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BARINGS GLOBAL ADVISERS LIMITED

Company number 07622519

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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)
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Thomas Finke as a director
25 Jan 2012 AP01 Appointment of Mr Oliver Burgel as a director
25 Jan 2012 TM01 Termination of appointment of John Hazelton as a director
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 500,000
22 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Mr John Hazelton as a director
24 May 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
24 May 2011 AP01 Appointment of Mrs Bernadette Clegg as a director
24 May 2011 AP01 Appointment of Mr Sheldon Francis as a director
24 May 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
24 May 2011 TM01 Termination of appointment of Travers Smith Limited as a director
24 May 2011 TM01 Termination of appointment of Ruth Bracken as a director
24 May 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
24 May 2011 AP03 Appointment of Mr Christopher Defrancis as a secretary
23 May 2011 MEM/ARTS Memorandum and Articles of Association
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 May 2011
17 May 2011 CERTNM Company name changed de facto 1857 LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17
  • NM01 ‐ Change of name by resolution
17 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
05 May 2011 NEWINC Incorporation