BARINGS CORE FUND KEEL OPERATING LIMITED

Company number 09017238

Date	Type	Description	View / Download
28 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved. Company business 26/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Dec 2018	MR01	Registration of charge 090172380003, created on 6 December 2018	(39 pages)
04 Dec 2018	MA	Memorandum and Articles of Association	(33 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
09 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Nov 2018	PSC07	Cessation of Mref 111 Gp Limited as a person with significant control on 31 August 2018	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
24 Sep 2018	CC04	Statement of company's objects	(2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-31	(4 pages)
18 Sep 2018	CONNOT	Change of name notice	(2 pages)
03 Sep 2018	AP01	Appointment of Darren Michael Hutchinson as a director on 31 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr James Salmon as a director on 31 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Ian Nicholas Mayhew as a director on 31 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Charles John Ferguson-Davie as a director on 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Nicholas William John Edwards as a director on 31 August 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from Moorfield Group 10 Grosvenor Street Mayfair London England W1K 4QB England to 35 Great St. Helen's London EC3A 6AP on 3 September 2018	(1 page)
31 Aug 2018	MR04	Satisfaction of charge 090172380001 in full	(1 page)
31 Aug 2018	MR04	Satisfaction of charge 090172380002 in full	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
18 Aug 2017	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017	(2 pages)
06 Apr 2017	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street Mayfair London England W1K 4QB on 6 April 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(22 pages)

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