ING SERVICES LIMITED

Company number 01089211 · Monitor this company

Active

171 filings

Date	Filing
24 Mar 2026	Confirmation statement made on 2026-03-03 with no updates · 3 pages	View document
27 Nov 2025	Termination of appointment of Simon Peter Berg as a director on 2025-11-25 · 1 page	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 44 pages	View document
31 Mar 2025	Confirmation statement made on 2025-03-26 with no updates · 3 pages	View document
10 Oct 2024	Full accounts made up to 2023-12-31 · 43 pages	View document
26 Mar 2024	Confirmation statement made on 2024-03-26 with no updates · 3 pages	View document
5 Oct 2023	Full accounts made up to 2022-12-31 · 42 pages	View document
28 Mar 2023	Confirmation statement made on 2023-03-26 with no updates · 3 pages	View document
28 Mar 2022	Confirmation statement made on 2022-03-26 with no updates · 3 pages	View document
25 Oct 2021	Termination of appointment of Anjali Tull as a director on 2021-10-15 · 1 page	View document
27 Jul 2021	Full accounts made up to 2020-12-31 · 41 pages	View document
11 May 2020	APPOINTMENT TERMINATED, DIRECTOR STEVEN SINCLAIR	View document
30 Mar 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES	View document
8 Jan 2020	DIRECTOR APPOINTED MRS ANJALI TULL	View document
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jun 2019	DIRECTOR APPOINTED MR STEVEN SINCLAIR	View document
24 Jun 2019	DIRECTOR APPOINTED MR SIMON PETER BERG	View document
7 May 2019	DIRECTOR APPOINTED MR ADRIAN NEIL MARSH	View document
26 Mar 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES	View document
7 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR RONALD VISSER	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES	View document
7 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR GERALD WALKER	View document
28 Mar 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES	View document
23 Sep 2016	AUDITOR'S RESIGNATION	View document
8 Jun 2016	REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 60 LONDON WALL LONDON EC2M 5TQ	View document
28 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Apr 2016	Annual return made up to 26 March 2016 with full list of shareholders	View document
22 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Mar 2015	Annual return made up to 26 March 2015 with full list of shareholders	View document
16 Jan 2015	DIRECTOR APPOINTED MR RONALD VISSER	View document
9 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR MARK STANIFORTH	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 May 2014	Annual return made up to 26 March 2014 with full list of shareholders	View document
21 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Mar 2013	Annual return made up to 26 March 2013 with full list of shareholders	View document
26 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Apr 2012	Annual return made up to 26 March 2012 with full list of shareholders	View document
3 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR GERLACHUS JACOBS	View document
19 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Apr 2011	DIRECTOR APPOINTED MR GERALD RODERICK MUNRO WALKER	View document
4 Apr 2011	Annual return made up to 26 March 2011 with full list of shareholders	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK STANIFORTH / 01/01/2010	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERLACHUS JOHANNES MARIA JACOBS / 01/01/2010	View document
1 Apr 2010	Annual return made up to 26 March 2010 with full list of shareholders	View document
3 Mar 2010	DIRECTOR APPOINTED MR GREG JOHN RICHARDSON	View document
3 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR WALTER SMITH	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HOWLAND JACKSON	View document
14 May 2009	DIRECTOR APPOINTED GERLACHUS JOHANNES MARIA JACOBS	View document
14 May 2009	DIRECTOR APPOINTED WALTER SMITH	View document
14 May 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN RICHARDS	View document
15 Apr 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS	View document
13 Feb 2009	SECTION 519	View document
7 Jan 2009	AUD STATMENT 519	View document
31 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Apr 2008	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Mar 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS	View document
3 Mar 2007	NEW DIRECTOR APPOINTED	View document
2 Mar 2007	DIRECTOR RESIGNED	View document
3 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Mar 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS	View document
9 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Apr 2005	COMPANY NAME CHANGED ING BARING SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/05	View document
5 Apr 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
30 Mar 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Nov 2004	NEW DIRECTOR APPOINTED	View document
2 Apr 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS	View document
2 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2003	DIRECTOR RESIGNED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
20 May 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS	View document
16 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 May 2002	NEW DIRECTOR APPOINTED	View document
4 Apr 2002	DIRECTOR RESIGNED	View document
2 Apr 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS	View document
5 Dec 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2001	NEW DIRECTOR APPOINTED	View document
23 May 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS	View document
22 Jan 2001	DIRECTOR RESIGNED	View document
15 Nov 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 May 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS	View document
4 Apr 2000	DIRECTOR RESIGNED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Sep 1998	DIRECTOR RESIGNED	View document
12 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1998	RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS	View document
11 Apr 1998	SECRETARY RESIGNED	View document
11 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1998	NEW SECRETARY APPOINTED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	DIRECTOR RESIGNED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jun 1997	AUDITOR'S RESIGNATION	View document
22 Apr 1997	RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Apr 1996	RETURN MADE UP TO 26/03/96; CHANGE OF MEMBERS	View document
5 Feb 1996	AUDITOR'S RESIGNATION	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Oct 1995	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
16 Oct 1995	REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 8 BISHOPSGATE LONDON EC2N 4BQ	View document
11 Oct 1995	COMPANY NAME CHANGED BARING SERVICES LIMITED CERTIFICATE ISSUED ON 11/10/95	View document
21 Jul 1995	NEW DIRECTOR APPOINTED	View document
1 Jun 1995	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER	View document
15 May 1995	DIRECTOR RESIGNED	View document
11 Apr 1995	DIRECTOR RESIGNED	View document
9 Apr 1995	RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS	View document
6 Mar 1995	NOTICE OF ADMINISTRATION ORDER	View document
6 Mar 1995	ADVANCE NOTICE OF ADMIN ORDER	View document
25 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
7 Apr 1994	RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS	View document
24 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Feb 1994	NEW DIRECTOR APPOINTED	View document
14 Jan 1994	NEW DIRECTOR APPOINTED	View document
14 Jan 1994	DIRECTOR RESIGNED	View document
14 Jan 1994	NEW DIRECTOR APPOINTED	View document
14 Jan 1994	NEW DIRECTOR APPOINTED	View document
14 Dec 1993	DIRECTOR RESIGNED	View document
23 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Apr 1993	RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS	View document
20 Jan 1993	DIRECTOR RESIGNED	View document
15 Jan 1993	NEW DIRECTOR APPOINTED	View document
3 Apr 1992	RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS	View document
17 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1991	RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS	View document
7 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Jan 1991	ELECTIVE RESOLUTION 19/12/90	View document
1 Nov 1990	AMENDED FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 May 1990	RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS	View document
18 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Jan 1990	DIRECTOR RESIGNED	View document
9 May 1989	RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS	View document
24 Apr 1989	NEW DIRECTOR APPOINTED	View document
20 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Apr 1989	DIRECTOR RESIGNED	View document
7 Jul 1988	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS	View document
18 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Oct 1987	RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS	View document
5 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Aug 1986	RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS	View document
19 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Mar 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/86	View document
29 Mar 1974	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/74	View document
1 Jan 1973	CERTIFICATE OF INCORPORATION	View document