BARCLAYS FUNDS INVESTMENTS LIMITED
BARCLAYS RVCF INVESTMENTS LIMITED FIGUREFULL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 04002470
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 GBP 361,307,772 ; Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 7 March 2017 GBP 353,807,772 . The most likely internet sites of BARCLAYS FUNDS INVESTMENTS LIMITED are www.barclaysfundsinvestments.co.uk, and www.barclays-funds-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Barclays Funds Investments Limited is a Private Limited Company. The company registration number is 04002470. Barclays Funds Investments Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Barclays Funds Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BOOTH, Kevin is a Director of the company. CECCATO, Francesco is a Director of the company. DOUGLAS, Alan Robert is a Director of the company. FRENCH, Richard Keith is a Director of the company. ROBERTS, Daniel John Charlton is a Director of the company. SANGHRAJKA, Hemal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIL, Paul Andrew Clayden has been resigned. Director BEASTALL, Mark Francis has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BOX, John Hugh has been resigned. Director BREBBIA, Alexander Carlos has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CONSTABLE, Jason David has been resigned. Director COOPER, Mark David has been resigned. Director GRAHAM, Robert Matthew Alexander has been resigned. Director GRAY, Andrew Stephen has been resigned. Director HART, Darren Lee has been resigned. Director HO, Keith Sin Yong has been resigned. Director JOHANNESSEN, Tom has been resigned. Director KAPUR, Kiran Lal has been resigned. Director MILLS, Laurence John has been resigned. Director MODI, Sailesh has been resigned. Director PARPOU, Maria has been resigned. Director PAYNE, Andrew has been resigned. Director PEPPER, James Llewellyn has been resigned. Director RANSOM, Mike has been resigned. Director REES, Sian Elisabeth has been resigned. Director ROLFE, Keith has been resigned. Director ROSE, Stephen George has been resigned. Director RUSLING, Graham has been resigned. Director SMITH, Gregory has been resigned. Director WATSON, Dennis John has been resigned. Director WATTERS, Kenneth Gordon has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 30 June 2000
Director
BOOTH, Kevin
Appointed Date: 20 June 2016
64 years old
Director
CECCATO, Francesco
Appointed Date: 09 November 2016
55 years old
Director
DOUGLAS, Alan Robert
Appointed Date: 17 December 2013
53 years old
Director
FRENCH, Richard Keith
Appointed Date: 15 June 2015
61 years old
Director
ROBERTS, Daniel John Charlton
Appointed Date: 23 December 2015
50 years old
Director
SANGHRAJKA, Hemal
Appointed Date: 23 December 2015
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2000
Appointed Date: 26 May 2000
Director
BAIL, Paul Andrew Clayden
Resigned: 12 June 2009
Appointed Date: 06 August 2007
60 years old
Director
BEASTALL, Mark Francis
Resigned: 13 January 2016
Appointed Date: 16 June 2014
47 years old
Director
BOOBYER, Christopher Leslie Richard
Resigned: 14 September 2004
Appointed Date: 30 July 2003
71 years old
Director
BOX, John Hugh
Resigned: 26 March 2010
Appointed Date: 21 September 2009
67 years old
Director
BREBBIA, Alexander Carlos
Resigned: 25 September 2013
Appointed Date: 03 August 2010
53 years old
Director
CALLENDER, John Dalrymple
Resigned: 01 October 2004
Appointed Date: 18 July 2002
75 years old
Director
CONSTABLE, Jason David
Resigned: 11 December 2016
Appointed Date: 25 September 2013
53 years old
Director
COOPER, Mark David
Resigned: 14 August 2013
Appointed Date: 13 January 2012
51 years old
Director
GRAHAM, Robert Matthew Alexander
Resigned: 06 September 2011
Appointed Date: 28 June 2011
67 years old
Director
GRAY, Andrew Stephen
Resigned: 30 June 2010
Appointed Date: 15 February 2007
57 years old
Director
HART, Darren Lee
Resigned: 14 September 2010
Appointed Date: 21 September 2009
56 years old
Director
HO, Keith Sin Yong
Resigned: 05 July 2011
Appointed Date: 03 August 2010
60 years old
Director
JOHANNESSEN, Tom
Resigned: 22 November 2011
Appointed Date: 29 March 2011
55 years old
Director
KAPUR, Kiran Lal
Resigned: 06 December 2005
Appointed Date: 06 May 2003
68 years old
Director
MILLS, Laurence John
Resigned: 23 June 2008
Appointed Date: 15 February 2007
55 years old
Director
MODI, Sailesh
Resigned: 28 October 2011
Appointed Date: 23 June 2008
68 years old
Director
PARPOU, Maria
Resigned: 25 March 2014
Appointed Date: 27 May 2011
57 years old
Director
PAYNE, Andrew
Resigned: 11 March 2013
Appointed Date: 27 September 2011
59 years old
Director
PEPPER, James Llewellyn
Resigned: 25 March 2015
Appointed Date: 27 June 2013
49 years old
Director
RANSOM, Mike
Resigned: 30 April 2003
Appointed Date: 18 July 2002
77 years old
Director
REES, Sian Elisabeth
Resigned: 30 September 2006
Appointed Date: 18 July 2002
69 years old
Director
ROLFE, Keith
Resigned: 18 April 2011
Appointed Date: 03 August 2010
64 years old
Director
ROSE, Stephen George
Resigned: 31 January 2007
Appointed Date: 04 October 2004
60 years old
Director
RUSLING, Graham
Resigned: 24 December 2014
Appointed Date: 16 June 2014
70 years old
Director
SMITH, Gregory
Resigned: 15 December 2015
Appointed Date: 15 June 2015
61 years old
Director
WATSON, Dennis John
Resigned: 07 September 2015
Appointed Date: 03 August 2010
55 years old
Director
WATTERS, Kenneth Gordon
Resigned: 17 July 2007
Appointed Date: 08 March 2006
62 years old
Director
BARCOSEC LIMITED
Resigned: 04 October 2004
Appointed Date: 30 June 2000
Director
BAROMETERS LIMITED
Resigned: 04 October 2004
Appointed Date: 30 June 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2000
Appointed Date: 26 May 2000

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS FUNDS INVESTMENTS LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 361,307,772
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 353,807,772
13 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 342,807,772
12 Dec 2016
Termination of appointment of Jason David Constable as a director on 11 December 2016
...
... and 197 more events
13 Jul 2000
New secretary appointed
13 Jul 2000
Registered office changed on 13/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
10 Jul 2000
Secretary resigned
10 Jul 2000
Director resigned
26 May 2000
Incorporation

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