BARING ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Second filing for the appointment of Mrs Charlotte Phillips as a director |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 16/10/2416 October 2024 | Director's details changed for Mrs Charlottwe Phillips on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of Mrs Charlottwe Phillips as a director on 2024-10-16 |
| 22/08/2422 August 2024 | Director's details changed for Katherine Kemp on 2024-05-10 |
| 04/06/244 June 2024 | Termination of appointment of Nicole Parker as a director on 2024-06-04 |
| 10/04/2410 April 2024 | Change of details for Barings Europe Limited as a person with significant control on 2018-10-15 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 03/08/233 August 2023 | Director's details changed for Katherine Louise Kemp on 2023-07-31 |
| 03/08/233 August 2023 | Director's details changed for Nicole Danielle Parker on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Patrick Hoefling as a director on 2023-08-02 |
| 01/08/231 August 2023 | Appointment of Nicole Danielle Parker as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Katherine Louise Kemp as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Martin Horne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Sheldon M Francis as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Julian Timothy Swayne as a director on 2023-07-31 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 20/09/2220 September 2022 | Second filing for the appointment of Rhian Williams as a secretary |
| 14/06/2214 June 2022 | Appointment of Rhian Williams as a secretary on 2021-05-09 |
| 22/04/2222 April 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Termination of appointment of Amy Callow as a secretary on 2021-12-13 |
| 17/12/2117 December 2021 | Appointment of Nicholas Emrys Evans as a secretary on 2021-12-13 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED PATRICK HOEFLING |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR SHELDON M FRANCIS |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHELDON FRANCIS |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ALEXANDER CAMPBELL SUTHERLAND |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR ALEXANDER CAMPBELL SUTHERLAND |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARD CHICARES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINKE |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 15/10/2018 |
| 14/03/1914 March 2019 | SAIL ADDRESS CREATED |
| 14/03/1914 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 |
| 13/12/1813 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2018 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 155 BISHOPSGATE LONDON EC2M 3XY |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARINGS EUROPE LIMITED |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR RICHARD JOHN KENT |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURGEL |
| 13/09/1713 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | SOLVENCY STATEMENT DATED 05/07/17 |
| 17/07/1717 July 2017 | REDUCE ISSUED CAPITAL 05/07/2017 |
| 17/07/1717 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 40000000 |
| 17/07/1717 July 2017 | STATEMENT BY DIRECTORS |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MORRISON |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLAVIN. JR |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVIN CORBETT |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRANDALL |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR PAUL JOHN THOMPSON |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR RUSSELL DANIEL MORRISON |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR THOMAS MICHAEL FINKE |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR OLIVER BURGEL |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLINGS |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMBDEN |
| 29/03/1629 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR KENNETH RODERICK LAMBDEN |
| 07/04/157 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | SECOND FILING FOR FORM AP01 |
| 23/03/1523 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR WILLIAM FRANCIS GLAVIN. JR |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARINO VALENSISE |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029158870002 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029158870003 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029158870001 |
| 05/09/145 September 2014 | SECTION 519 2006 |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR NICHOLAS EMRYS EVANS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA BENSTEAD |
| 31/03/1431 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MS AMANDA MARGUERITE BENSTEAD |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA OKORO-HOPKINS |
| 15/05/1315 May 2013 | ADOPT ARTICLES 01/05/2013 |
| 08/04/138 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN TIMOTHY CORBETT / 31/12/2012 |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MELVIN TIMOTHY CORBETT / 02/01/2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SWAYNE |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARVEY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DEFRANCIS |
| 02/01/132 January 2013 | DIRECTOR APPOINTED DR MELVIN TIMOTHY CORBETT |
| 02/01/132 January 2013 | SECRETARY APPOINTED MS SANDRA NGOZI OKORO-HOPKINS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MS ELIZABETH WARD CHICARES |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LARRY PORT |
| 21/03/1221 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR JOHN DOMINIC BURNS |
| 01/06/111 June 2011 | SECRETARY APPOINTED MR CHRISTOPHER ANTHONY DEFRANCIS |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY DEFRANCIS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEFRANCIS |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WALSH |
| 07/04/117 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 22/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISSELBROOK / 25/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 20/10/2008 |
| 26/03/1026 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 25/03/2010 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WALSH / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM CRANDALL / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY NEIL PORT / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISSELBROOK / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY SWAYNE / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS ROLLINGS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRENNAN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAITLAND / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 27/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARINO VALENSISE / 23/10/2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SAVAGE |
| 24/03/0924 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY RODNEY DILLMAN |
| 23/10/0823 October 2008 | SECRETARY APPOINTED PATRICIA WALSH |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | £ NC 70000000/100000000 14/07/00 |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 14/07/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS; AMEND |
| 07/11/007 November 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS; AMEND |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | AUDITOR'S RESIGNATION |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 12/03/96; CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | £ NC 60000000/70000000 28/12/95 |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/95 |
| 13/07/9513 July 1995 | NC INC ALREADY ADJUSTED 23/06/95 |
| 13/07/9513 July 1995 | NC INC ALREADY ADJUSTED 23/06/95 |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 23/06/95 |
| 12/07/9512 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/95 |
| 12/07/9512 July 1995 | £ NC 45000000/60000000 23/06/95 |
| 01/06/951 June 1995 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 07/04/957 April 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ADVANCE NOTICE OF ADMIN ORDER |
| 07/03/957 March 1995 | NOTICE OF ADMINISTRATION ORDER |
| 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 |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | £ NC 100/45000000 01/06/94 |
| 27/05/9427 May 1994 | COMPANY NAME CHANGED TRUSHELFCO (NO.2002) LIMITED CERTIFICATE ISSUED ON 31/05/94 |
| 04/05/944 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/05/944 May 1994 | ALTER MEM AND ARTS 28/04/94 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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