THE BARING ARCHIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 23/10/2423 October 2024 | Appointment of Mr John Thomas Mccarthy as a director on 2024-09-25 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 23/10/2323 October 2023 | Appointment of Ms Rhian Catrin Williams as a director on 2023-09-20 |
| 23/10/2323 October 2023 | Termination of appointment of Julian Timothy Swayne as a director on 2023-09-20 |
| 17/10/2317 October 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for The Hon Mark Francis Robert Baring on 2020-10-06 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 14/10/1914 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED DR ROWENA OLEGARIO |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MISS CAROLINE MIHI HUDD |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY SWAYNE / 15/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN HUGO TRENCHARD RUSSELL / 15/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MILES ORMSTON / 15/02/2019 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEANE |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR MARK FRANCIS ROBERT BARING |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM ING BANK N.V. 60 LONDON WALL LONDON EC2M 5TQ |
| 23/05/1623 May 2016 | 07/04/16 NO MEMBER LIST |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED PROFESSOR RICHARD WHITFIELD ROBERTS |
| 25/09/1525 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MRS JANE CAROLINE ZIBARRAS |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAUNTON |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ORBELL |
| 16/04/1516 April 2015 | 07/04/15 NO MEMBER LIST |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | 07/04/14 NO MEMBER LIST |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED THE HON MRS ALEXANDRA GRACE MACPHERSON |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARING |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | 07/04/13 NO MEMBER LIST |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | 07/04/12 NO MEMBER LIST |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | 07/04/11 NO MEMBER LIST |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | 07/04/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ORBELL / 07/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MILES ORMSTON / 07/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN JAMES DAUNTON / 07/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN HUGO TRENCHARD RUSSELL / 07/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEANE / 07/04/2010 |
| 18/11/0918 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | ANNUAL RETURN MADE UP TO 07/04/09 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED STUART MILES ORMSTON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GOLD |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 07/04/08 |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 07/04/07 |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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