BARING INVESTMENT SERVICES LIMITED

Company number 02259590

Date	Type	Description	View / Download
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
17 Dec 2021	AP03	Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021	(2 pages)
17 Dec 2021	TM02	Termination of appointment of Amy Callow as a secretary on 13 December 2021	(1 page)
09 Sep 2021	RP04AP01	Second filing for the appointment of Jill Dinerman as a director	(3 pages)
06 Jul 2021	AP03	Appointment of Amy Callow as a secretary on 4 May 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Patrick Hoefling as a director on 4 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Jill Dinerman as a director on 4 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/09/21	(3 pages)
10 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
10 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(39 pages)
10 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 May 2021	TM02	Termination of appointment of Nicholas Evans as a secretary on 4 May 2021	(1 page)
07 May 2021	TM02	Termination of appointment of Christopher Anthony Defrancis as a secretary on 4 May 2021	(1 page)
06 May 2021	AP01	Appointment of Sheldon M. Francis as a director on 4 May 2021	(2 pages)
06 May 2021	AP01	Appointment of Alexander Campbell Sutherland as a director on 4 May 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Hetal Patel as a director on 4 May 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Baring Asset Management Limited as a director on 4 May 2021	(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	(23 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(68 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
13 Mar 2019	AD03	Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF	(1 page)