Company NameBaring Fund Managers Limited
Company StatusActive
Company Number00941405
CategoryPrivate Limited Company
Incorporation Date29 October 1968(53 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Julian Timothy Swayne
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2016(48 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Bailey
London
EC4M 7BF
Director NameEmma Louise Browning
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2019(50 years, 3 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Bailey
London
EC4M 7BF
Director NameMr Richard John Kent
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(50 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Bailey
London
EC4M 7BF
Director NameMs Jane Armstrong
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2019(50 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Bailey
London
EC4M 7BF
Director NameMr Kevin James Troup
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2019(50 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Bailey
London
EC4M 7BF
Secretary NameAmy Callow
StatusCurrent
Appointed26 January 2021(52 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address20 Old Bailey
London
EC4M 7BF
Secretary NameBaring Investment Services Limited (Corporation)
StatusCurrent
Appointed04 November 1994(26 years after company formation)
Appointment Duration27 years, 3 months
Correspondence Address20 Old Bailey Old Bailey
London
EC4M 7BF
Director NameJohn Derrick Bolsover
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(23 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 14 January 1993)
RoleInvestment Director
Correspondence AddressFlat 7
40 Hyde Park Gate
London
SW7 5DT
Director NameKatherine Blanche Mary Bolsover
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(23 years, 4 months after company formation)
Appointment Duration5 months (resigned 11 August 1992)
RoleCompany Director
Correspondence Address173 Ashley Gardens
Emery Hill Street
London
SW1P 1PD
Director NameStephen Hubert Burr
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(23 years, 4 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 December 2003)
RoleAdministration Director
Correspondence AddressLittle Stones Fittleworth Road
Wisborough Green
Billingshurst
West Sussex
RH14 0HB
Director NameMr Peter Graham Hall
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(23 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 September 1992)
RoleMarketing Director
Correspondence Address76 Ufton Road
London
N1 4HH
Director NameJames Mark Hilliam
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(23 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 May 1997)
RoleCompany Director
Correspondence Address14 The Paddock
Godalming
Surrey
GU7 1XD
Director NameChristopher Philip Hills
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(23 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 March 1995)
RoleCompany Director
Correspondence Address21 Woodstock Terrace
Limehouse
London
E14 0YD
Director NameOmid Kamshad
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed12 March 1992(23 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 February 1995)
RoleCompany Director
Correspondence Address21f Randolph Crescent
London
W9 1DP
Director NameKeith Marsden
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(23 years, 4 months after company formation)
Appointment Duration11 years, 6 months (resigned 01 October 2003)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressMoonrakers
Darman Lane
Laddingford
Kent
ME18 6BL
Secretary NameRobert Edward Little
NationalityBritish
StatusResigned
Appointed12 March 1992(23 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 January 1993)
RoleCompany Director
Correspondence AddressLittle Heavegate
Crowborough
East Sussex
TN6 1TU
Director NameWilliam Backhouse
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1992(23 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1993)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressLayer Marney Wick
Colchester
Essex
CO5 9UT
Secretary NameArthur Philip Warriner Jones
NationalityBritish
StatusResigned
Appointed31 January 1993(24 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 November 1994)
RoleCompany Director
Correspondence AddressWeyhill
Crown Heights
Guildford
Surrey
GU1 3TX
Director NameAnnabel Hope Holmes
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(27 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 May 1997)
RoleMarketing Executive
Correspondence Address39 Almeric Road
London
SW11 1HL
Director NameMichael Trefusis Chamberlayne
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(28 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1998)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressLower Hearn
Churt Road
Headley
Hampshire
GU35 8SS
Director NameMichael David Clegg
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(28 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 02 February 2004)
RoleCompany Director
Correspondence AddressHoney Tye Cottage Radleys Lane
Honey Tye Leavenheath
Colchester
Suffolk
CO6 4NX
Director NameMala Singh Dhillon
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(28 years, 7 months after company formation)
Appointment Duration11 months (resigned 30 April 1998)
RoleGroup Compliance/Legal Directo
Correspondence AddressFlat 7 52 Queens Gate
London
SW7 5JN
Director NameMr John Errington Heskett
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(28 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2001)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dairy House Maresfield Park
Uckfield
Sussex
TN22 2HD
Director NameMr David John Brennan
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(28 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPine View Camp End Road
St Georges Hill
Weybridge
Surrey
KT13 0NR
Director NameMr Norman Francis Graham Brown
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(29 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Fleming House
20 Danvers Street
London
SW3 5AT
Director NameToby Henry John De Carteret Hampden-Acton
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(29 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 August 2001)
RoleCompliance Officer
Correspondence Address54 Kelvedon Green
Kelvedon Hatch
Brentwood
Essex
CM15 0XE
Director NameMr George Henry Harvey
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(33 years, 2 months after company formation)
Appointment Duration11 years, 4 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameHilary Fiona Louise Denby Jones
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(34 years, 1 month after company formation)
Appointment Duration7 months (resigned 17 July 2003)
RoleMarketing
Correspondence Address31 Princedale Road
Notting Hill
W11 4NW
Director NameJuliette Claire Home
Date of BirthOctober 1967 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed04 November 2003(35 years after company formation)
Appointment Duration2 years, 1 month (resigned 16 December 2005)
RoleHead Of Fund Development
Correspondence Address2 Deacon Place
Caterham On The Hill
Surrey
CR3 5FN
Director NameMr John Whitaker Maitland
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2006(37 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 May 2011)
RoleHead Of Private Clients
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameChristopher Gerald Biggins
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(38 years after company formation)
Appointment Duration12 years, 2 months (resigned 11 January 2019)
RoleHead Of Organisational Risk And Compliance
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Bailey
London
EC4M 7BF
Director NameMr John Misselbrook
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(40 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 November 2011)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameMs Catherine Ann Bowmar
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2011(42 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2013)
RoleHead Of Product And Fund Development
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameMr John Dominic Burns
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2011(43 years after company formation)
Appointment Duration5 years (resigned 25 November 2016)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameMiss Nicola Josephine Hayes
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(44 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 November 2016)
RoleHead Of Client Service & Relationship Development
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameMr Benjamin Richard Etienne Greene
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2017(49 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Aldwych
London
WC2B 4AE
Secretary NameBaring Investment Services Limited (Corporation)
StatusResigned
Appointed04 November 1994(26 years after company formation)
Appointment Duration26 years, 3 months (resigned 26 January 2021)
Correspondence Address20 Old Bailey Old Bailey
London
EC4M 7BF

Contact

Websitebarings.com
Telephone020 76286000
Telephone regionLondon

Location

Registered Address20 Old Bailey
London
EC4M 7BF
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.7m at £1Baring Asset Management LTD
100.00%
Ordinary

Financials

Year2014
Turnover£40,300,956
Net Worth£8,431,430
Cash£10,213,272
Current Liabilities£28,771,364

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 March 2021 (10 months, 2 weeks ago)
Next Return Due30 March 2022 (2 months from now)

Charges

22 December 2014Delivered on: 24 December 2014
Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund General Partner Limited

Classification: A registered charge
Outstanding

Filing History

17 December 2021Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021 (2 pages)
17 December 2021Termination of appointment of Amy Callow as a secretary on 13 December 2021 (1 page)
10 May 2021Full accounts made up to 31 December 2020 (25 pages)
16 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
10 February 2021Termination of appointment of Baring Investment Services Limited as a secretary on 26 January 2021 (1 page)
10 February 2021Appointment of Amy Callow as a secretary on 26 January 2021 (2 pages)
20 July 2020Full accounts made up to 31 December 2019 (23 pages)
23 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
9 October 2019Secretary's details changed for Baring Investment Services Limited on 15 October 2018 (1 page)
21 June 2019Full accounts made up to 31 December 2018 (20 pages)
30 May 2019Appointment of Kevin James Troup as a director on 22 May 2019 (2 pages)
29 May 2019Appointment of Mrs Jane Armstrong as a director on 22 May 2019 (2 pages)
23 May 2019Termination of appointment of Benjamin Richard Etienne Greene as a director on 23 May 2019 (1 page)
12 April 2019Appointment of Mr Richard John Kent as a director on 9 April 2019 (2 pages)
18 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
14 March 2019Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF (1 page)
13 March 2019Register inspection address has been changed to 20 Old Bailey London EC4M 7BF (1 page)
23 January 2019Appointment of Emma Louise Browning as a director on 22 January 2019 (2 pages)
23 January 2019Termination of appointment of Christopher Gerald Biggins as a director on 11 January 2019 (1 page)
15 October 2018Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
1 October 2018Full accounts made up to 31 December 2017 (20 pages)
12 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 December 2017Termination of appointment of David Michael Stevenson as a director on 20 December 2017 (1 page)
18 December 2017Appointment of Mr Benjamin Richard Etienne Greene as a director on 18 December 2017 (2 pages)
13 September 2017Full accounts made up to 31 December 2016 (19 pages)
13 September 2017Full accounts made up to 31 December 2016 (19 pages)
22 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
20 December 2016Appointment of Mr Julian Timothy Swayne as a director on 20 December 2016 (2 pages)
20 December 2016Appointment of Mr Julian Timothy Swayne as a director on 20 December 2016 (2 pages)
13 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
13 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
28 November 2016Termination of appointment of Nicola Josephine Hayes as a director on 24 November 2016 (1 page)
28 November 2016Termination of appointment of John Dominic Burns as a director on 25 November 2016 (1 page)
28 November 2016Termination of appointment of Nicola Josephine Hayes as a director on 24 November 2016 (1 page)
28 November 2016Termination of appointment of John Dominic Burns as a director on 25 November 2016 (1 page)
5 September 2016Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 31 August 2016 (1 page)
5 September 2016Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 31 August 2016 (1 page)
29 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,650,000
(5 pages)
29 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,650,000
(5 pages)
22 March 2016Full accounts made up to 31 December 2015 (19 pages)
22 March 2016Full accounts made up to 31 December 2015 (19 pages)
23 March 2015Full accounts made up to 31 December 2014 (16 pages)
23 March 2015Full accounts made up to 31 December 2014 (16 pages)
16 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,650,000
(5 pages)
16 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,650,000
(5 pages)
24 December 2014Registration of charge 009414050001, created on 22 December 2014 (27 pages)
24 December 2014Registration of charge 009414050001, created on 22 December 2014 (27 pages)
5 September 2014Section 519 2006 (2 pages)
5 September 2014Section 519 2006 (2 pages)
31 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,650,000
(5 pages)
31 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,650,000
(5 pages)
10 March 2014Full accounts made up to 31 December 2013 (16 pages)
10 March 2014Full accounts made up to 31 December 2013 (16 pages)
30 August 2013Appointment of Miss Nicola Josephine Hayes as a director (2 pages)
30 August 2013Appointment of Miss Nicola Josephine Hayes as a director (2 pages)
1 August 2013Termination of appointment of Ian Pascal as a director (1 page)
1 August 2013Termination of appointment of Ian Pascal as a director (1 page)
10 May 2013Appointment of Mr Angus Sutherland Hamish Woolhouse as a director (2 pages)
10 May 2013Appointment of Mr Angus Sutherland Hamish Woolhouse as a director (2 pages)
1 May 2013Termination of appointment of George Harvey as a director (1 page)
1 May 2013Termination of appointment of George Harvey as a director (1 page)
8 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
8 April 2013Director's details changed for Christopher Gerald Biggins on 1 November 2009 (2 pages)
8 April 2013Director's details changed for Christopher Gerald Biggins on 1 November 2009 (2 pages)
8 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
8 April 2013Director's details changed for Christopher Gerald Biggins on 1 November 2009 (2 pages)
26 March 2013Full accounts made up to 31 December 2012 (14 pages)
26 March 2013Full accounts made up to 31 December 2012 (14 pages)
28 February 2013Appointment of Mr David Michael Stevenson as a director (2 pages)
28 February 2013Appointment of Mr David Michael Stevenson as a director (2 pages)
31 January 2013Termination of appointment of Catherine Bowmar as a director (1 page)
31 January 2013Termination of appointment of Catherine Bowmar as a director (1 page)
20 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
14 March 2012Full accounts made up to 31 December 2011 (14 pages)
14 March 2012Full accounts made up to 31 December 2011 (14 pages)
21 November 2011Appointment of Mr John Dominic Burns as a director (2 pages)
21 November 2011Termination of appointment of John Misselbrook as a director (1 page)
21 November 2011Appointment of Mr John Dominic Burns as a director (2 pages)
21 November 2011Termination of appointment of John Misselbrook as a director (1 page)
2 June 2011Appointment of Ms Catherine Ann Bowmar as a director (2 pages)
2 June 2011Appointment of Ms Catherine Ann Bowmar as a director (2 pages)
1 June 2011Termination of appointment of John Maitland as a director (1 page)
1 June 2011Termination of appointment of John Maitland as a director (1 page)
6 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
16 March 2011Full accounts made up to 31 December 2010 (20 pages)
16 March 2011Full accounts made up to 31 December 2010 (20 pages)
26 May 2010Director's details changed for George Henry Harvey on 22 April 2010 (2 pages)
26 May 2010Director's details changed for George Henry Harvey on 22 April 2010 (2 pages)
28 April 2010Full accounts made up to 31 December 2009 (14 pages)
28 April 2010Full accounts made up to 31 December 2009 (14 pages)
22 April 2010Director's details changed for John Misselbrook on 25 March 2010 (2 pages)
22 April 2010Director's details changed for John Misselbrook on 25 March 2010 (2 pages)
15 April 2010Director's details changed for George Henry Harvey on 20 October 2008 (1 page)
15 April 2010Director's details changed for George Henry Harvey on 20 October 2008 (1 page)
29 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
29 March 2010Secretary's details changed for Baring Investment Services Limited on 26 March 2010 (1 page)
29 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
29 March 2010Secretary's details changed for Baring Investment Services Limited on 26 March 2010 (1 page)
26 March 2010Director's details changed for John Misselbrook on 26 March 2010 (2 pages)
26 March 2010Director's details changed for John Misselbrook on 26 March 2010 (2 pages)
29 October 2009Director's details changed for Mr John Maitland on 27 October 2009 (2 pages)
29 October 2009Director's details changed for George Henry Harvey on 27 October 2009 (2 pages)
29 October 2009Director's details changed for Mr John Maitland on 27 October 2009 (2 pages)
29 October 2009Director's details changed for George Henry Harvey on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Ian Alexander Pascal on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Christopher Gerald Biggins on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Ian Alexander Pascal on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Christopher Gerald Biggins on 27 October 2009 (2 pages)
21 October 2009Appointment of John Misselbrook as a director (3 pages)
21 October 2009Appointment of John Misselbrook as a director (3 pages)
17 September 2009Appointment terminated director william savage (1 page)
17 September 2009Appointment terminated director william savage (1 page)
9 April 2009Full accounts made up to 31 December 2008 (14 pages)
9 April 2009Full accounts made up to 31 December 2008 (14 pages)
25 March 2009Return made up to 12/03/09; full list of members (4 pages)
25 March 2009Return made up to 12/03/09; full list of members (4 pages)
7 April 2008Full accounts made up to 31 December 2007 (14 pages)
7 April 2008Full accounts made up to 31 December 2007 (14 pages)
27 March 2008Return made up to 12/03/08; full list of members (4 pages)
27 March 2008Return made up to 12/03/08; full list of members (4 pages)
8 May 2007Full accounts made up to 31 December 2006 (14 pages)
8 May 2007Full accounts made up to 31 December 2006 (14 pages)
20 April 2007Return made up to 12/03/07; full list of members (8 pages)
20 April 2007Return made up to 12/03/07; full list of members (8 pages)
3 November 2006New director appointed (2 pages)
3 November 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
30 June 2006Full accounts made up to 31 December 2005 (16 pages)
30 June 2006Full accounts made up to 31 December 2005 (16 pages)
14 March 2006Return made up to 12/03/06; full list of members (8 pages)
14 March 2006Return made up to 12/03/06; full list of members (8 pages)
2 March 2006Director resigned (1 page)
2 March 2006Director resigned (1 page)
10 May 2005Full accounts made up to 31 December 2004 (16 pages)
10 May 2005Full accounts made up to 31 December 2004 (16 pages)
15 April 2005Return made up to 12/03/05; full list of members (8 pages)
15 April 2005Return made up to 12/03/05; full list of members (8 pages)
18 May 2004Full accounts made up to 31 December 2003 (16 pages)
18 May 2004Full accounts made up to 31 December 2003 (16 pages)
14 April 2004Return made up to 12/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2004Return made up to 12/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 April 2004New director appointed (1 page)
13 April 2004New director appointed (1 page)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
14 February 2004Director resigned (1 page)
14 February 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
28 July 2003Director resigned (1 page)
28 July 2003Director resigned (1 page)
17 June 2003Full accounts made up to 31 December 2002 (14 pages)
17 June 2003Full accounts made up to 31 December 2002 (14 pages)
12 April 2003Return made up to 12/03/03; full list of members (9 pages)
12 April 2003Return made up to 12/03/03; full list of members (9 pages)
24 December 2002Director resigned (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002Director resigned (1 page)
24 December 2002New director appointed (2 pages)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
25 July 2002Full accounts made up to 31 December 2001 (13 pages)
25 July 2002Full accounts made up to 31 December 2001 (13 pages)
1 June 2002Director resigned (1 page)
1 June 2002Director resigned (1 page)
14 May 2002New director appointed (3 pages)
14 May 2002New director appointed (3 pages)
9 April 2002Return made up to 12/03/02; full list of members (8 pages)
9 April 2002Return made up to 12/03/02; full list of members (8 pages)
4 January 2002Director resigned (1 page)
4 January 2002New director appointed (2 pages)
4 January 2002Director resigned (1 page)
4 January 2002New director appointed (2 pages)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
10 May 2001Full accounts made up to 31 December 2000 (12 pages)
10 May 2001Full accounts made up to 31 December 2000 (12 pages)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
10 April 2001Return made up to 12/03/01; full list of members (9 pages)
10 April 2001Return made up to 12/03/01; full list of members (9 pages)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
26 April 2000Full accounts made up to 31 December 1999 (12 pages)
26 April 2000Full accounts made up to 31 December 1999 (12 pages)
31 March 2000Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 March 2000Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 February 2000New director appointed (2 pages)
6 February 2000New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
8 September 1999Full accounts made up to 31 December 1998 (13 pages)
8 September 1999Full accounts made up to 31 December 1998 (13 pages)
20 July 1999Director's particulars changed (1 page)
20 July 1999Director's particulars changed (1 page)
23 April 1999Director's particulars changed (1 page)
23 April 1999Director's particulars changed (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
22 July 1998Full accounts made up to 31 December 1997 (12 pages)
22 July 1998Full accounts made up to 31 December 1997 (12 pages)
13 May 1998New director appointed (2 pages)
13 May 1998Director resigned (1 page)
13 May 1998New director appointed (2 pages)
13 May 1998Director resigned (1 page)
24 February 1998New director appointed (2 pages)
24 February 1998Director resigned (1 page)
24 February 1998New director appointed (2 pages)
24 February 1998Director resigned (1 page)
23 July 1997Director's particulars changed (1 page)
23 July 1997Director's particulars changed (1 page)
16 July 1997New director appointed (2 pages)
16 July 1997New director appointed (2 pages)
13 July 1997Director resigned (1 page)
13 July 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
5 June 1997New director appointed (2 pages)
5 June 1997New director appointed (3 pages)
5 June 1997New director appointed (3 pages)
5 June 1997New director appointed (2 pages)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (2 pages)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
5 June 1997New director appointed (1 page)
5 June 1997New director appointed (2 pages)
5 June 1997New director appointed (3 pages)
5 June 1997New director appointed (3 pages)
5 June 1997New director appointed (2 pages)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (2 pages)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
5 June 1997New director appointed (1 page)
3 May 1997Full accounts made up to 31 December 1996 (13 pages)
3 May 1997Full accounts made up to 31 December 1996 (13 pages)
1 April 1997Return made up to 12/03/97; no change of members (10 pages)
1 April 1997Return made up to 12/03/97; no change of members (10 pages)
17 January 1997Director's particulars changed (1 page)
17 January 1997Director's particulars changed (1 page)
10 January 1997Director's particulars changed (1 page)
10 January 1997Director's particulars changed (1 page)
23 December 1996Auditor's resignation (2 pages)
23 December 1996Auditor's resignation (2 pages)
10 October 1996New director appointed (1 page)
10 October 1996New director appointed (1 page)
6 August 1996Director's particulars changed (1 page)
6 August 1996Director's particulars changed (1 page)
17 April 1996Full accounts made up to 31 December 1995 (13 pages)
17 April 1996Full accounts made up to 31 December 1995 (13 pages)
28 March 1996Return made up to 12/03/96; full list of members (11 pages)
28 March 1996Return made up to 12/03/96; full list of members (11 pages)
30 January 1996New director appointed (3 pages)
30 January 1996New director appointed (3 pages)
10 January 1996Ad 29/12/95--------- £ si [email protected]=750000 £ ic 900000/1650000 (2 pages)
10 January 1996Ad 29/12/95--------- £ si [email protected]=750000 £ ic 900000/1650000 (2 pages)
20 October 1995Full accounts made up to 31 December 1994 (13 pages)
20 October 1995Full accounts made up to 31 December 1994 (13 pages)
7 April 1995Return made up to 12/03/95; no change of members (16 pages)
7 April 1995Return made up to 12/03/95; no change of members (16 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (106 pages)
14 November 1994New secretary appointed (2 pages)
14 November 1994New secretary appointed (2 pages)
23 March 1994Return made up to 12/03/94; no change of members (9 pages)
23 March 1994Return made up to 12/03/94; no change of members (9 pages)
16 March 1994Full accounts made up to 31 December 1993 (13 pages)
16 March 1994Full accounts made up to 31 December 1993 (13 pages)
21 December 1993New director appointed (2 pages)
21 December 1993New director appointed (2 pages)
12 September 1993New director appointed (2 pages)
12 September 1993New director appointed (2 pages)
25 April 1993Return made up to 12/03/93; full list of members (10 pages)
25 April 1993Return made up to 12/03/93; full list of members (10 pages)
11 February 1993New secretary appointed (2 pages)
11 February 1993New secretary appointed (2 pages)
13 October 1992New director appointed (2 pages)
13 October 1992New director appointed (2 pages)
10 September 1992New director appointed (3 pages)
10 September 1992New director appointed (3 pages)
25 March 1992Return made up to 12/03/92; no change of members (9 pages)
25 March 1992Return made up to 12/03/92; no change of members (9 pages)
5 March 1992Director resigned (2 pages)
5 March 1992Director resigned (2 pages)
6 February 1992New director appointed (2 pages)
6 February 1992New director appointed (2 pages)
17 January 1992New director appointed (2 pages)
17 January 1992New director appointed (2 pages)
14 January 1992New director appointed (2 pages)
14 January 1992New director appointed (2 pages)
10 January 1992New director appointed (3 pages)
10 January 1992New director appointed (3 pages)
9 January 1992New director appointed (2 pages)
9 January 1992New director appointed (2 pages)
4 January 1992Director resigned (2 pages)
4 January 1992Director resigned (2 pages)
27 March 1991Return made up to 13/03/91; no change of members (8 pages)
27 March 1991Return made up to 13/03/91; no change of members (8 pages)
5 September 1990New director appointed (1 page)
5 September 1990New director appointed (1 page)
28 August 1990New secretary appointed (1 page)
28 August 1990New secretary appointed (1 page)
3 July 1990Return made up to 26/03/90; full list of members (8 pages)
3 July 1990Return made up to 26/03/90; full list of members (8 pages)
19 January 1990Ad 29/12/89--------- £ si [email protected]=200000 £ ic 700000/900000 (2 pages)
19 January 1990Ad 29/12/89--------- £ si [email protected]=200000 £ ic 700000/900000 (2 pages)
2 January 1990New director appointed (1 page)
2 January 1990New director appointed (1 page)
27 September 1989Secretary resigned;new secretary appointed (1 page)
27 September 1989Secretary resigned;new secretary appointed (1 page)
29 June 1989Return made up to 28/03/89; full list of members (11 pages)
29 June 1989Return made up to 28/03/89; full list of members (11 pages)
13 February 1989Wd 30/01/89 ad 30/12/88--------- £ si [email protected]=650000 £ ic 50000/700000 (2 pages)
13 February 1989£ nc 50000/5000000 (1 page)
13 February 1989Wd 30/01/89 ad 30/12/88--------- £ si [email protected]=650000 £ ic 50000/700000 (2 pages)
13 February 1989£ nc 50000/5000000 (1 page)
25 May 1988Return made up to 28/03/88; full list of members (15 pages)
25 May 1988Return made up to 28/03/88; full list of members (15 pages)
7 March 1988Director resigned (1 page)
7 March 1988Director resigned (1 page)
14 August 1987Return made up to 13/04/87; full list of members (17 pages)
14 August 1987Return made up to 13/04/87; full list of members (17 pages)
29 May 1987New director appointed (2 pages)
29 May 1987New director appointed (2 pages)
10 November 1986Director resigned;new director appointed (2 pages)
10 November 1986Director resigned;new director appointed (2 pages)
23 September 1986Return made up to 03/04/86; full list of members (15 pages)
23 September 1986Return made up to 03/04/86; full list of members (15 pages)
11 August 1986New director appointed (2 pages)
11 August 1986New director appointed (2 pages)
16 February 1985New director appointed (1 page)
16 February 1985New director appointed (1 page)
15 February 1985New secretary appointed (1 page)
15 February 1985New secretary appointed (1 page)
11 April 1980Accounts made up to 31 December 1979 (8 pages)
11 April 1980Accounts made up to 31 December 1979 (8 pages)
29 October 1968Incorporation (50 pages)
29 October 1968Incorporation (50 pages)