CompaniesInTheUK

BARING FUND MANAGERS LIMITED

Company number 00941405 ·

Active

229 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
1 Sep 2025 Full accounts made up to 2024-12-31 · 22 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
31 Dec 2024 Termination of appointment of Richard John Kent as a director on 2024-12-31 · 1 page View document
2 Oct 2024 Appointment of Rhian Williams as a director on 2024-10-01 · 2 pages View document
2 Sep 2024 Full accounts made up to 2023-12-31 · 22 pages View document
10 Apr 2024 Change of details for Baring Asset Management Limited as a person with significant control on 2018-10-15 · 2 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
1 Aug 2023 Appointment of Martin Horne as a director on 2023-07-31 · 2 pages View document
1 Aug 2023 Termination of appointment of Julian Timothy Swayne as a director on 2023-07-31 · 1 page View document
13 Jul 2023 Full accounts made up to 2022-12-31 · 22 pages View document
16 Mar 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
10 May 2022 Appointment of Rhian Williams as a secretary on 2022-05-03 · 2 pages View document
10 May 2022 Termination of appointment of Nicholas Emrys Evans as a secretary on 2022-05-03 · 1 page View document
22 Apr 2022 Full accounts made up to 2021-12-31 · 22 pages View document
17 Dec 2021 Termination of appointment of Amy Callow as a secretary on 2021-12-13 · 1 page View document
17 Dec 2021 Appointment of Nicholas Emrys Evans as a secretary on 2021-12-13 · 2 pages View document
20 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
9 Oct 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 15/10/2018 View document
21 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 May 2019 DIRECTOR APPOINTED KEVIN JAMES TROUP View document
29 May 2019 DIRECTOR APPOINTED MRS JANE ARMSTRONG View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREENE View document
12 Apr 2019 DIRECTOR APPOINTED MR RICHARD JOHN KENT View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
14 Mar 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 View document
13 Mar 2019 SAIL ADDRESS CREATED View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIGGINS View document
23 Jan 2019 DIRECTOR APPOINTED EMMA LOUISE BROWNING View document
15 Oct 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 155 BISHOPSGATE LONDON EC2M 3XY View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON View document
18 Dec 2017 DIRECTOR APPOINTED MR BENJAMIN RICHARD ETIENNE GREENE View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
20 Dec 2016 DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE View document
13 Dec 2016 ADOPT ARTICLES 22/11/2016 View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA HAYES View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS WOOLHOUSE View document
29 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
22 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
24 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009414050001 View document
5 Sep 2014 SECTION 519 2006 View document
31 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
10 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Aug 2013 DIRECTOR APPOINTED MISS NICOLA JOSEPHINE HAYES View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR IAN PASCAL View document
10 May 2013 DIRECTOR APPOINTED MR ANGUS SUTHERLAND HAMISH WOOLHOUSE View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE HARVEY View document
8 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
8 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD BIGGINS / 01/11/2009 View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Feb 2013 DIRECTOR APPOINTED MR DAVID MICHAEL STEVENSON View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOWMAR View document
20 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
14 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Nov 2011 DIRECTOR APPOINTED MR JOHN DOMINIC BURNS View document
21 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK View document
2 Jun 2011 DIRECTOR APPOINTED MS CATHERINE ANN BOWMAR View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND View document
6 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
16 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 22/04/2010 View document
28 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISSELBROOK / 25/03/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 20/10/2008 View document
29 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
29 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 26/03/2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISSELBROOK / 26/03/2010 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAITLAND / 27/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER PASCAL / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD BIGGINS / 27/10/2009 View document
21 Oct 2009 DIRECTOR APPOINTED JOHN MISSELBROOK View document
17 Sep 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM SAVAGE View document
9 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
7 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
8 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
30 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
2 Mar 2006 DIRECTOR RESIGNED View document
10 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
14 Feb 2004 DIRECTOR RESIGNED View document
9 Jan 2004 DIRECTOR RESIGNED View document
9 Jan 2004 DIRECTOR RESIGNED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2003 DIRECTOR RESIGNED View document
28 Jul 2003 DIRECTOR RESIGNED View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
24 Dec 2002 DIRECTOR RESIGNED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
26 Jul 2002 DIRECTOR RESIGNED View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jun 2002 DIRECTOR RESIGNED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 DIRECTOR RESIGNED View document
12 Sep 2001 DIRECTOR RESIGNED View document
10 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 May 2001 DIRECTOR RESIGNED View document
10 Apr 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
8 Jun 2000 DIRECTOR RESIGNED View document
26 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
6 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS View document
23 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1998 DIRECTOR RESIGNED View document
9 Oct 1998 DIRECTOR RESIGNED View document
22 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 May 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 DIRECTOR RESIGNED View document
9 Apr 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS View document
24 Feb 1998 DIRECTOR RESIGNED View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
23 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
13 Jul 1997 DIRECTOR RESIGNED View document
13 Jun 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1997 DIRECTOR RESIGNED View document
5 Jun 1997 DIRECTOR RESIGNED View document
5 Jun 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1997 DIRECTOR RESIGNED View document
5 Jun 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1997 DIRECTOR RESIGNED View document
5 Jun 1997 DIRECTOR RESIGNED View document
5 Jun 1997 DIRECTOR RESIGNED View document
3 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Apr 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS View document
17 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1996 AUDITOR'S RESIGNATION View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
6 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Mar 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS View document
30 Jan 1996 NEW DIRECTOR APPOINTED View document
20 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Apr 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS View document
16 Mar 1995 DIRECTOR RESIGNED View document
8 Mar 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 106 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Nov 1994 SECRETARY RESIGNED View document
14 Nov 1994 NEW SECRETARY APPOINTED View document
23 Mar 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS View document
16 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Dec 1993 NEW DIRECTOR APPOINTED View document
12 Dec 1993 DIRECTOR RESIGNED View document
12 Sep 1993 NEW DIRECTOR APPOINTED View document
25 Apr 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS View document
15 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Feb 1993 NEW SECRETARY APPOINTED View document
8 Feb 1993 SECRETARY RESIGNED View document
25 Jan 1993 DIRECTOR RESIGNED View document
13 Oct 1992 NEW DIRECTOR APPOINTED View document
8 Oct 1992 DIRECTOR RESIGNED View document
21 Sep 1992 DIRECTOR RESIGNED View document
10 Sep 1992 NEW DIRECTOR APPOINTED View document
17 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Mar 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS View document
5 Mar 1992 DIRECTOR RESIGNED View document
6 Feb 1992 NEW DIRECTOR APPOINTED View document
17 Jan 1992 NEW DIRECTOR APPOINTED View document
14 Jan 1992 NEW DIRECTOR APPOINTED View document
10 Jan 1992 NEW DIRECTOR APPOINTED View document
9 Jan 1992 NEW DIRECTOR APPOINTED View document
4 Jan 1992 DIRECTOR RESIGNED View document
4 Jan 1992 DIRECTOR RESIGNED View document
23 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
27 Mar 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS View document
21 Nov 1990 S80A S252 S366A S386 13/11/90 View document
28 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Sep 1990 NEW DIRECTOR APPOINTED View document
28 Aug 1990 NEW SECRETARY APPOINTED View document
28 Aug 1990 SECRETARY RESIGNED View document
16 Aug 1990 DIRECTOR RESIGNED View document
3 Jul 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS View document
2 Jan 1990 NEW DIRECTOR APPOINTED View document
27 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Aug 1989 DIRECTOR RESIGNED View document
30 Aug 1989 DIRECTOR RESIGNED View document
30 Aug 1989 DIRECTOR RESIGNED View document
30 Aug 1989 REGISTERED OFFICE CHANGED ON 30/08/89 FROM: 8 BISHOPSGATE, LONDON EC2N 4BQ View document
13 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Jun 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS View document
18 Apr 1989 DIRECTOR RESIGNED View document
16 Feb 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/88 View document
13 Feb 1989 £ NC 50000/5000000 View document
17 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 May 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS View document
7 Mar 1988 DIRECTOR RESIGNED View document
14 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Aug 1987 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS View document
29 May 1987 NEW DIRECTOR APPOINTED View document
14 Apr 1987 DIRECTOR RESIGNED View document
10 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
23 Sep 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View document
11 Aug 1986 GAZETTABLE DOCUMENT View document
11 Aug 1986 NEW DIRECTOR APPOINTED View document
16 Feb 1985 NEW DIRECTOR APPOINTED View document
15 Feb 1985 NEW SECRETARY APPOINTED View document
11 Apr 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
29 Oct 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document