BARING BROTHERS LTD

Company number 08128151

Date	Type	Description	View / Download
26 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 5,000,000	(3 pages)
21 Nov 2013	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2RE, England on 21 November 2013	(1 page)
19 Nov 2013	TM01	Termination of appointment of Rosanna Hilling as a director	(2 pages)
29 Sep 2013	AP01	Appointment of Mrs Rosanna Hilling as a director	(2 pages)
08 Aug 2013	AD01	Registered office address changed from , Dudley House 169 Piccadilly, 5th Floor, London, W1J 9EH, England on 8 August 2013	(1 page)
29 Jul 2013	TM01	Termination of appointment of Giovanni Dell'aquila as a director	(1 page)
29 Jul 2013	AP01	Appointment of Mrs Sheila Ann Noto as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(3 pages)
20 May 2013	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2RE, United Kingdom on 20 May 2013	(1 page)
20 May 2013	CERTNM	Company name changed ansbacher europe LTD\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-16 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2013	TM02	Termination of appointment of T&a Nominee Services Ltd as a secretary	(1 page)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 5,000,000	(3 pages)
14 Mar 2013	TM01	Termination of appointment of Luciano Golinelli as a director	(1 page)
28 Feb 2013	AP01	Appointment of Mr Luciano Golinelli as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Giovanni Dell'aquila as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Luciano Golinelli as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(3 pages)
23 Jul 2012	TM01	Termination of appointment of Robert Major as a director	(1 page)
23 Jul 2012	AP01	Appointment of Mr Luciano Golinelli as a director	(2 pages)

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