BARCLAYS FUNDS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS FUNDS INVESTMENTS LIMITED
COMPANY NUMBER
04002470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/05/2000
(24 years and 6 months old)
WEBSITE
http://barclays.in
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2002
29/11/2004
BARCLAYS RVCF INVESTMENTS LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 08003762355
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 3762355
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Peter Gary Gordon (931684819) Appointed |
Credit Risk Overview
Want to learn more about BARCLAYS FUNDS 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 FUNDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS FUNDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/06/2000 - Present (24 years and 5 months) Secretary: 30/06/2000 - Present (24 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
23/06/2017 - Present (7 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Peter Gary Gordon (931684819) Appointed |
| 07/10/2023 | New Accounts filed |
| 05/10/2023 | Richard Keith French (920013303) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 26/08/2022 | New Board Member Peter William Forrest (929941046) Appointed |
| 19/08/2022 | Manish Temani (928432119) has left the board |
| 18/02/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Manish Temani (928432119) Appointed |
| 27/05/2021 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Richard Keith French (920013303) Appointed |
| 10/12/2019 | Timothy John Hulbert (924710918) has left the board |
| 19/11/2019 | New Board Member Francis Harwood Banks (926443495) Appointed |
| 11/11/2019 | Steven Alan Tait (923697471) has left the board |
| 02/08/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 26/10/2018 | Richard Keith French (920013303) has left the board |
| 19/06/2018 | Francesco Ceccato (921841478) has left the board |
| 07/06/2018 | New Board Member Timothy John Hulbert (924710918) Appointed |
| 02/05/2018 | New Board Member Jonathan James Brown (924588123) Appointed |
| 02/05/2018 | Daniel John Charlton Roberts (920396106) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | Kevin Booth (920979162) has left the board |
| 19/10/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 16/10/2017 | Hemal Sanghrajka (920387387) has left the board |
| 25/07/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Gavin John Chapman (918584269) Appointed |
| 03/07/2017 | Alan Robert Douglas (918182281) has left the board |
| 17/03/2017 | New Annual Return filed |
| 14/12/2016 | Jason David Constable (918231005) has left the board |
| 16/11/2016 | New Board Member Francesco Ceccato (921841478) Appointed |
| 02/08/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Kevin Booth (920979162) Appointed |
| 29/06/2016 | New Annual Return filed |
| 18/01/2016 | Mark Francis Beastall (918364170) has left the board |
| 08/01/2016 | New Board Member Daniel John Charlton Roberts (920396106) Appointed |
| 06/01/2016 | New Board Member Hemal Sanghrajka (920387387) Appointed |
| 18/12/2015 | Gregory Smith (920017361) has left the board |
| 17/09/2015 | Dennis John Watson (915318050) has left the board |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Board Member Gregory Smith (920017361) Appointed |
| 14/08/2015 | New Accounts filed |
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