BARINGS REAL ESTATE UK HOLDINGS LIMITED

Company number 07076171

Date	Type	Description	View / Download
09 Oct 2019	CH01	Director's details changed for Mr Julian Timothy Swayne on 15 October 2018	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Richard John Kent on 15 October 2018	(2 pages)
09 Oct 2019	CH03	Secretary's details changed for Mr John Phillips on 15 October 2018	(1 page)
09 Jul 2019	TM01	Termination of appointment of Scott Brown as a director on 3 July 2019	(1 page)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
13 Nov 2018	AD04	Register(s) moved to registered office address 20 Old Bailey London EC4M 7BF	(1 page)
13 Nov 2018	AD03	Register(s) moved to registered inspection location Southwest House 11a Regent Street London SW1Y 4LR	(1 page)
15 Oct 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 20 Old Bailey London EC4M 7BF on 15 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Aug 2018	TM01	Termination of appointment of Cj Karbowicz as a director on 31 July 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Thomas Dudeck as a director on 31 July 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Paul John Thompson as a director on 17 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Richard John Kent as a director on 17 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Julian Timothy Swayne as a director on 17 April 2018	(2 pages)
11 Apr 2018	PSC02	Notification of Barings Europe Limited as a person with significant control on 29 December 2017	(2 pages)
11 Apr 2018	PSC07	Cessation of Barings Llc as a person with significant control on 29 December 2017	(1 page)
07 Mar 2018	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 March 2018	(1 page)
07 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off
31 Jan 2018	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
30 Jan 2018	PSC05	Change of details for Barings Real Estate Advisers Lcc as a person with significant control on 30 December 2016	(2 pages)
12 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
17 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)