BARING FUND MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Richard John Kent as a director on 2024-12-31 |
| 02/10/242 October 2024 | Appointment of Rhian Williams as a director on 2024-10-01 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Change of details for Baring Asset Management Limited as a person with significant control on 2018-10-15 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 01/08/231 August 2023 | Termination of appointment of Julian Timothy Swayne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Martin Horne 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 |
| 10/05/2210 May 2022 | Appointment of Rhian Williams as a secretary on 2022-05-03 |
| 10/05/2210 May 2022 | Termination of appointment of Nicholas Emrys Evans as a secretary on 2022-05-03 |
| 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 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 09/10/199 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 15/10/2018 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED KEVIN JAMES TROUP |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MRS JANE ARMSTRONG |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREENE |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR RICHARD JOHN KENT |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 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 |
| 13/03/1913 March 2019 | SAIL ADDRESS CREATED |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED EMMA LOUISE BROWNING |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIGGINS |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 155 BISHOPSGATE LONDON EC2M 3XY |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR BENJAMIN RICHARD ETIENNE GREENE |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE |
| 13/12/1613 December 2016 | ADOPT ARTICLES 22/11/2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAYES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WOOLHOUSE |
| 29/03/1629 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009414050001 |
| 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 |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MISS NICOLA JOSEPHINE HAYES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PASCAL |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR ANGUS SUTHERLAND HAMISH WOOLHOUSE |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARVEY |
| 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 / CHRISTOPHER GERALD BIGGINS / 01/11/2009 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL STEVENSON |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOWMAR |
| 20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR JOHN DOMINIC BURNS |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MS CATHERINE ANN BOWMAR |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 22/04/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISSELBROOK / 25/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 20/10/2008 |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 26/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISSELBROOK / 26/03/2010 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAITLAND / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD BIGGINS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER PASCAL / 27/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED JOHN MISSELBROOK |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SAVAGE |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 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 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 08/06/008 June 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 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 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 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 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; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | AUDITOR'S RESIGNATION |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | SECRETARY RESIGNED |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | S80A S252 S366A S386 13/11/90 |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | SECRETARY RESIGNED |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: 8 BISHOPSGATE, LONDON EC2N 4BQ |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/88 |
| 13/02/8913 February 1989 | £ NC 50000/5000000 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | GAZETTABLE DOCUMENT |
| 16/02/8516 February 1985 | NEW DIRECTOR APPOINTED |
| 15/02/8515 February 1985 | NEW SECRETARY APPOINTED |
| 11/04/8011 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 29/10/6829 October 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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