BARINGS REAL ESTATE UK HOLDINGS LIMITED

Company number 07076171

Date	Type	Description	View / Download
12 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06	(3 pages)
23 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 11,604,621	(7 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
12 Jan 2015	AP01	Appointment of Mr Scott Brown as a director on 1 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of David John Reilly as a director on 1 January 2015	(1 page)
19 Dec 2014	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 19 December 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr Cj Karbowicz as a director on 20 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Anthony Pierson as a director on 20 November 2014	(1 page)
21 Nov 2014	AP03	Appointment of Mr John Phillips as a secretary on 20 November 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of Cj Karbowicz as a secretary on 20 November 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 11,604,621	(7 pages)
16 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
25 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 11,604,621	(7 pages)
25 Nov 2013	AD02	Register inspection address has been changed from 30 Old Burlington Street London W1S 3AR England	(1 page)
22 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
04 Apr 2013	AD01	Registered office address changed from 411 Tower Bridge Business Centre East Smithfield London E1W 1AW United Kingdom on 4 April 2013	(1 page)
21 Mar 2013	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 21 March 2013	(1 page)
28 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
29 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(6 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
11 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(6 pages)
11 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 11,604,621	(3 pages)