ING INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 21/01/1921 January 2019 | STATEMENT BY DIRECTORS |
| 21/01/1921 January 2019 | REDUCE ISSUED CAPITAL 19/12/2018 |
| 21/01/1921 January 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 1 |
| 21/01/1921 January 2019 | SOLVENCY STATEMENT DATED 19/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 60 LONDON WALL LONDON EC2M 5TQ |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | SOLVENCY STATEMENT DATED 23/12/15 |
| 29/01/1629 January 2016 | REDUCE ISSUED CAPITAL 23/12/2015 |
| 29/01/1629 January 2016 | STATEMENT BY DIRECTORS |
| 29/01/1629 January 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1000000 |
| 23/12/1523 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 22/08/1522 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 10000000 |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | REDUCE ISSUED CAPITAL 08/12/2014 |
| 16/12/1416 December 2014 | SOLVENCY STATEMENT DATED 08/12/14 |
| 16/12/1416 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 1 |
| 16/12/1416 December 2014 | STATEMENT BY DIRECTORS |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1121 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | APPROVE TERMS OF AGREEMENT 18/10/2011 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | 13/12/10 NO CHANGES |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR GREG JOHN RICHARDSON |
| 09/02/109 February 2010 | 13/12/09 NO CHANGES |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 31/12/0831 December 2008 | SECTION 159 |
| 31/12/0831 December 2008 | AUDITOR'S RESIGNATION |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | £ IC 430306721/181709755 13/11/07 £ SR 248596966@1=248596966 |
| 17/10/0717 October 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/10/0717 October 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/07/0723 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/076 March 2007 | £ IC 641306721/430306721 29/12/06 £ SR 211000000@1=211000000 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/12/065 December 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED ING BARING HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/03/02 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS; AMEND |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0125 July 2001 | £ NC 500000000/1000000000 16/07/01 |
| 25/07/0125 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/0125 July 2001 | NC INC ALREADY ADJUSTED 16/07/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/00 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | S366A DISP HOLDING AGM 19/11/98 |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/968 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | SECRETARY RESIGNED |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 8 BISHOPSGATE LONDON EC2N 4AE |
| 23/10/9523 October 1995 | COMPANY NAME CHANGED BARING HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 23/10/95 |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 8 BISHOPGATE LONDON EC2N 4BQ |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/9516 March 1995 | £ NC 100/500000000 05/03/95 |
| 16/03/9516 March 1995 | NC INC ALREADY ADJUSTED 05/03/95 |
| 16/03/9516 March 1995 | ALLOT SHARES 05/03/95 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED BARINGS HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 15/03/95 |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 06/03/956 March 1995 | COMPANY NAME CHANGED 2006TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 06/03/95 |
| 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 |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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