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

    Full accounts made up to Dec 31, 2025

    20 pagesAA

    Appointment of Ms Rhian Catrin Williams as a director on Sep 02, 2026

    2 pagesAP01

    Termination of appointment of Jill Dinerman as a director on Jul 10, 2026

    1 pagesTM01

    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

    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