BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS

Company number 01957768

Date	Type	Description	View / Download
10 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(18 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 Paul John Thompson as a director on 31 October 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Sheldon M Francis as a director on 31 October 2019	(2 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
22 Mar 2019	CH02	Director's details changed for Baring Asset Management Limited on 15 October 2018	(1 page)
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)
13 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)
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	(15 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Oliver Burgel as a director on 6 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Paul John Thompson as a director on 5 October 2017	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 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	(36 pages)
01 Nov 2016	AP01	Appointment of Mr Oliver Burgel as a director on 28 October 2016	(2 pages)
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	(4 pages)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	(12 pages)