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BARING INTERNATIONAL INVESTMENT LIMITED

Company number 01426546

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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)
15 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
02 Sep 2026 AP01 Appointment of Ms Rhian Catrin Williams as a director on 2 September 2026
View PDF Appointment of Ms Rhian Catrin Williams as a director on 2 September 2026 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026 TM01 Termination of appointment of Jill Dinerman as a director on 10 July 2026
View PDF Termination of appointment of Jill Dinerman as a director on 10 July 2026 - link opens in a new window - 1 page (1 page)
17 Jan 2026 CS01 Confirmation statement made on 5 January 2026 with no updates
View PDF Confirmation statement made on 5 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
10 Feb 2025 RP04AP01 Second filing for the appointment of Mrs Charlotte Phillips as a director
View PDF Second filing for the appointment of Mrs Charlotte Phillips as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 AP01 Appointment of Mrs Charlotte Phillips as a director on 16 October 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 10/02/2025.
View PDF Appointment of Mrs Charlotte Phillips as a director on 16 October 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 10/02/2025.
- link opens in a new window - 3 pages (3 pages)
07 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 Aug 2024 CH01 Director's details changed for Katherine Kemp on 10 May 2024
View PDF Director's details changed for Katherine Kemp on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 TM01 Termination of appointment of Nicole Parker as a director on 4 June 2024
View PDF Termination of appointment of Nicole Parker as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 PSC05 Change of details for Baring Asset Management Limited as a person with significant control on 15 October 2018
View PDF Change of details for Baring Asset Management Limited as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023 TM01 Termination of appointment of Patrick Hoefling as a director on 2 August 2023
View PDF Termination of appointment of Patrick Hoefling as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AP01 Appointment of Nicole Danielle Parker as a director on 31 July 2023
View PDF Appointment of Nicole Danielle Parker as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 AP01 Appointment of Martin Horne as a director on 31 July 2023
View PDF Appointment of Martin Horne as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 AP01 Appointment of Katherine Louise Kemp as a director on 31 July 2023
View PDF Appointment of Katherine Louise Kemp as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 TM01 Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023
View PDF Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 TM01 Termination of appointment of Sheldon M Francis as a director on 31 July 2023
View PDF Termination of appointment of Sheldon M Francis as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
16 Mar 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022 TM02 Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022
View PDF Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022 AP03 Appointment of Rhian Williams as a secretary on 9 May 2022
View PDF Appointment of Rhian Williams as a secretary on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)