Advanced company searchLink opens in new window

BARINGS EUROPE LIMITED

Company number 10801931

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2021 TM01 Termination of appointment of Richard John Kent as a director on 4 May 2021
10 May 2021 AA Group of companies' accounts made up to 31 December 2020
10 Feb 2021 AP03 Appointment of Amy Callow as a secretary on 26 January 2021
04 Dec 2020 SH20 Statement by Directors
04 Dec 2020 SH19 Statement of capital on 4 December 2020
  • GBP 2
04 Dec 2020 CAP-SS Solvency Statement dated 23/11/20
04 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
30 Jan 2020 AP01 Appointment of Patrick Hoefling as a director on 16 December 2019
07 Nov 2019 AP01 Appointment of Mr Alexander Campbell Sutherland as a director on 31 October 2019
01 Nov 2019 TM01 Termination of appointment of Paul John Thompson as a director on 31 October 2019
01 Nov 2019 AP01 Appointment of Mr Sheldon M Francis as a director on 31 October 2019
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Thomas Michael Finke as a director on 26 April 2019
26 Apr 2019 TM01 Termination of appointment of Elizabeth Ward Chicares as a director on 26 April 2019
19 Mar 2019 AD03 Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF
18 Mar 2019 AD02 Register inspection address has been changed to 20 Old Bailey London EC4M 7BF
17 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2017
  • GBP 3
15 Oct 2018 AD01 Registered office address changed from 155 Bishopsgate London EC2M 3XY United Kingdom to 20 Old Bailey London EC4M 7BF on 15 October 2018
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2019.
25 Oct 2017 AP01 Appointment of Mr Richard John Kent as a director on 20 October 2017