BARING ASSET MANAGEMENT UK HOLDINGS LTD: Filings

  • Overview

    Company NameBARING ASSET MANAGEMENT UK HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01764215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARING ASSET MANAGEMENT UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Julian Timothy Swayne as a director on Aug 23, 2023

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Aug 02, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 05, 2023 with updates

    4 pagesCS01

    Cessation of Baring International Investment Management Holdings as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Notification of Barings Europe Limited as a person with significant control on Dec 16, 2022

    2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    16 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    17 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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