BARING FOUNDATION (THE)

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DateDescription
18/06/2518 June 2025 NewAppointment of Ms Hilary Ruth Hodgson as a director on 2025-06-17

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18/06/2518 June 2025 NewTermination of appointment of Shauneen Claire Lambe as a director on 2025-06-17

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18/06/2518 June 2025 NewTermination of appointment of Lucy Manuela De Groot as a director on 2025-06-17

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18/06/2518 June 2025 NewTermination of appointment of Robert Dean Joseph Berkeley as a director on 2025-06-17

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18/06/2518 June 2025 NewAppointment of Mr Nick Capaldi as a director on 2025-06-17

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18/06/2518 June 2025 NewAppointment of Ms Aaliya Mahmood Seyal as a director on 2025-06-17

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16/07/2416 July 2024 Full accounts made up to 2023-12-31

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10/07/2410 July 2024 Director's details changed for Mr Samuel David Zebedee Thorne on 2024-07-01

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10/07/2410 July 2024 Director's details changed for Mr Rhys John Michael Pullen on 2024-07-01

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10/07/2410 July 2024 Director's details changed for Ms Lucy Manuela De Groot on 2024-07-01

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04/07/244 July 2024 Director's details changed for Mr Asif Mahmood Khan Afridi on 2024-07-04

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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05/07/235 July 2023 Appointment of Mr Toby Nangle as a director on 2023-06-21

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26/06/2326 June 2023 Termination of appointment of David Stewart Innes Elliott as a director on 2023-06-21

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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13/09/2213 September 2022 Appointment of Ms Pontso Mafethe as a director on 2022-06-21

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21/07/2121 July 2021 Full accounts made up to 2020-12-31

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14/07/2114 July 2021 Appointment of Ms Ashley Claire Coombes as a director on 2021-06-22

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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16/07/2016 July 2020 DIRECTOR APPOINTED MS JILLIAN EMMA POPKINS

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15/07/2015 July 2020 DIRECTOR APPOINTED MR ASIF MAHMOOD KHAN AFRIDI

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR JANET MORRISON

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARIE STAUNTON

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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27/08/1927 August 2019 DIRECTOR APPOINTED MR RHYS JOHN MICHAEL PULLEN

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24/07/1924 July 2019 DIRECTOR APPOINTED MS EMEBET WUHIB-MUTUNGI

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA BADMAN

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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18/10/1818 October 2018 DIRECTOR APPOINTED MR SAMUEL DAVID ZEBEDEE THORNE

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARRETT-COX

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR MYLES WICKSTEAD

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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18/01/1818 January 2018 DIRECTOR APPOINTED MS ALISON MARGARET EVANS

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12/01/1812 January 2018 DIRECTOR APPOINTED MR JAMES EDWARD THOMAS MOUBRAY JENKINS

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08/11/178 November 2017 DIRECTOR APPOINTED MS VICTORIA AMEDUME

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04/10/174 October 2017 DIRECTOR APPOINTED MRS EMMA VICTORIA BADMAN

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 11/07/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA JORDAN

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21/04/1721 April 2017 DIRECTOR APPOINTED MS POONAM JOSHI

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR DHANANJAYAN SRISKANDARAJAH

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/07/1619 July 2016 24/06/16 NO MEMBER LIST

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 8-10 MOORGATE MOORGATE LONDON EC2R 6DA ENGLAND

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 60 LONDON WALL LONDON EC2M 5TQ

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DEAN JOSEPH BERKELEY / 01/02/2015

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY MANUELA DE GROOT / 01/10/2014

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13/07/1513 July 2015 24/06/15 NO MEMBER LIST

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BARING

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06/07/156 July 2015 ADOPT ARTICLES 17/06/2015

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/07/142 July 2014 24/06/14 NO MEMBER LIST

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 20/06/2014

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25/06/1425 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/10/1328 October 2013 DIRECTOR APPOINTED MR FRANCOIS LOUIS ANDRE MATARASSO

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15/08/1315 August 2013 DIRECTOR APPOINTED MS SHAUNEEN LAMBE

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31/07/1331 July 2013 DIRECTOR APPOINTED MS LUCY MANUELA DE GROOT

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24/07/1324 July 2013 DIRECTOR APPOINTED MS MARIE RITA STAUNTON

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24/07/1324 July 2013 DIRECTOR APPOINTED MR EDWARD THOMAS BROWN

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17/07/1317 July 2013 24/06/13 NO MEMBER LIST

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 16/07/2013

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEANE

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR RANJIT SONDHI

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNETT

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25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/04/1318 April 2013 DIRECTOR APPOINTED DR. ROBERT DEAN JOSEPH BERKELEY

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 30/07/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET MORRISON / 26/07/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DHANANJAYAN SIVAGURU SRISKANDARAJAH / 26/07/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SONDHI / 26/07/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART INNES ELLIOTT / 26/07/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 26/07/2012

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANN BUCHANAN

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 25/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ANTONY WICKSTEAD / 25/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRANT FULTON BARNETT / 25/07/2012

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25/07/1225 July 2012 24/06/12 NO MEMBER LIST

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN CUTLER / 25/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANET JORDAN / 25/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEANE / 25/07/2012

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/10/1127 October 2011 DIRECTOR APPOINTED MR DAVID STEWART INNES ELLIOTT

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FLEMING HIND / 14/07/2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEANE / 14/07/2011

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14/07/1114 July 2011 24/06/11 NO MEMBER LIST

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 24/01/2011

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03/11/103 November 2010 DIRECTOR APPOINTED MR ANDREW HIND

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEAKIN

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANN HERMIONE BUCHANAN / 24/06/2010

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05/08/105 August 2010 24/06/10 NO MEMBER LIST

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MORRISON / 24/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DHANANJAYAN SRISKANDARAJAH / 24/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEANE / 24/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS DAMPIER DEAKIN / 24/06/2010

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES PEERS

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 24/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SONDHI / 24/06/2010

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12/07/1012 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/01/1027 January 2010 DIRECTOR APPOINTED DR DHANANJAYAN SRISKANDARAJAH

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25/06/0925 June 2009 ANNUAL RETURN MADE UP TO 24/06/09

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR JANET LEWIS JONES

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18/06/0918 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/07/0816 July 2008 DIRECTOR APPOINTED JANET MORRISON

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16/07/0816 July 2008 APPOINTMENT TERMINATE, DIRECTOR TERESA ANNE BARING LOGGED FORM

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15/07/0815 July 2008 ANNUAL RETURN MADE UP TO 24/06/08

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR TERESA BARING

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09/06/089 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/07/0724 July 2007 ANNUAL RETURN MADE UP TO 24/06/07

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24/07/0724 July 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 ANNUAL RETURN MADE UP TO 24/06/06

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27/07/0627 July 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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03/06/063 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 AUDITOR'S RESIGNATION

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/07/0518 July 2005 ANNUAL RETURN MADE UP TO 24/06/05

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18/07/0518 July 2005 DIRECTOR'S PARTICULARS CHANGED

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 DIRECTOR'S PARTICULARS CHANGED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/07/0414 July 2004 ANNUAL RETURN MADE UP TO 24/06/04

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14/07/0414 July 2004 DIRECTOR RESIGNED

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15/10/0315 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 DIRECTOR'S PARTICULARS CHANGED

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15/07/0315 July 2003 ANNUAL RETURN MADE UP TO 24/06/03

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15/07/0315 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0315 July 2003 DIRECTOR'S PARTICULARS CHANGED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 SECRETARY RESIGNED

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24/12/0224 December 2002 DIRECTOR RESIGNED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/07/0210 July 2002 ANNUAL RETURN MADE UP TO 24/06/02

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16/07/0116 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/07/0116 July 2001 ANNUAL RETURN MADE UP TO 24/06/01

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16/07/0116 July 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 ANNUAL RETURN MADE UP TO 24/06/00

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 ANNUAL RETURN MADE UP TO 24/06/99

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/07/992 July 1999 NEW SECRETARY APPOINTED

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02/07/992 July 1999 SECRETARY RESIGNED

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24/12/9824 December 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/986 July 1998 NEW SECRETARY APPOINTED

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26/06/9826 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/06/9826 June 1998 ANNUAL RETURN MADE UP TO 24/06/98

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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22/07/9722 July 1997 ANNUAL RETURN MADE UP TO 26/06/97

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/01/973 January 1997 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 ANNUAL RETURN MADE UP TO 26/06/96

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/05/9623 May 1996 REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 8 BISHOPGATE LONDON EC2N 4AE

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26/03/9626 March 1996 AUDITOR'S RESIGNATION

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18/07/9518 July 1995 ANNUAL RETURN MADE UP TO 26/06/95

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07/07/957 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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26/08/9426 August 1994 NEW DIRECTOR APPOINTED

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26/08/9426 August 1994 NEW DIRECTOR APPOINTED

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22/08/9422 August 1994 ANNUAL RETURN MADE UP TO 26/06/94

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14/01/9414 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/07/935 July 1993 ANNUAL RETURN MADE UP TO 26/06/93

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19/01/9319 January 1993 DIRECTOR RESIGNED

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22/07/9222 July 1992 ANNUAL RETURN MADE UP TO 27/06/92

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/06/9225 June 1992 DIRECTOR RESIGNED

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25/06/9225 June 1992 DIRECTOR RESIGNED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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12/12/9112 December 1991 DIRECTOR'S PARTICULARS CHANGED

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27/07/9127 July 1991 ANNUAL RETURN MADE UP TO 27/06/91

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/07/9112 July 1991 DIRECTOR RESIGNED

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30/06/9130 June 1991 DIRECTOR'S PARTICULARS CHANGED

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08/01/918 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/08/9013 August 1990 ANNUAL RETURN MADE UP TO 27/06/90

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24/07/9024 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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04/06/904 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/908 January 1990 NEW DIRECTOR APPOINTED

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08/01/908 January 1990 NEW DIRECTOR APPOINTED

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13/09/8913 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/09/8913 September 1989 ANNUAL RETURN MADE UP TO 01/08/89

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03/07/893 July 1989 DIRECTOR RESIGNED

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10/11/8810 November 1988 NEW DIRECTOR APPOINTED

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17/08/8817 August 1988 ANNUAL RETURN MADE UP TO 29/06/88

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17/08/8817 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/09/878 September 1987 ANNUAL RETURN MADE UP TO 03/08/87

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08/09/878 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/08/8614 August 1986 ANNUAL RETURN MADE UP TO 09/07/86

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14/08/8614 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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