- Company Overview for BARINGS EUROPE LIMITED (10801931)
- Filing history for BARINGS EUROPE LIMITED (10801931)
- People for BARINGS EUROPE LIMITED (10801931)
- Registers for BARINGS EUROPE LIMITED (10801931)
- More for BARINGS EUROPE LIMITED (10801931)
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) |
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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
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04 Dec 2020 | CAP-SS | Solvency Statement dated 23/11/20 | |
04 Dec 2020 | RESOLUTIONS |
Resolutions
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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
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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
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25 Oct 2017 | AP01 | Appointment of Mr Richard John Kent as a director on 20 October 2017 |