BARING INVESTMENT SERVICES LIMITED

Company number 02259590

Date	Type	Description	View / Download
09 Apr 2024	PSC05	Change of details for Baring Asset Management Limited as a person with significant control on 15 October 2018	(2 pages)
08 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
02 Aug 2023	TM01	Termination of appointment of Patrick Hoefling as a director on 2 August 2023	(1 page)
02 Aug 2023	AP01	Appointment of Katherine Louise Kemp as a director on 31 July 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Nicole Danielle Parker as a director on 31 July 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Martin Horne as a director on 31 July 2023	(2 pages)
02 Aug 2023	TM01	Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Sheldon M. Francis as a director on 31 July 2023	(1 page)
13 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
13 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
13 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Mar 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
31 May 2022	AP03	Appointment of Rhian Williams as a secretary on 9 May 2022	(2 pages)
31 May 2022	TM02	Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022	(1 page)
04 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
22 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
22 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
17 Dec 2021	AP03	Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021	(2 pages)
17 Dec 2021	TM02	Termination of appointment of Amy Callow as a secretary on 13 December 2021	(1 page)
09 Sep 2021	RP04AP01	Second filing for the appointment of Jill Dinerman as a director	(3 pages)
06 Jul 2021	AP03	Appointment of Amy Callow as a secretary on 4 May 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Patrick Hoefling as a director on 4 May 2021	(2 pages)