BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED



Company Documents

DateDescription
07/02/147 February 2014 BR000874 BRANCH CLOSED
FC011212 COMPANY CLOSED
29/09/2009

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15/07/1315 July 2013 TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS

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06/04/116 April 2011 APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY :LIQ. CASE NO.1 :IP NO.PR100379,PR100381

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06/04/116 April 2011 WINDING UP OVERSEAS COMPANY :LIQ. CASE NO.1

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/017 June 2001 DIR RESIGNED 22/05/01 TOBY H J DE CARTERET HAMPDEN-ACT ON

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07/06/017 June 2001 DIR RESIGNED 22/05/01 MICHAEL DAVID CLEGG

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07/06/017 June 2001 DIR APPOINTED 22/05/01 BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS LIMITED 155 BISHOPSGATE LONDON EC2M 3XY

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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02/06/972 June 1997 DIR APPOINTED 30/05/97 TOBY HENRY JOHN DE CARTERET HAMP DEN ACTON 54 KELVEDON GREEN KELVEDON HATCH NR BRENTWOOD ESSEX CM15 OXE

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02/06/972 June 1997 DIR RESIGNED 30/05/97 JAMES PIRAN WILLIAMS

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02/06/972 June 1997 DIR RESIGNED 30/05/97 EDWARD REMINGTON HOBBS

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02/06/972 June 1997 DIR APPOINTED 30/05/97 MICHAEL DAVID CLEGG HONEY TYE COTTAGE RADLEYS LANE HOPNEY TYE LEAVENHEATH SUFFOLK CO6 4NX

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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02/09/962 September 1996 DIR APPOINTED 23/08/96 EDWARD REMINGTON-HOBBS WICKS FARM MENDLESHAM SUFFOLK IP 14 5SR

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07/06/967 June 1996 DIR RESIGNED 02/05/96 LOUDON IAN GREENLEES

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10/01/9610 January 1996 IC CHANGE 28/12/95

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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17/10/9517 October 1995 IC CHANGE 29/09/95

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14/07/9514 July 1995 IC CHANGE 23/06/95

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11/07/9511 July 1995 ALTN CONSTITUTIONAL DOC 23/6/95

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23/03/9523 March 1995 DIR APPOINTED 24/02/95 LOUDON IAN GREENLEES HIGH PALE BURES SUFFOLK CO8 5JP

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 MICHAEL WALLACE BANTON

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 JOHN ERRINGTON HESKETT

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 JOHN RICHARD GRESFORD BIRDWOOD

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 JAMES MATTOCKS WHITE

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 ANDREW DONALD COLE

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 DAVID JOHN BRENNAN

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 MARK GEOFFREY LATHAM

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 EDWARD REMINGTON-HOBBS

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 RICHARD THOMAS CHALMERS CHENEVIX -TRENCH

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 NIGEL TIMOTHY KAY

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 THOMAS NICHOLAS IVO MAIER

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 DAVID GEORGE PETER SCHOLFIELD

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 ALAN ROBERT FRAME

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 KIMISATO NAGAMINE

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 DAVID CALVIN SODEN

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16/08/9416 August 1994 DIR RESIGNED 31/05/94 JOHN DERRICK BOLSOVER

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07/07/947 July 1994 DIR APPOINTED 28/05/94 TRUSHELFCO (NO. 2002) LIMITED 155 BISHOPSGATE LONDON EC2M 3XY

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16/02/9416 February 1994 DIR APPOINTED 01/01/94 NIGEL TIMOTHY KAY 21 WALPOLE ROAD STRAWBERRY HILL TWICKENHAM MIDDLESEX

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16/02/9416 February 1994 DIR APPOINTED 01/01/94 MARK GEOFFREY LATHAM 68 BROOM PARK TEDDINGTON MIDDLESEX TW11 9RR

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16/02/9416 February 1994 DIR APPOINTED 01/01/94 ANDREW DONALD COLE HONEYSUCKLE COTTAGE BARKING TYE NEEDHAM MARKET SUFFOLK

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16/02/9416 February 1994 DIR APPOINTED 01/01/94 DAVID CALVIN SODEN 1 GLADSTONE COURT REGENCY STREET LONDON

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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02/09/932 September 1993 DIRECTOR RESIGNED

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14/07/9314 July 1993 INITIAL BRANCH REGISTRATION

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14/07/9314 July 1993 BR000874 REGISTERED

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14/07/9314 July 1993 BR000874 PAR APPOINTED LOUDON IAN GREENLEES HIGH PALE BURES SUFFOLK CO8 5JP

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16/06/9316 June 1993 DIRECTOR RESIGNED

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05/03/935 March 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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16/11/9216 November 1992 DIRECTOR RESIGNED

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16/11/9216 November 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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01/08/901 August 1990 FM 701(6)a SHORTEN 31/12/90

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18/05/9018 May 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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31/12/8831 December 1988 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88

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23/06/8823 June 1988 REGISTERED OFFICE CHANGED ON 23/06/88 FROM: G OFFICE CHANGED 23/06/88 9 BISHOPSGATE LONDON EC2N 3AQ

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31/12/8731 December 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87

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31/12/8631 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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