon01/12/2009
Termination of appointment of Blake Grossman as a director
dot icon01/12/2009
Appointment of Mr Lawrence Charles Dickinson as a director
dot icon01/12/2009
Termination of appointment of Robert Diamond Jr as a director
dot icon01/12/2009
Termination of appointment of Richard Webb as a director
dot icon01/12/2009
Termination of appointment of Archibald Cox Jr as a director
dot icon01/12/2009
Termination of appointment of Rohit Bhagat as a director
dot icon01/12/2009
Termination of appointment of Robert Le Blanc as a director
dot icon01/12/2009
Termination of appointment of Terri Slane as a secretary
dot icon01/12/2009
Termination of appointment of Theda Haber as a secretary
dot icon01/12/2009
Appointment of Mr Iain Francis Mackinnon as a director
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon16/09/2009
01/09/09 no member list
dot icon15/03/2009
Capitals not rolled up
dot icon17/11/2008
Return made up to 01/11/08; full list of members
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon02/10/2008
Secretary's change of particulars / clare carson / 30/08/2008
dot icon21/09/2008
Resolutions
dot icon28/07/2008
Appointment terminated director chester feldberg
dot icon24/07/2008
Ad 07/07/08\gbp si [email protected]=75.24\gbp ic 321837.692822/321912.932822\
dot icon24/07/2008
Ad 07/07/08\gbp si [email protected]=28.215\gbp ic 321809.477822/321837.692822\
dot icon24/07/2008
Ad 07/07/08\gbp si [email protected]=1094.926338\gbp ic 320714.551484/321809.477822\
dot icon24/07/2008
Ad 07/07/08\gbp si [email protected]=184.970016\gbp ic 320529.581468/320714.551484\
dot icon24/07/2008
Ad 07/07/08\gbp si [email protected]=235.125\gbp ic 320294.456468/320529.581468\
dot icon24/07/2008
Ad 07/07/08\gbp si [email protected]=142.515846\gbp ic 320151.940622/320294.456468\
dot icon24/07/2008
Ad 07/07/08\gbp si [email protected]=68.972508\gbp ic 320082.968114/320151.940622\
dot icon24/07/2008
Ad 07/07/08-09/07/08\gbp si [email protected]=226.314396\gbp ic 319856.653718/320082.968114\
dot icon24/07/2008
Ad 07/07/08\gbp si [email protected]=11.910492\gbp ic 319844.743226/319856.653718\
dot icon29/06/2008
Director appointed archibald cox jr
dot icon26/02/2008
Gbp ic 327104/319844.743226\17/12/07\gbp sr [email protected]=7259.256774\
dot icon10/02/2008
New secretary appointed
dot icon10/02/2008
New secretary appointed
dot icon26/12/2007
Ad 21/11/07--------- £ si [email protected]=328 £ ic 326776/327104
dot icon26/12/2007
Ad 21/11/07--------- £ si [email protected]=158 £ ic 326618/326776
dot icon26/12/2007
Ad 21/11/07--------- £ si [email protected]=183 £ ic 326435/326618
dot icon26/12/2007
Ad 21/11/07--------- £ si [email protected]=291 £ ic 326144/326435
dot icon26/12/2007
Ad 21/11/07--------- £ si [email protected]=11 £ ic 326133/326144
dot icon26/12/2007
Ad 21/11/07--------- £ si [email protected]=18 £ ic 326115/326133
dot icon26/12/2007
Resolutions
dot icon26/12/2007
Resolutions
dot icon18/12/2007
Secretary resigned
dot icon19/11/2007
Return made up to 01/11/07; bulk list available separately
dot icon09/10/2007
Full accounts made up to 2006-12-31
dot icon13/08/2007
£ ic 337251/326079 22/06/07 £ sr [email protected]= 11172
dot icon08/07/2007
Resolutions
dot icon08/07/2007
Resolutions
dot icon08/07/2007
Resolutions
dot icon12/06/2007
Ad 10/05/07--------- £ si [email protected]= 895 £ ic 333282/334177
dot icon12/06/2007
Ad 10/05/07--------- £ si [email protected]= 380 £ ic 336871/337251
dot icon12/06/2007
Ad 10/05/07--------- £ si [email protected]=18 £ ic 336494/336512
dot icon12/06/2007
Ad 10/05/07--------- £ si [email protected]= 698 £ ic 334177/334875
dot icon12/06/2007
Ad 10/05/07--------- £ si [email protected]= 1176 £ ic 332106/333282
dot icon12/06/2007
Ad 10/05/07--------- £ si [email protected]=359 £ ic 336512/336871
dot icon12/06/2007
Ad 10/05/07--------- £ si [email protected]= 1619 £ ic 334875/336494
dot icon06/06/2007
Secretary's particulars changed
dot icon05/03/2007
£ ic 340292/332106 20/12/06 £ sr [email protected]= 8186
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=131 £ ic 340161/340292
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=7 £ ic 340154/340161
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=5 £ ic 340149/340154
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=11 £ ic 340138/340149
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=50 £ ic 340088/340138
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=131 £ ic 339957/340088
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=11 £ ic 339946/339957
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=7 £ ic 339939/339946
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=184 £ ic 339755/339939
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=94 £ ic 339661/339755
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=150 £ ic 339511/339661
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=63 £ ic 339448/339511
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=41 £ ic 339407/339448
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=18 £ ic 339389/339407
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=16 £ ic 339373/339389
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=15 £ ic 339358/339373
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 339346/339358
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=41 £ ic 339305/339346
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=100 £ ic 339205/339305
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 339193/339205
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=21 £ ic 339172/339193
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=8 £ ic 339164/339172
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 339152/339164
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=11 £ ic 339141/339152
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=15 £ ic 339126/339141
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=24 £ ic 339102/339126
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=11 £ ic 339091/339102
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=1 £ ic 339090/339091
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=75 £ ic 339015/339090
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=13 £ ic 339002/339015
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=41 £ ic 338961/339002
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 338949/338961
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 338937/338949
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 338925/338937
dot icon06/12/2006
Ad 15/11/06--------- £ si [email protected]=11 £ ic 338914/338925
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=9 £ ic 338905/338914
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=25 £ ic 338880/338905
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=31 £ ic 338849/338880
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=8 £ ic 338841/338849
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=1 £ ic 338840/338841
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 338828/338840
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 338816/338828
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=18 £ ic 338798/338816
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 338786/338798
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=6 £ ic 338780/338786
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=6 £ ic 338774/338780
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=6 £ ic 338768/338774
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=3 £ ic 338765/338768
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=6 £ ic 338759/338765
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=75 £ ic 338684/338759
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=6 £ ic 338678/338684
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=6 £ ic 338672/338678
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=18 £ ic 338654/338672
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=18 £ ic 338636/338654
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=15 £ ic 338621/338636
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=7 £ ic 338614/338621
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=28 £ ic 338586/338614
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=37 £ ic 338549/338586
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 338537/338549
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=1 £ ic 338536/338537
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=48 £ ic 338488/338536
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=3 £ ic 338485/338488
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=11 £ ic 338474/338485
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 338462/338474
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=125 £ ic 338337/338462
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=1 £ ic 338336/338337
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=18 £ ic 338318/338336
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=3 £ ic 338315/338318
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=31 £ ic 338284/338315
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=18 £ ic 338266/338284
dot icon05/12/2006
Ad 15/11/06--------- £ si [email protected]=12 £ ic 338254/338266
dot icon29/11/2006
Return made up to 01/11/06; full list of members
dot icon29/11/2006
New secretary appointed
dot icon29/11/2006
Secretary resigned
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon29/10/2006
Resolutions
dot icon29/10/2006
Memorandum and Articles of Association
dot icon06/07/2006
£ ic 348546/338198 09/06/06 £ sr [email protected]=10348
dot icon27/06/2006
New secretary appointed
dot icon20/06/2006
Resolutions
dot icon20/06/2006
Resolutions
dot icon23/05/2006
Ad 04/05/06--------- £ si [email protected]=273 £ ic 344940/345213
dot icon23/05/2006
Ad 04/05/06--------- £ si [email protected]=1899 £ ic 345213/347112
dot icon23/05/2006
Ad 04/05/06--------- £ si [email protected]=283 £ ic 344657/344940
dot icon23/05/2006
Ad 04/05/06--------- £ si [email protected]=1965 £ ic 342692/344657
dot icon23/05/2006
Ad 04/05/06--------- £ si [email protected]=362 £ ic 342330/342692
dot icon23/05/2006
Ad 04/05/06--------- £ si [email protected]=1434 £ ic 347112/348546
dot icon17/05/2006
Secretary resigned
dot icon10/05/2006
Certificate of reduction of share premium
dot icon02/05/2006
Court order
dot icon12/04/2006
Resolutions
dot icon08/03/2006
Director's particulars changed
dot icon13/02/2006
New director appointed
dot icon01/02/2006
£ ic 347668/342330 16/12/05 £ sr [email protected]=5338
dot icon02/01/2006
Resolutions
dot icon02/01/2006
Resolutions
dot icon07/12/2005
Return made up to 01/11/05; full list of members
dot icon01/12/2005
Ad 09/11/05--------- £ si [email protected]=179 £ ic 347489/347668
dot icon01/12/2005
Ad 09/11/05--------- £ si [email protected]=76 £ ic 347413/347489
dot icon01/12/2005
Ad 09/11/05--------- £ si [email protected]=1421 £ ic 345992/347413
dot icon01/12/2005
Ad 09/11/05--------- £ si [email protected]=1169 £ ic 344823/345992
dot icon01/12/2005
Ad 09/11/05--------- £ si [email protected]=315 £ ic 344508/344823
dot icon16/11/2005
Director resigned
dot icon27/09/2005
£ ic 352128/344508 23/08/05 £ sr [email protected]=7620
dot icon18/09/2005
Full accounts made up to 2004-12-31
dot icon04/09/2005
Resolutions
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Secretary's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon19/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon22/05/2005
Ad 26/04/05--------- £ si [email protected]=1687 £ ic 350441/352128
dot icon22/05/2005
Ad 26/04/05--------- £ si [email protected]=8299 £ ic 342142/350441
dot icon22/05/2005
Ad 26/04/05--------- £ si [email protected]=2781 £ ic 339361/342142
dot icon22/05/2005
Ad 26/04/05--------- £ si [email protected]=667 £ ic 338694/339361
dot icon23/01/2005
£ ic 343361/338694 29/12/04 £ sr [email protected]=4667
dot icon09/01/2005
Return made up to 14/11/04; bulk list available separately
dot icon06/01/2005
Resolutions
dot icon15/12/2004
Director's particulars changed
dot icon18/11/2004
Ad 03/11/04--------- £ si [email protected]=1492 £ ic 342104/343596
dot icon18/11/2004
Ad 03/11/04--------- £ si [email protected]=5257 £ ic 336847/342104
dot icon18/11/2004
Ad 03/11/04--------- £ si [email protected]=3545 £ ic 333302/336847
dot icon18/11/2004
Ad 03/11/04--------- £ si [email protected]=151 £ ic 333151/333302
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon08/09/2004
Director's particulars changed
dot icon26/08/2004
Certificate of reduction of share premium
dot icon26/08/2004
Court order
dot icon26/08/2004
Resolutions
dot icon10/08/2004
Resolutions
dot icon07/07/2004
Director's particulars changed
dot icon31/05/2004
£ ic 336758/333151 05/05/04 £ sr [email protected]=3607
dot icon25/05/2004
Resolutions
dot icon18/05/2004
Ad 21/04/04--------- £ si [email protected]=19129 £ ic 317629/336758
dot icon05/04/2004
£ ic 319598/317629 17/02/04 £ sr [email protected]=1969
dot icon31/03/2004
New director appointed
dot icon29/02/2004
New secretary appointed
dot icon16/02/2004
Return made up to 14/11/03; full list of members
dot icon08/02/2004
Ad 29/10/03--------- £ si [email protected]=38 £ ic 319714/319752
dot icon08/02/2004
Ad 31/10/03--------- £ si [email protected]=9415 £ ic 310299/319714
dot icon28/01/2004
New secretary appointed
dot icon12/01/2004
Director resigned
dot icon12/01/2004
Secretary resigned
dot icon23/12/2003
New secretary appointed
dot icon23/12/2003
New secretary appointed
dot icon18/11/2003
Director resigned
dot icon22/10/2003
Director's particulars changed
dot icon15/10/2003
Full accounts made up to 2002-12-31
dot icon15/09/2003
Director's particulars changed
dot icon01/09/2003
Director's particulars changed
dot icon01/09/2003
Director's particulars changed
dot icon01/09/2003
Director's particulars changed
dot icon25/08/2003
Director's particulars changed
dot icon28/05/2003
Ad 17/04/03--------- £ si [email protected]=6211 £ ic 304088/310299
dot icon05/05/2003
Director resigned
dot icon13/03/2003
Return made up to 14/11/02; full list of members
dot icon11/03/2003
Director's particulars changed
dot icon27/02/2003
Ad 28/10/02--------- £ si [email protected]=2502 £ ic 301326/303828
dot icon24/02/2003
Auditor's resignation
dot icon19/01/2003
Group of companies' accounts made up to 2001-12-31
dot icon05/01/2003
Director resigned
dot icon16/10/2002
Director resigned
dot icon19/09/2002
New director appointed
dot icon19/09/2002
Director resigned
dot icon08/08/2002
New director appointed
dot icon13/03/2002
New secretary appointed
dot icon13/03/2002
Secretary resigned
dot icon30/12/2001
Ad 24/09/01--------- £ si [email protected]
dot icon11/12/2001
Return made up to 14/11/01; full list of members
dot icon10/12/2001
New director appointed
dot icon10/12/2001
Director resigned
dot icon27/11/2001
Group of companies' accounts made up to 2000-12-31
dot icon02/09/2001
Resolutions
dot icon02/09/2001
Resolutions
dot icon02/09/2001
Resolutions
dot icon22/08/2001
Delivery ext'd 3 mth 31/12/00
dot icon30/07/2001
New director appointed
dot icon04/06/2001
Director's particulars changed
dot icon24/05/2001
Ad 02/04/01--------- £ si [email protected]=329 £ ic 301000/301329
dot icon20/05/2001
Director resigned
dot icon15/03/2001
Resolutions
dot icon15/11/2000
Return made up to 14/11/00; full list of members
dot icon17/09/2000
Nc inc already adjusted 23/08/00
dot icon17/09/2000
Resolutions
dot icon29/08/2000
Ad 31/07/00--------- £ si [email protected] £ ic 301000/301000
dot icon15/08/2000
New director appointed
dot icon15/06/2000
Resolutions
dot icon31/05/2000
New secretary appointed
dot icon21/05/2000
Nc inc already adjusted 13/04/00
dot icon21/05/2000
Resolutions
dot icon21/05/2000
Resolutions
dot icon21/05/2000
Resolutions
dot icon21/05/2000
Resolutions
dot icon21/05/2000
Resolutions
dot icon14/05/2000
New director appointed
dot icon14/05/2000
New director appointed
dot icon14/05/2000
New director appointed
dot icon14/05/2000
New director appointed
dot icon14/05/2000
New director appointed
dot icon14/05/2000
New director appointed
dot icon11/05/2000
Director resigned
dot icon11/05/2000
Director resigned
dot icon11/05/2000
Secretary resigned
dot icon19/04/2000
Resolutions
dot icon18/04/2000
Ad 10/04/00--------- £ si 1000@1=1000 £ ic 300000/301000
dot icon18/04/2000
Resolutions
dot icon18/04/2000
Resolutions
dot icon18/04/2000
£ nc 300000/301000 10/04/00
dot icon20/02/2000
Statement of affairs
dot icon20/02/2000
Statement of affairs
dot icon20/02/2000
Statement of affairs
dot icon20/02/2000
Statement of affairs
dot icon20/02/2000
Statement of affairs
dot icon20/02/2000
Statement of affairs
dot icon20/02/2000
Statement of affairs
dot icon20/02/2000
Statement of affairs
dot icon20/02/2000
Ad 31/12/99--------- £ si 299998@1=299998 £ ic 2/300000
dot icon04/01/2000
New director appointed
dot icon04/01/2000
New director appointed
dot icon04/01/2000
New secretary appointed
dot icon03/01/2000
New director appointed
dot icon29/12/1999
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon23/12/1999
New director appointed
dot icon22/12/1999
Secretary resigned
dot icon22/12/1999
Director resigned
dot icon22/12/1999
Director resigned
dot icon20/12/1999
Resolutions
dot icon19/12/1999
Registered office changed on 20/12/99 from: 21 holborn viaduct london EC1A 2DY
dot icon19/12/1999
Memorandum and Articles of Association
dot icon19/12/1999
Nc inc already adjusted 15/12/99
dot icon19/12/1999
Resolutions
dot icon21/11/1999
Certificate of change of name
dot icon26/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

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Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

34
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Dickinson, Lawrence Charles
Director
30/11/2009 - Present
9
Large, Andrew Mcleod Brooks, Sir
Director
12/04/2000 - 03/12/2000
14
Middleton, Peter Edward, Sir
Director
12/04/2000 - 03/12/2001
18
Mackinnon, Iain Francis
Director
30/11/2009 - 25/04/2011
17
Carson, Clare Frances
Secretary
30/11/2003 - Present
30

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED

BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 GLOBAL INVESTORS UK HOLDINGS LIMITED?

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BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 22/06/2017.

Where is BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED located?

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BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED do?

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BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED?

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The latest filing was on 22/06/2017: Final Gazette dissolved following liquidation.