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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)
28 Mar 2008 363a Return made up to 12/03/08; full list of members
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288a New secretary appointed
08 May 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363s Return made up to 12/03/07; full list of members
02 Feb 2007 288b Secretary resigned
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288a New secretary appointed
30 Jun 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 12/03/06; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 12/03/05; full list of members
08 Apr 2005 88(2)R Ad 31/03/05--------- £ si 100@1=100 £ ic 100/200
08 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2005 288b Director resigned
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New secretary appointed
08 Apr 2005 288a New secretary appointed
18 May 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jun 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 12/03/03; full list of members
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned