BARING ASSET MANAGEMENT LIMITED

Company number 02915887

Date	Type	Description	View / Download
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)
16 Sep 2021	RP04AP01	Second filing for the appointment of Jill Dinerman as a director	(3 pages)
11 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)
11 May 2021	TM01	Termination of appointment of Richard John Kent as a director on 4 May 2021	(1 page)
10 May 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
10 Feb 2021	TM02	Termination of appointment of Nicholas Emrys Evans as a secretary on 26 January 2021	(1 page)
10 Feb 2021	AP03	Appointment of Amy Callow as a secretary on 26 January 2021	(2 pages)
10 Feb 2021	TM02	Termination of appointment of Baring Investment Services Limited as a secretary on 26 January 2021	(1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
15 May 2020	AP01	Appointment of Patrick Hoefling as a director on 13 May 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
06 Nov 2019	TM01	Termination of appointment of Paul John Thompson as a director on 31 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Sheldon M Francis as a director on 24 September 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Sheldon M. Francis as a director on 26 April 2019	(1 page)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
13 Jun 2019	AP01	Appointment of Mr Alexander Campbell Sutherland as a director on 26 April 2019	(2 pages)
13 Jun 2019	ANNOTATION	Rectified AP01 was removed from the public register on 24/10/2019 as it was factually inaccurate or is derived from something factually inaccurate.
12 Jun 2019	TM01	Termination of appointment of Alexander Campbell Sutherland as a director on 10 May 2019	(1 page)
10 Jun 2019	AP01	Appointment of Mr Alexander Campbell Sutherland as a director on 10 May 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Thomas Michael Finke as a director on 26 April 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Elizabeth Ward Chicares as a director on 26 April 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
21 Mar 2019	CH04	Secretary's details changed for Baring Investment Services Limited on 15 October 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next