BARINGS CORE FUND KEEL OPERATING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 22/02/2322 February 2023 | Appointment of Mr Ben Daniel Pile as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Termination of appointment of James Salmon as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 2023-02-22 |
| 22/02/2322 February 2023 | Director's details changed for Mr. Michael John Vlandys on 2023-02-22 |
| 22/02/2322 February 2023 | Director's details changed for Darren Michael Hutchinson on 2023-02-22 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 27/10/2227 October 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/01/2222 January 2022 | Satisfaction of charge 090172380003 in full |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 20/10/2120 October 2021 | Termination of appointment of Ian Nicholas Mayhew as a director on 2021-10-06 |
| 20/10/2120 October 2021 | Appointment of Mr. Michael John Vlandys as a director on 2021-10-07 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | ALTER ARTICLES 26/11/2018 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090172380003 |
| 04/12/184 December 2018 | ARTICLES OF ASSOCIATION |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 09/11/189 November 2018 | CESSATION OF MREF 111 GP LIMITED AS A PSC |
| 09/11/189 November 2018 | NOTIFICATION OF PSC STATEMENT ON 31/08/2018 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1818 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1818 September 2018 | COMPANY NAME CHANGED QD LIVERPOOL OPERATIONS LIMITED CERTIFICATE ISSUED ON 18/09/18 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JAMES SALMON |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM MOORFIELD GROUP 10 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 4QB ENGLAND |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON-DAVIE |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD |
| 03/09/183 September 2018 | DIRECTOR APPOINTED IAN NICHOLAS MAYHEW |
| 03/09/183 September 2018 | DIRECTOR APPOINTED DARREN MICHAEL HUTCHINSON |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090172380002 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090172380001 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 18/08/2017 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090172380002 |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 03/11/143 November 2014 | ADOPT ARTICLES 17/10/2014 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090172380001 |
| 29/04/1429 April 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 29/04/1429 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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