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BARING INTERNATIONAL INVESTMENT LIMITED

Company number 01426546

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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)
10 Apr 2024	PSC05	Change of details for Baring Asset Management Limited as a person with significant control on 15 October 2018	View PDF Change of details for Baring Asset Management Limited as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	TM01	Termination of appointment of Patrick Hoefling as a director on 2 August 2023	View PDF Termination of appointment of Patrick Hoefling as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Nicole Danielle Parker as a director on 31 July 2023	View PDF Appointment of Nicole Danielle Parker as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Martin Horne as a director on 31 July 2023	View PDF Appointment of Martin Horne as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Katherine Louise Kemp as a director on 31 July 2023	View PDF Appointment of Katherine Louise Kemp as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023	View PDF Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Sheldon M Francis as a director on 31 July 2023	View PDF Termination of appointment of Sheldon M Francis as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
16 Mar 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM02	Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022	View PDF Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP03	Appointment of Rhian Williams as a secretary on 9 May 2022	View PDF Appointment of Rhian Williams as a secretary on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP03	Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021	View PDF Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM02	Termination of appointment of Amy Callow as a secretary on 13 December 2021	View PDF Termination of appointment of Amy Callow as a secretary on 13 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Alexander Campbell Sutherland as a director on 10 October 2021	View PDF Appointment of Alexander Campbell Sutherland as a director on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	RP04AP01	Second filing for the appointment of Jill Dinerman as a director	View PDF Second filing for the appointment of Jill Dinerman as a director - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Patrick Hoefling as a director on 4 May 2021	View PDF Appointment of Patrick Hoefling as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Richard John Kent as a director on 4 May 2021	View PDF Termination of appointment of Richard John Kent as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM02	Termination of appointment of Baring Investment Services Limited as a secretary on 26 January 2021	View PDF Termination of appointment of Baring Investment Services Limited as a secretary on 26 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP03	Appointment of Amy Callow as a secretary on 26 January 2021	View PDF Appointment of Amy Callow as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)

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BARING INTERNATIONAL INVESTMENT LIMITED

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