BARINGS (U.K.) LIMITED

Company number 03005774

Date	Type	Description	View / Download
05 Jul 2018	AD02	Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY	(1 page)
05 Jul 2018	AD02	Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
02 Nov 2017	CH01	Director's details changed for Mr John Richard Kent on 20 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr John Richard Kent as a director on 20 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Oliver Burgel as a director on 3 October 2017	(1 page)
13 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
07 Sep 2017	AP03	Appointment of Mr Nicholas Emerys Evans as a secretary on 28 August 2017	(2 pages)
07 Sep 2017	TM02	Termination of appointment of Christopher Defrancis as a secretary on 28 August 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Julian Timothy Swayne as a director on 30 June 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Russell Morrison as a director on 1 May 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
12 Sep 2016	CERTNM	Company name changed babson capital management (uk) LIMITED\certificate issued on 12/09/16	(3 pages)
29 Jun 2016	TM01	Termination of appointment of David John Brennan as a director on 24 June 2016	(1 page)
23 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
13 May 2016	CH01	Director's details changed for Mr Thomas Finke on 13 May 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 860,001	(8 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 860,001	(8 pages)
30 Jan 2015	CERTNM	Company name changed babson capital europe LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	(3 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
11 Jul 2014	AP01	Appointment of Mr Russell Morrison as a director	(2 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 860,001	(8 pages)
04 Feb 2014	AUD	Auditor's resignation	(2 pages)
03 Feb 2014	MISC	Section 519	(2 pages)