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BARINGS (U.K.) LIMITED

Company number 03005774

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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)
02 Aug 2023 TM01 Termination of appointment of Patrick Hoefling as a director on 2 August 2023
01 Aug 2023 AP01 Appointment of Nicole Danielle Parker as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Katherine Louise Kemp as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Martin Horne as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Sheldon M Francis as a director on 31 July 2023
13 Jul 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
10 May 2022 TM02 Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022
10 May 2022 AP03 Appointment of Rhian Williams as a secretary on 9 May 2022
22 Apr 2022 AA Full accounts made up to 31 December 2021
17 Dec 2021 AP03 Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021
17 Dec 2021 TM02 Termination of appointment of Amy Callow as a secretary on 13 December 2021
16 Sep 2021 RP04AP01 Second filing for the appointment of Jill Dinerman as a director
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
11 May 2021 TM01 Termination of appointment of Richard John Kent as a director on 4 May 2021
11 May 2021 AP01 Appointment of Jill Dinerman as a director on 4 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 16/09/21
10 May 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 TM02 Termination of appointment of Nicholas Emerys Evans as a secretary on 26 January 2021
10 Feb 2021 AP03 Appointment of Amy Callow as a secretary on 26 January 2021
20 Jul 2020 AA Full accounts made up to 31 December 2019
22 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 31,860,001
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
19 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates