BARING FUND MANAGERS LIMITED

Company number 00941405

Date	Type	Description	View / Download
09 Oct 2019	CH04	Secretary's details changed for Baring Investment Services Limited on 15 October 2018	(1 page)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
30 May 2019	AP01	Appointment of Kevin James Troup as a director on 22 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mrs Jane Armstrong as a director on 22 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Benjamin Richard Etienne Greene as a director on 23 May 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Richard John Kent as a director on 9 April 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
14 Mar 2019	AD03	Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF	(1 page)
13 Mar 2019	AD02	Register inspection address has been changed to 20 Old Bailey London EC4M 7BF	(1 page)
23 Jan 2019	AP01	Appointment of Emma Louise Browning as a director on 22 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Christopher Gerald Biggins as a director on 11 January 2019	(1 page)
15 Oct 2018	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 Old Bailey London EC4M 7BF on 15 October 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
22 Dec 2017	TM01	Termination of appointment of David Michael Stevenson as a director on 20 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Benjamin Richard Etienne Greene as a director on 18 December 2017	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Mr Julian Timothy Swayne as a director on 20 December 2016	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Nov 2016	TM01	Termination of appointment of Nicola Josephine Hayes as a director on 24 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of John Dominic Burns as a director on 25 November 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 31 August 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,650,000	(5 pages)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next