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BARCLAYS PRINCIPAL INVESTMENTS LIMITED
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BARCLAYS PRINCIPAL INVESTMENTS LIMITED: Filings

    • Overview

    Company NameBARCLAYS PRINCIPAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08116604
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARCLAYS PRINCIPAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		46 pagesAA

    Confirmation statement made on Oct 10, 2026 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: sub-division 11/09/2026
    		RES13

    Sub-division of shares on Sep 25, 2026

    		4 pagesSH02

    Termination of appointment of Steven Matthew Poulter as a director on Oct 06, 2026

    		1 pagesTM01

    Termination of appointment of Daniel Richard Fairclough as a director on Sep 11, 2026

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 46,058,104.01
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		43 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: GBP 46,048,104.01
    		3 pagesSH01

    Appointment of Mr Robert James Landauer as a director on Oct 01, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Daniel Richard Fairclough as a director on Apr 28, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-interim dividend/deed 04/04/2022
    		RES13

    Termination of appointment of Kathryn Mcleland as a director on Jan 31, 2022

    		1 pagesTM01
    2345Next

    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