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BARINGS ASSETS LIMITED

Company number 08313564

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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)
04 Dec 2017 PSC04 Change of details for Mr Edward Phelan as a person with significant control on 1 March 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
17 Mar 2017 CH01 Director's details changed for Mr Edward Phelan on 1 March 2017
17 Feb 2017 MR04 Satisfaction of charge 083135640001 in full
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jan 2016 MR04 Satisfaction of charge 083135640003 in full
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,000
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jul 2015 MR04 Satisfaction of charge 083135640002 in full
03 Mar 2015 MR01 Registration of charge 083135640003, created on 23 February 2015
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 15,000
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jul 2014 MR01 Registration of charge 083135640002, created on 10 July 2014
17 Jul 2014 MR01 Registration of charge 083135640001, created on 10 July 2014
10 Feb 2014 TM02 Termination of appointment of Crawford Accountants Limited as a secretary
03 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 15,000
03 Feb 2014 AD01 Registered office address changed from 349 Sharpenhoe Road Sharpenhoe Bedfordshire MK45 4SH on 3 February 2014
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 15,000
23 Jan 2014 AP01 Appointment of Sally Gibbins as a director
09 Jan 2014 AD01 Registered office address changed from Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP on 9 January 2014
21 Aug 2013 AP04 Appointment of Crawford Accountants Limited as a secretary
14 Aug 2013 CH04 Secretary's details changed
14 Aug 2013 AD01 Registered office address changed from C/O Crawford Accountants Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England on 14 August 2013
30 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted