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BARINGS CAPITAL LIMITED

Company number 04108997

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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)
16 Feb 2010	AP04	Appointment of Finchleys Secretaries Limited as a secretary	View PDF Appointment of Finchleys Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Michael Gordon as a director	View PDF Termination of appointment of Michael Gordon as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary	View PDF Termination of appointment of Grosvenor Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AD01	Registered office address changed from 6Th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 5 January 2010	View PDF Registered office address changed from 6Th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
28 Nov 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
05 Dec 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 4TH floor queen's house 55-56 lincolns inn fields london WC2A 3LJ	View PDF Registered office changed on 04/12/06 from: 4TH floor queen's house 55-56 lincolns inn fields london WC2A 3LJ - link opens in a new window - 1 page (1 page)
18 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
01 Dec 2005	363s	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2005	363s	Return made up to 13/11/04; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/04; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
20 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
06 Oct 2005	244	Delivery ext'd 3 mth 30/11/04	View PDF Delivery ext'd 3 mth 30/11/04 - link opens in a new window - 1 page (1 page)
14 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
20 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2005	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 4 pages (4 pages)
19 Nov 2004	363s	Return made up to 13/11/04; full list of members	View PDF Return made up to 13/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2004	244	Delivery ext'd 3 mth 30/11/03	View PDF Delivery ext'd 3 mth 30/11/03 - link opens in a new window - 1 page (1 page)
25 Jan 2004	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 4 pages (4 pages)
28 Nov 2003	363s	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 28/11/03	View PDF Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 - link opens in a new window - 7 pages (7 pages)

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