BARING INTERNATIONAL INVESTMENT LIMITED

Company number 01426546

Date	Type	Description	View / Download
01 Jul 2016	AP01	Appointment of Mr Oliver Burgel as a director on 24 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of David John Brennan as a director on 24 June 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Kenneth Roderick Lambden as a director on 6 May 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 5,000,000	(6 pages)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
09 Oct 2015	AP01	Appointment of Mr Kenneth Roderick Lambden as a director on 2 October 2015	(2 pages)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 5,000,000	(5 pages)
02 Mar 2015	TM01	Termination of appointment of Marino Valensise as a director on 2 March 2015	(1 page)
05 Sep 2014	MISC	Section 519 2006	(2 pages)
31 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 5,000,000	(6 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 May 2013	AP01	Appointment of Mr Angus Sutherland Hamish Woolhouse as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr John Dominic Burns as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Julian Timothy Swayne as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of George Harvey as a director	(1 page)
05 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Sep 2012	TM01	Termination of appointment of Laura Ahto as a director	(1 page)
21 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
07 Apr 2011	TM01	Termination of appointment of Sandra Okoro as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Sandra Okoro as a director	(1 page)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)