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ING (LONDON) (NO.11) LIMITED

Company number 03021508

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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)
18 Mar 1999 288b Director resigned
18 Mar 1999 88(2)R Ad 01/03/99--------- £ si 25000000@1=25000000 £ ic 242000002/267000002
11 Mar 1999 363a Return made up to 14/02/99; full list of members
15 Feb 1999 CERTNM Company name changed ing baring securities LIMITED\certificate issued on 15/02/99
06 Feb 1999 88(2)R Ad 22/01/99--------- £ si 27000000@1=27000000 £ ic 215000002/242000002
31 Jan 1999 288b Director resigned
03 Dec 1998 288a New director appointed
01 Dec 1998 288a New director appointed
26 Nov 1998 288a New director appointed
19 Nov 1998 288b Director resigned
19 Nov 1998 288a New director appointed
02 Nov 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 88(2)R Ad 30/09/98--------- £ si 20000000@1=20000000 £ ic 195000002/215000002
09 Sep 1998 288b Director resigned
25 Jun 1998 288a New director appointed
17 Jun 1998 288b Director resigned
15 May 1998 288c Director's particulars changed
11 Apr 1998 288b Director resigned
06 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/98
06 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/98
06 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/98
03 Apr 1998 288b Director resigned
03 Apr 1998 288c Director's particulars changed
11 Mar 1998 363a Return made up to 14/02/98; no change of members
28 Jan 1998 288a New director appointed