BARING INTERNATIONAL INVESTMENT LIMITED

01426546
20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7BF

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Appointment of director (Mrs Charlotte Phillips) 2 Buy now
07 Sep 2024 accounts Annual Accounts 21 Buy now
22 Aug 2024 officers Change of particulars for director (Katherine Kemp) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Nicole Parker) 1 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 officers Termination of appointment of director (Patrick Hoefling) 1 Buy now
01 Aug 2023 officers Appointment of director (Nicole Danielle Parker) 2 Buy now
01 Aug 2023 officers Appointment of director (Martin Horne) 2 Buy now
01 Aug 2023 officers Appointment of director (Katherine Louise Kemp) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Julian Timothy Swayne) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Sheldon M Francis) 1 Buy now
13 Jul 2023 accounts Annual Accounts 20 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Termination of appointment of secretary (Nicholas Emrys Evans) 1 Buy now
10 May 2022 officers Appointment of secretary (Rhian Williams) 2 Buy now
22 Apr 2022 accounts Annual Accounts 20 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Appointment of secretary (Nicholas Emrys Evans) 2 Buy now
17 Dec 2021 officers Termination of appointment of secretary (Amy Callow) 1 Buy now
08 Dec 2021 officers Appointment of director (Alexander Campbell Sutherland) 2 Buy now
16 Sep 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
11 May 2021 officers Appointment of director (Patrick Hoefling) 2 Buy now
11 May 2021 officers Termination of appointment of director (Richard John Kent) 1 Buy now
10 May 2021 accounts Annual Accounts 21 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of secretary (Baring Investment Services Limited) 1 Buy now
10 Feb 2021 officers Appointment of secretary (Amy Callow) 2 Buy now
20 Jul 2020 accounts Annual Accounts 20 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Termination of appointment of director (Emma Louise Browning) 1 Buy now
03 Oct 2019 officers Appointment of director (Jill Dinerman) 3 Buy now
03 Oct 2019 officers Appointment of director (Mr Sheldon M Francis) 2 Buy now
21 Jun 2019 accounts Annual Accounts 19 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Change of particulars for corporate secretary (Baring Investment Services Limited) 1 Buy now
14 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
13 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
23 Jan 2019 officers Appointment of director (Emma Louise Browning) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Christopher Gerald Biggins) 1 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2018 accounts Annual Accounts 18 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Appointment of director (Director Richard John Kent) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Oliver Burgel) 1 Buy now
13 Sep 2017 accounts Annual Accounts 16 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 officers Termination of appointment of director (John Dominic Burns) 1 Buy now
22 Nov 2016 resolution Resolution 35 Buy now
05 Sep 2016 officers Termination of appointment of director (Angus Sutherland Hamish Woolhouse) 1 Buy now
01 Jul 2016 officers Appointment of director (Mr Oliver Burgel) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (David John Brennan) 1 Buy now
12 May 2016 officers Termination of appointment of director (Kenneth Roderick Lambden) 1 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 accounts Annual Accounts 16 Buy now
09 Oct 2015 officers Appointment of director (Mr Kenneth Roderick Lambden) 2 Buy now
23 Mar 2015 accounts Annual Accounts 14 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 officers Termination of appointment of director (Marino Valensise) 1 Buy now
05 Sep 2014 miscellaneous Miscellaneous 2 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
10 Mar 2014 accounts Annual Accounts 14 Buy now
10 May 2013 officers Appointment of director (Mr Angus Sutherland Hamish Woolhouse) 2 Buy now
01 May 2013 officers Appointment of director (Mr John Dominic Burns) 2 Buy now
01 May 2013 officers Appointment of director (Mr Julian Timothy Swayne) 2 Buy now
01 May 2013 officers Termination of appointment of director (George Harvey) 1 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 14 Buy now
18 Sep 2012 officers Termination of appointment of director (Laura Ahto) 1 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 accounts Annual Accounts 14 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
07 Apr 2011 officers Termination of appointment of director (Sandra Okoro) 1 Buy now
21 Mar 2011 officers Termination of appointment of director (Sandra Okoro) 1 Buy now
16 Mar 2011 accounts Annual Accounts 15 Buy now
26 May 2010 officers Change of particulars for director (George Henry Harvey) 2 Buy now
28 Apr 2010 accounts Annual Accounts 14 Buy now
15 Apr 2010 officers Change of particulars for director (George Henry Harvey) 1 Buy now
29 Mar 2010 annual-return Annual Return 7 Buy now
26 Mar 2010 officers Change of particulars for corporate secretary (Baring Investment Services Limited) 1 Buy now
02 Feb 2010 officers Appointment of director (Ms Laura Anne Ahto) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Sandra Ngozi Okoro) 2 Buy now
09 Nov 2009 officers Change of particulars for director (George Henry Harvey) 2 Buy now
09 Nov 2009 officers Change of particulars for director (David John Brennan) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Christopher Gerald Biggins) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Marino Valensise) 2 Buy now
17 Sep 2009 officers Appointment terminated director william savage 1 Buy now
09 Apr 2009 accounts Annual Accounts 12 Buy now
25 Mar 2009 annual-return Return made up to 12/03/09; full list of members 5 Buy now
09 Jun 2008 officers Director appointed christopher gerald biggins 2 Buy now
09 Jun 2008 officers Director appointed sandra ngozi okoro 2 Buy now
07 Apr 2008 accounts Annual Accounts 12 Buy now
27 Mar 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
08 May 2007 accounts Annual Accounts 12 Buy now
20 Apr 2007 annual-return Return made up to 12/03/07; full list of members 8 Buy now
30 Jun 2006 accounts Annual Accounts 13 Buy now
14 Mar 2006 annual-return Return made up to 12/03/06; full list of members 8 Buy now