BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED: Filings

  • Overview

    Company NameBARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05489638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 28, 2013

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Jun 28, 2012

    4 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2011

    4 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2010

    LRESSP

    Registered office address changed from 1 Churchill Place London E14 5HP on Jul 05, 2010

    2 pagesAD01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2010

    Statement of capital on Jun 25, 2010

    • Capital: EUR 5,853,313
    SH01

    Termination of appointment of John Box as a director

    1 pagesTM01

    Appointment of Darren Lee Hart as a director

    1 pagesAP01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 550 quoted
    RES13

    Appointment of John Hugh Box as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2008

    25 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to author dirs sect 175 01/10/2008
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0