BARING ASSET MANAGEMENT UK HOLDINGS LTD
Company Documents
Date | Description |
---|---|
14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
23/08/2323 August 2023 | Termination of appointment of Julian Timothy Swayne as a director on 2023-08-23 |
18/08/2318 August 2023 | Application to strike the company off the register |
02/08/232 August 2023 | |
02/08/232 August 2023 | Statement of capital on 2023-08-02 |
01/08/231 August 2023 | Resolutions |
01/08/231 August 2023 | Resolutions |
01/08/231 August 2023 | |
13/07/2313 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
13/07/2313 July 2023 | |
13/07/2313 July 2023 | |
13/07/2313 July 2023 | |
14/03/2314 March 2023 | Confirmation statement made on 2023-01-05 with updates |
21/02/2321 February 2023 | Notification of Barings Europe Limited as a person with significant control on 2022-12-16 |
21/02/2321 February 2023 | Cessation of Baring International Investment Management Holdings as a person with significant control on 2022-12-16 |
22/04/2222 April 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
22/04/2222 April 2022 | |
22/04/2222 April 2022 | |
22/04/2222 April 2022 | |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
01/11/191 November 2019 | DIRECTOR APPOINTED MR SHELDON M FRANCIS |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
22/03/1922 March 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARING ASSET MANAGEMENT LIMITED / 15/10/2018 |
22/03/1922 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 15/10/2018 |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
13/03/1913 March 2019 | SAIL ADDRESS CREATED |
13/03/1913 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 155 BISHOPSGATE LONDON EC2M 3XY |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/10/176 October 2017 | DIRECTOR APPOINTED MR PAUL THOMPSON |
06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURGEL |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
22/11/1622 November 2016 | ADOPT ARTICLES 02/11/2016 |
31/10/1631 October 2016 | DIRECTOR APPOINTED MR OLIVER BURGEL |
29/03/1629 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/09/145 September 2014 | SECTION 519 2006 |
31/03/1431 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/04/135 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/10/1131 October 2011 | DIRECTOR APPOINTED MR JOHN DOMINIC BURNS |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK |
06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISSELBROOK / 25/03/2010 |
29/03/1029 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
29/03/1029 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARING ASSET MANAGEMENT LIMITED / 26/03/2010 |
29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 26/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/10/0917 October 2009 | DIRECTOR APPOINTED JOHN MISSELBROOK |
17/10/0917 October 2009 | DIRECTOR APPOINTED JULIAN TIMOTHY SWAYNE |
24/03/0924 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/03/0827 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/04/0720 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/03/0614 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/04/0515 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/04/0312 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/04/029 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/04/0110 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/03/0031 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/03/9924 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/04/989 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/04/971 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
17/03/9717 March 1997 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS; AMEND |
17/03/9717 March 1997 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS; AMEND |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/12/9623 December 1996 | AUDITOR'S RESIGNATION |
28/03/9628 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/04/957 April 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/11/9415 November 1994 | SECRETARY RESIGNED |
15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
05/08/945 August 1994 | ALTER MEM AND ARTS 01/06/94 |
04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
11/07/9411 July 1994 | DIRECTOR RESIGNED |
11/07/9411 July 1994 | DIRECTOR RESIGNED |
11/07/9411 July 1994 | DIRECTOR RESIGNED |
24/03/9424 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/04/9315 April 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
11/02/9311 February 1993 | NEW SECRETARY APPOINTED |
08/02/938 February 1993 | SECRETARY RESIGNED |
25/01/9325 January 1993 | DIRECTOR RESIGNED |
05/01/935 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
05/01/935 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
05/01/935 January 1993 | � NC 1501000/2000000 23/12/92 AUTH ALLOT OF SECURITY 23/12/92 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/06/929 June 1992 | COMPANY NAME CHANGED BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED CERTIFICATE ISSUED ON 10/06/92 |
09/06/929 June 1992 | COMPANY NAME CHANGED BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED CERTIFICATE ISSUED ON 10/06/92; RESOLUTION PASSED ON 22/05/92 |
17/03/9217 March 1992 | RETURN MADE UP TO 12/03/92; CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/07/917 July 1991 | DIRECTOR RESIGNED |
02/04/912 April 1991 | £ NC 501000/1501000 15/03/91 |
26/03/9126 March 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/11/9021 November 1990 | ELECTIVE RESOLUTION. 13/11/90 |
28/08/9028 August 1990 | £ NC 1000/501000 17/08/90 |
24/08/9024 August 1990 | NEW SECRETARY APPOINTED |
24/08/9024 August 1990 | SECRETARY RESIGNED |
17/07/9017 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
10/07/9010 July 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: 9 BISHOPSGATE LONDON EC2N 3AQ |
30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 9 BISHOPSGATE LONDON EC2N 3AQ |
28/06/8928 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/09/887 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
12/02/8812 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
30/09/8730 September 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
29/08/8629 August 1986 | NEW DIRECTOR APPOINTED |
14/07/8614 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
27/06/8627 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
25/03/8525 March 1985 | DIRECTOR'S PARTICULARS CHANGED |
07/01/857 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/85 |
14/02/8414 February 1984 | NEW SECRETARY APPOINTED |
18/01/8418 January 1984 | ALLOTMENT OF SHARES |
17/01/8417 January 1984 | INCREASE IN NOMINAL CAPITAL |
17/01/8417 January 1984 | AMOUNT PAID NIL/PART PAID SHARES |
02/12/832 December 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/83 |
25/10/8325 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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