BARING INTERNATIONAL INVESTMENT LIMITED

Company number 01426546

Date	Type	Description	View / Download
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
10 Feb 2021	TM02	Termination of appointment of Baring Investment Services Limited as a secretary on 26 January 2021	(1 page)
10 Feb 2021	AP03	Appointment of Amy Callow as a secretary on 26 January 2021	(2 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
23 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
01 Nov 2019	TM01	Termination of appointment of Emma Louise Browning as a director on 31 October 2019	(1 page)
03 Oct 2019	AP01	Appointment of Jill Dinerman as a director on 20 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/09/21	(3 pages)
03 Oct 2019	AP01	Appointment of Mr Sheldon M Francis as a director on 1 October 2019	(2 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
21 Mar 2019	CH04	Secretary's details changed for Baring Investment Services Limited on 15 October 2018	(1 page)
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)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
23 Oct 2017	AP01	Appointment of Director Richard John Kent as a director on 20 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Oliver Burgel as a director on 3 October 2017	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
28 Nov 2016	TM01	Termination of appointment of John Dominic Burns as a director on 25 November 2016	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Sep 2016	TM01	Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 31 August 2016	(1 page)