BARING INTERNATIONAL INVESTMENT LIMITED
Company number 01426546
- Company Overview for BARING INTERNATIONAL INVESTMENT LIMITED (01426546)
- Filing history for BARING INTERNATIONAL INVESTMENT LIMITED (01426546)
- People for BARING INTERNATIONAL INVESTMENT LIMITED (01426546)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Oct 2024 | AP01 | Appointment of Mrs Charlotte Phillips as a director on 16 October 2024 | |
| 07 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Aug 2024 | CH01 | Director's details changed for Katherine Kemp on 10 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Nicole Parker as a director on 4 June 2024 | |
| 10 Apr 2024 | PSC05 | Change of details for Baring Asset Management Limited as a person with significant control on 15 October 2018 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 02 Aug 2023 | TM01 | Termination of appointment of Patrick Hoefling as a director on 2 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Nicole Danielle Parker as a director on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Martin Horne as a director on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Katherine Louise Kemp as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Sheldon M Francis as a director on 31 July 2023 | |
| 13 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 10 May 2022 | TM02 | Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022 | |
| 10 May 2022 | AP03 | Appointment of Rhian Williams as a secretary on 9 May 2022 | |
| 22 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 17 Dec 2021 | AP03 | Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021 | |
| 17 Dec 2021 | TM02 | Termination of appointment of Amy Callow as a secretary on 13 December 2021 | |
| 08 Dec 2021 | AP01 | Appointment of Alexander Campbell Sutherland as a director on 10 October 2021 | |
| 16 Sep 2021 | RP04AP01 | Second filing for the appointment of Jill Dinerman as a director | |
| 11 May 2021 | AP01 | Appointment of Patrick Hoefling as a director on 4 May 2021 | |
| 11 May 2021 | TM01 | Termination of appointment of Richard John Kent as a director on 4 May 2021 | |
| 10 May 2021 | AA | Full accounts made up to 31 December 2020 |