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BARING INVESTMENT SERVICES LIMITED

Company number 02259590

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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)
23 Jan 2007 288a New secretary appointed
30 Jun 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 12/03/06; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 12/03/05; full list of members
08 Apr 2005 88(2)R Ad 31/03/05--------- £ si 100@1=100 £ ic 100/200
08 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2005 288b Director resigned
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New secretary appointed
08 Apr 2005 288a New secretary appointed
18 May 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jun 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 12/03/03; full list of members
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned
25 Jul 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 288c Secretary's particulars changed
10 May 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288a New secretary appointed