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BARINGS REAL ESTATE UK HOLDINGS LIMITED

Company number 07076171

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 DS01 Application to strike the company off the register
23 Mar 2022 SH20 Statement by Directors
23 Mar 2022 CAP-SS Solvency Statement dated 16/03/22
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
22 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 May 2021 TM01 Termination of appointment of Richard John Kent as a director on 21 May 2021
17 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
16 Nov 2020 AD02 Register inspection address has been changed from Southwest House 11a Regent Street London SW1Y 4LR England to 20 Old Bailey London EC4M 7BF
27 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
27 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
27 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
01 Nov 2019 TM01 Termination of appointment of Paul John Thompson as a director on 31 October 2019
01 Nov 2019 AP01 Appointment of Mr Sheldon M Francis as a director on 31 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Paul John Thompson on 15 October 2018