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BARING INVESTMENT SERVICES LIMITED

Company number 02259590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 TM01 Termination of appointment of John Misselbrook as a director
31 Oct 2011 AP01 Appointment of Mr John Dominic Burns as a director
01 Jun 2011 AP03 Appointment of Mr Christopher Anthony Defrancis as a secretary
01 Jun 2011 TM02 Termination of appointment of Patricia Walsh as a secretary
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 31 December 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Mr John Misselbrook on 25 March 2010
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
29 Mar 2010 CH02 Director's details changed for Baring Asset Management Limited on 26 March 2010
09 Nov 2009 CH01 Director's details changed for Mr Julian Timothy Swayne on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Stephen John Pearson on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr John Misselbrook on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Patricia Walsh on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Sandra Ngozi Okoro on 9 November 2009
09 Apr 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 12/03/09; full list of members
23 Oct 2008 288b Appointment terminated secretary rodney dillman
23 Oct 2008 288a Secretary appointed patricia walsh
23 Sep 2008 288a Director appointed mr julian timothy swayne
23 Sep 2008 288a Director appointed mr stephen john pearson
23 Sep 2008 288a Director appointed mr john misselbrook
07 Apr 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 12/03/08; full list of members