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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)
19 Dec 1995 288 Secretary resigned
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New director appointed
04 Dec 1995 88(2)R Ad 30/11/95--------- £ si 50000000@1=50000000 £ ic 145000002/195000002
20 Nov 1995 288 Secretary resigned
20 Nov 1995 288 Director resigned
10 Nov 1995 CERTNM Company name changed baring securities international LIMITED\certificate issued on 13/11/95
07 Nov 1995 287 Registered office changed on 07/11/95 from: 1 america square london EC3N 2LT
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Secretary resigned
19 Oct 1995 288 Director resigned
28 Jun 1995 88(2)R Ad 26/05/95--------- £ si 125000000@1=125000000 £ ic 20000002/145000002
22 Jun 1995 CERTNM Company name changed barings securities international LIMITED\certificate issued on 23/06/95
28 Apr 1995 88(2)R Ad 05/04/95--------- £ si 20000000@1=20000000 £ ic 2/20000002
26 Apr 1995 395 Particulars of mortgage/charge
06 Apr 1995 224 Accounting reference date notified as 31/12
06 Apr 1995 288 Secretary resigned;new secretary appointed
28 Mar 1995 395 Particulars of mortgage/charge
28 Mar 1995 395 Particulars of mortgage/charge
16 Mar 1995 123 Nc inc already adjusted 05/03/95
16 Mar 1995 288 New secretary appointed;new director appointed
16 Mar 1995 288 New director appointed
16 Mar 1995 288 New director appointed