BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 07/04/257 April 2025 | Full accounts made up to 2023-12-31 |
| 13/03/2513 March 2025 | Current accounting period shortened from 2024-06-30 to 2023-12-31 |
| 17/01/2517 January 2025 | |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 18/03/2418 March 2024 | Termination of appointment of Mark Andrew Wilton as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Termination of appointment of Alice Iris Marie Foucault as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Thomas Henry Cameron Kilpatrick as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Stuart Ian Mathieson as a director on 2024-03-18 |
| 27/10/2327 October 2023 | Registration of charge 149400500001, created on 2023-10-26 |
| 05/10/235 October 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 03/07/233 July 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 20 Old Bailey London EC4M 7BF on 2023-07-03 |
| 16/06/2316 June 2023 | Incorporation |
| 16/06/2316 June 2023 | Director's details changed for Alice Irish Marie Foucault on 2023-06-16 |
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