BARING INVESTMENT SERVICES LIMITED

Company number 02259590

Date	Type	Description	View / Download
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)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 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)
05 Oct 2017	AP01	Appointment of Mr Hetal Patel as a director on 5 October 2017	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
31 Oct 2016	AP01	Appointment of Mr Oliver Burgel as a director on 28 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Stephen John Pearson as a director on 28 October 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 200	(5 pages)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	(17 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 200	(5 pages)
05 Sep 2014	MISC	Section 519 2006	(2 pages)
14 Apr 2014	AP03	Appointment of Mr Nicholas Evans as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Amanda Benstead as a secretary	(1 page)
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 200	(5 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Jan 2014	AP03	Appointment of Ms Amanda Marguerite Benstead as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Sandra Okoro as a secretary	(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	(15 pages)
27 Feb 2013	TM01	Termination of appointment of John Burns as a director	(1 page)
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)