BARING ASSET MANAGEMENT LIMITED filing history - Find and update company information

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BARING ASSET MANAGEMENT LIMITED

Company number 02915887

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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 Barings Europe Limited as a person with significant control on 15 October 2018	View PDF Change of details for Barings Europe Limited as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 40,000,002	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 40,000,002 - link opens in a new window - 3 pages (3 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)
03 Aug 2023	CH01	Director's details changed for Nicole Danielle Parker on 31 July 2023	View PDF Director's details changed for Nicole Danielle Parker on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Katherine Louise Kemp on 31 July 2023	View PDF Director's details changed for Katherine Louise Kemp on 31 July 2023 - link opens in a new window - 2 pages (2 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 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	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	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 - 25 pages (25 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)
20 Sep 2022	RP04AP03	Second filing for the appointment of Rhian Williams as a secretary	View PDF Second filing for the appointment of Rhian Williams as a secretary - link opens in a new window - 6 pages (6 pages)
14 Jun 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)
14 Jun 2022	AP03	Appointment of Rhian Williams as a secretary on 9 May 2021 ANNOTATION Clarification a second filed AP03 was registered on 20/09/2022.	View PDF Appointment of Rhian Williams as a secretary on 9 May 2021 ANNOTATION Clarification a second filed AP03 was registered on 20/09/2022. - link opens in a new window - 3 pages (3 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 - 26 pages (26 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)
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 Jill Dinerman as a director on 4 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/09/21	View PDF Appointment of Jill Dinerman as a director on 4 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/09/21 - link opens in a new window - 3 pages (3 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 - 27 pages (27 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)

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