BARING INTERNATIONAL INVESTMENT LIMITED: Filings

  • Overview

    Company NameBARING INTERNATIONAL INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01426546
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARING INTERNATIONAL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Second filing for the appointment of Mrs Charlotte Phillips as a director

    3 pagesRP04AP01

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Charlotte Phillips as a director on Oct 16, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 10, 2025Clarification A SECOND FILED AP01 WAS REGISTERED ON 10/02/2025.

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Director's details changed for Katherine Kemp on May 10, 2024

    2 pagesCH01

    Termination of appointment of Nicole Parker as a director on Jun 04, 2024

    1 pagesTM01

    Change of details for Baring Asset Management Limited as a person with significant control on Oct 15, 2018

    2 pagesPSC05

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Hoefling as a director on Aug 02, 2023

    1 pagesTM01

    Appointment of Nicole Danielle Parker as a director on Jul 31, 2023

    2 pagesAP01

    Appointment of Martin Horne as a director on Jul 31, 2023

    2 pagesAP01

    Appointment of Katherine Louise Kemp as a director on Jul 31, 2023

    2 pagesAP01

    Termination of appointment of Julian Timothy Swayne as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Sheldon M Francis as a director on Jul 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Emrys Evans as a secretary on May 09, 2022

    1 pagesTM02

    Appointment of Rhian Williams as a secretary on May 09, 2022

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Appointment of Nicholas Emrys Evans as a secretary on Dec 13, 2021

    2 pagesAP03

    Termination of appointment of Amy Callow as a secretary on Dec 13, 2021

    1 pagesTM02

    Appointment of Alexander Campbell Sutherland as a director on Oct 10, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0