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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

    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

    Statement of capital on Dec 16, 2021

    • Capital: GBP 46,038,104.01
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 26, 2020

    • Capital: GBP 46,038,104.01
    		7 pagesRP04SH01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deed poll/company business 29/09/2021
    		RES13

    Statement of capital following an allotment of shares on Jun 26, 2020

    • Capital: GBP 46,038,104.01
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 29, 2021Clarification A second filed SH01 was registered on 29/10/2021

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01
    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