Company NameIng Services Limited
Company StatusActive
Company Number01089211
CategoryPrivate Limited Company
Incorporation Date1 January 1973(51 years, 5 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Secretary NameMr Adrian Neil Marsh
NationalityBritish
StatusCurrent
Appointed27 March 1998(25 years, 3 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameMr Greg John Richardson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2010(37 years, 2 months after company formation)
Appointment Duration14 years, 3 months
RoleUk Head Of Internal Controls And Regulatory Report
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameMr Adrian Neil Marsh
Date of BirthJune 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2019(46 years, 4 months after company formation)
Appointment Duration5 years
RoleLawyer
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameMr Simon Peter Berg
Date of BirthOctober 1965 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed21 June 2019(46 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleBanker
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameMrs Elena Orsini
Date of BirthNovember 1974 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed22 June 2022(49 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleHead Of Hr
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameWilliam Backhouse
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(19 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 1993)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressLayer Marney Wick
Colchester
Essex
CO5 9UT
Director NamePeter Baring
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(19 years, 2 months after company formation)
Appointment Duration3 years (resigned 03 April 1995)
RoleMerchant Banker
Correspondence Address29 Ladbroke Square
London
W11 3NB
Director NameRobin David Broadley
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(19 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1992)
RoleMerchant Banker
Correspondence AddressUpper Jordan Goose Rye Road
Worplesdon
Surrey
GU3 3RH
Director NameJames Roger Peers
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(19 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 18 December 1998)
RoleMerchant Banker
Correspondence Address42a Caithness Road
London
W14 0JD
Secretary NameJeffrey Leonard Bolton
NationalityBritish
StatusResigned
Appointed26 March 1992(19 years, 2 months after company formation)
Appointment Duration6 years (resigned 27 March 1998)
RoleCompany Director
Correspondence Address38 Castleford Avenue
New Eltham
London
SE9 2AL
Director NameMr Geoffrey Grant Fulton Barnett
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(20 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 1995)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address2 Mill Hill Road
London
SW13 0HR
Director NameRoy Douglas Trevor Johnson
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(20 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address52 Baas Lane
Broxbourne
Hertfordshire
EN10 7EL
Director NameSheila Janet Milbank
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(20 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 April 2005)
RoleCompany Director
Correspondence Address91 Central Avenue
Pinner
Middlesex
HA5 5BU
Director NameRichard Peter Charles Parkhouse
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(20 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinetree Farm
Cranborne
Wimborne
Dorset
BH21 5RR
Director NameTimothy Gerald Doyle
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(20 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 January 1995)
RoleCompany Director
Correspondence AddressDitton Croft
13 St Leonards Road
Thames Ditton
Surrey
KT7 0RJ
Director NameFranciscus Johannes Alexander De Leeuw
Date of BirthAugust 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed03 July 1995(22 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 November 1997)
RolePersonnel Director
Correspondence AddressThe Chalet 69 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1EU
Director NameGrahame Thomas Ward
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(24 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 May 2001)
RoleDir Of Policy & Reward Human R
Correspondence AddressThe Curtage High Wych Road
High Wych
Sawbridgeworth
Hertfordshire
CM21 0HX
Director NameDavid Joseph Duffy
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed02 April 1998(25 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 November 2000)
RoleMd Human Resources
Correspondence Address99 Barrowgate Road
Chiswick
London
W4 4QS
Director NameMr David Ronald McIntosh
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(26 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 14 March 2000)
RoleGroup Head Of Human Resources
Country of ResidenceEngland
Correspondence AddressMerevale 41 Benslow Lane
Hitchin
Hertfordshire
SG4 9RE
Director NameMr David Andrew Horton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(27 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 May 2003)
RoleHead Of Finance-London Branch
Country of ResidenceUnited Kingdom
Correspondence Address18 Vine Court Road
Sevenoaks
Kent
TN13 3UY
Director NamePeter Paul Walsh
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(27 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 December 2000)
RoleDeputy Chairman And Chief Oper
Correspondence AddressLes Collines Du Villocq
Courtil Simon Lane
Castel
Guernsey
Channel Islands
Director NamePhilippe Damas
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed09 July 2001(28 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 March 2002)
RoleChief Executive Officer Uk Reg
Correspondence Address263 Avenue Moliere
B-1050 Brusells
Belgium
Director NameMr John Misselbrook
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(28 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 April 2005)
RoleAccountant
Correspondence Address22 Raymond Road
Wimbledon
London
SW19 4AP
Director NameTracey O'Rourke
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(28 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 05 February 2007)
RoleHR Director
Correspondence Address23 Hogback Wood Road
Beaconsfield
Buckinghamshire
HP9 1JT
Director NameIgnace Henri Joseph Marie Van Waesberghe
Date of BirthMay 1946 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed22 April 2002(29 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 April 2005)
RoleBanker
Correspondence Address82 Kensington Court Mansions
London
W8 5DT
Director NameJulian Blackett Thornton Trevelyan
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(30 years, 4 months after company formation)
Appointment Duration6 months (resigned 11 November 2003)
RoleFinancial Controller
Correspondence Address65 Princes Avenue
London
N3 2DA
Director NameMr Stephen Graham Richards
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(30 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 April 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Kyrle Road
London
SW11 6BB
Director NameMark Staniforth
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2004(31 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2014)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Buckingham Mews
Flitwick
Bedfordshire
MK45 1TB
Director NameJohn Howland Jackson
Date of BirthJune 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2007(34 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 29 April 2009)
RoleBanker
Correspondence AddressFlat 4
7 Ormonde Gate
London
SW3 4EU
Director NameWalter William Smith
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed29 April 2009(36 years, 4 months after company formation)
Appointment Duration10 months (resigned 23 February 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address6 Simmons Gate
Claremont Lane
Esher
Surrey
KT10 9DL
Director NameGerlachus Johannes Maria Jacobs
Date of BirthMarch 1962 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed29 April 2009(36 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 April 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressSwallowfields 7 Lockestone Close
Weybridge
Surrey
KT13 8EF
Director NameMr Gerald Roderick Munro Walker
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(38 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 June 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameMr Ronald Visser
Date of BirthApril 1972 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2015(42 years after company formation)
Appointment Duration4 years, 2 months (resigned 01 March 2019)
RoleHead Of Human Resourses
Country of ResidenceNetherlands
Correspondence Address60 London Wall
London
EC2M 5TQ
Director NameMr Steven Sinclair
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2019(46 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 May 2020)
RoleHr Business Partner
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameMrs Anjali Tull
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2020(47 years after company formation)
Appointment Duration1 year, 9 months (resigned 15 October 2021)
RoleHead Of Hr
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA

Contact

Websiteing.com

Location

Registered Address8-10 Moorgate Moorgate
London
EC2R 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Ing Intermediate Holdings Limited
100.00%
Ordinary

Financials

Year2014
Turnover£95,216,000
Net Worth-£14,560,000
Current Liabilities£23,112,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 March 2024 (1 month, 3 weeks ago)
Next Return Due9 April 2025 (10 months, 2 weeks from now)

Filing History

5 October 2023Full accounts made up to 31 December 2022 (42 pages)
28 March 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
28 July 2022Full accounts made up to 31 December 2021 (40 pages)
22 June 2022Appointment of Mrs Elena Orsini as a director on 22 June 2022 (2 pages)
28 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
25 October 2021Termination of appointment of Anjali Tull as a director on 15 October 2021 (1 page)
27 July 2021Full accounts made up to 31 December 2020 (41 pages)
26 March 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
15 February 2021Director's details changed for Mr Greg John Richardson on 15 February 2021 (2 pages)
15 February 2021Director's details changed for Mr Greg John Richardson on 8 June 2016 (2 pages)
29 September 2020Full accounts made up to 31 December 2019 (39 pages)
11 May 2020Termination of appointment of Steven Sinclair as a director on 10 May 2020 (1 page)
30 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
8 January 2020Appointment of Mrs Anjali Tull as a director on 8 January 2020 (2 pages)
1 October 2019Full accounts made up to 31 December 2018 (28 pages)
24 June 2019Appointment of Mr Steven Sinclair as a director on 21 June 2019 (2 pages)
24 June 2019Appointment of Mr Simon Peter Berg as a director on 21 June 2019 (2 pages)
7 May 2019Appointment of Mr Adrian Neil Marsh as a director on 3 May 2019 (2 pages)
26 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
7 March 2019Termination of appointment of Ronald Visser as a director on 1 March 2019 (1 page)
2 October 2018Full accounts made up to 31 December 2017 (29 pages)
29 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
7 September 2017Full accounts made up to 31 December 2016 (27 pages)
7 September 2017Full accounts made up to 31 December 2016 (27 pages)
22 June 2017Termination of appointment of Gerald Roderick Munro Walker as a director on 22 June 2017 (1 page)
22 June 2017Termination of appointment of Gerald Roderick Munro Walker as a director on 22 June 2017 (1 page)
28 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
23 September 2016Auditor's resignation (1 page)
23 September 2016Auditor's resignation (1 page)
8 June 2016Registered office address changed from 60 London Wall London EC2M 5TQ to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
8 June 2016Registered office address changed from 60 London Wall London EC2M 5TQ to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
28 April 2016Full accounts made up to 31 December 2015 (25 pages)
28 April 2016Full accounts made up to 31 December 2015 (25 pages)
1 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(6 pages)
1 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(6 pages)
22 August 2015Full accounts made up to 31 December 2014 (28 pages)
22 August 2015Full accounts made up to 31 December 2014 (28 pages)
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(6 pages)
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(6 pages)
16 January 2015Appointment of Mr Ronald Visser as a director on 1 January 2015 (2 pages)
16 January 2015Appointment of Mr Ronald Visser as a director on 1 January 2015 (2 pages)
16 January 2015Appointment of Mr Ronald Visser as a director on 1 January 2015 (2 pages)
9 January 2015Termination of appointment of Mark Staniforth as a director on 31 December 2014 (1 page)
9 January 2015Termination of appointment of Mark Staniforth as a director on 31 December 2014 (1 page)
8 July 2014Full accounts made up to 31 December 2013 (20 pages)
8 July 2014Full accounts made up to 31 December 2013 (20 pages)
9 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(6 pages)
9 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(6 pages)
21 June 2013Full accounts made up to 31 December 2012 (22 pages)
21 June 2013Full accounts made up to 31 December 2012 (22 pages)
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
26 July 2012Full accounts made up to 31 December 2011 (20 pages)
26 July 2012Full accounts made up to 31 December 2011 (20 pages)
3 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
3 April 2012Termination of appointment of Gerlachus Jacobs as a director (1 page)
3 April 2012Termination of appointment of Gerlachus Jacobs as a director (1 page)
3 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
19 July 2011Full accounts made up to 31 December 2010 (20 pages)
19 July 2011Full accounts made up to 31 December 2010 (20 pages)
18 April 2011Appointment of Mr Gerald Roderick Munro Walker as a director (2 pages)
18 April 2011Appointment of Mr Gerald Roderick Munro Walker as a director (2 pages)
4 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
4 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
17 September 2010Full accounts made up to 31 December 2009 (19 pages)
17 September 2010Full accounts made up to 31 December 2009 (19 pages)
1 April 2010Director's details changed for Mark Staniforth on 1 January 2010 (2 pages)
1 April 2010Director's details changed for Mark Staniforth on 1 January 2010 (2 pages)
1 April 2010Director's details changed for Gerlachus Johannes Maria Jacobs on 1 January 2010 (2 pages)
1 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Gerlachus Johannes Maria Jacobs on 1 January 2010 (2 pages)
1 April 2010Director's details changed for Mark Staniforth on 1 January 2010 (2 pages)
1 April 2010Director's details changed for Gerlachus Johannes Maria Jacobs on 1 January 2010 (2 pages)
3 March 2010Termination of appointment of Walter Smith as a director (2 pages)
3 March 2010Appointment of Mr Greg John Richardson as a director (3 pages)
3 March 2010Termination of appointment of Walter Smith as a director (2 pages)
3 March 2010Appointment of Mr Greg John Richardson as a director (3 pages)
5 November 2009Full accounts made up to 31 December 2008 (19 pages)
5 November 2009Full accounts made up to 31 December 2008 (19 pages)
14 May 2009Appointment terminated director stephen richards (1 page)
14 May 2009Director appointed walter smith (1 page)
14 May 2009Appointment terminated director john howland jackson (1 page)
14 May 2009Director appointed gerlachus johannes maria jacobs (2 pages)
14 May 2009Appointment terminated director john howland jackson (1 page)
14 May 2009Director appointed walter smith (1 page)
14 May 2009Director appointed gerlachus johannes maria jacobs (2 pages)
14 May 2009Appointment terminated director stephen richards (1 page)
15 April 2009Return made up to 26/03/09; full list of members (4 pages)
15 April 2009Return made up to 26/03/09; full list of members (4 pages)
13 February 2009Section 519 (1 page)
13 February 2009Section 519 (1 page)
7 January 2009Aud statment 519 (1 page)
7 January 2009Aud statment 519 (1 page)
31 December 2008Full accounts made up to 31 December 2007 (20 pages)
31 December 2008Full accounts made up to 31 December 2007 (20 pages)
8 April 2008Return made up to 26/03/08; full list of members (4 pages)
8 April 2008Return made up to 26/03/08; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
27 March 2007Return made up to 26/03/07; full list of members (2 pages)
27 March 2007Return made up to 26/03/07; full list of members (2 pages)
3 March 2007New director appointed (1 page)
3 March 2007New director appointed (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
3 January 2007Full accounts made up to 31 December 2005 (17 pages)
3 January 2007Full accounts made up to 31 December 2005 (17 pages)
28 March 2006Return made up to 26/03/06; full list of members (2 pages)
28 March 2006Return made up to 26/03/06; full list of members (2 pages)
9 December 2005Full accounts made up to 31 December 2004 (16 pages)
9 December 2005Full accounts made up to 31 December 2004 (16 pages)
11 April 2005Company name changed ing baring services LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005Company name changed ing baring services LIMITED\certificate issued on 11/04/05 (2 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
30 March 2005Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 March 2005Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
3 November 2004Full accounts made up to 31 December 2003 (16 pages)
3 November 2004Full accounts made up to 31 December 2003 (16 pages)
1 November 2004New director appointed (1 page)
1 November 2004New director appointed (1 page)
2 April 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 April 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 April 2004Director's particulars changed (1 page)
2 April 2004Director's particulars changed (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
2 April 2003Return made up to 26/03/03; full list of members (9 pages)
2 April 2003Return made up to 26/03/03; full list of members (9 pages)
16 July 2002Full accounts made up to 31 December 2001 (16 pages)
16 July 2002Full accounts made up to 31 December 2001 (16 pages)
1 May 2002New director appointed (3 pages)
1 May 2002New director appointed (3 pages)
4 April 2002Director resigned (1 page)
4 April 2002Director resigned (1 page)
2 April 2002Return made up to 26/03/02; full list of members (8 pages)
2 April 2002Return made up to 26/03/02; full list of members (8 pages)
5 December 2001New director appointed (3 pages)
5 December 2001New director appointed (3 pages)
2 November 2001Full accounts made up to 31 December 2000 (16 pages)
2 November 2001Full accounts made up to 31 December 2000 (16 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
9 August 2001Director's particulars changed (1 page)
9 August 2001Director's particulars changed (1 page)
3 August 2001New director appointed (3 pages)
3 August 2001New director appointed (3 pages)
23 May 2001Director resigned (1 page)
23 May 2001Director resigned (1 page)
18 April 2001Return made up to 26/03/01; full list of members (7 pages)
18 April 2001Return made up to 26/03/01; full list of members (7 pages)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (16 pages)
31 October 2000Full accounts made up to 31 December 1999 (16 pages)
12 May 2000New director appointed (2 pages)
12 May 2000New director appointed (2 pages)
8 May 2000New director appointed (2 pages)
8 May 2000New director appointed (2 pages)
12 April 2000Return made up to 26/03/00; full list of members (7 pages)
12 April 2000Return made up to 26/03/00; full list of members (7 pages)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (16 pages)
1 November 1999Full accounts made up to 31 December 1998 (16 pages)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Return made up to 26/03/99; no change of members (6 pages)
4 August 1999Return made up to 26/03/99; no change of members (6 pages)
22 December 1998Director resigned (1 page)
22 December 1998Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (16 pages)
2 November 1998Full accounts made up to 31 December 1997 (16 pages)
9 September 1998Director resigned (1 page)
9 September 1998Director resigned (1 page)
12 August 1998Director's particulars changed (1 page)
12 August 1998Director's particulars changed (1 page)
21 April 1998Return made up to 26/03/98; full list of members (9 pages)
21 April 1998Return made up to 26/03/98; full list of members (9 pages)
11 April 1998Secretary resigned (1 page)
11 April 1998New secretary appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998Secretary resigned (1 page)
11 April 1998New secretary appointed (2 pages)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
27 November 1997Director resigned (1 page)
27 November 1997Director resigned (1 page)
3 November 1997Full accounts made up to 31 December 1996 (16 pages)
3 November 1997Full accounts made up to 31 December 1996 (16 pages)
13 June 1997Auditor's resignation (1 page)
13 June 1997Auditor's resignation (1 page)
22 April 1997Return made up to 26/03/97; no change of members (7 pages)
22 April 1997Return made up to 26/03/97; no change of members (7 pages)
3 November 1996Full accounts made up to 31 December 1995 (16 pages)
3 November 1996Full accounts made up to 31 December 1995 (16 pages)
14 April 1996Return made up to 26/03/96; change of members (8 pages)
14 April 1996Return made up to 26/03/96; change of members (8 pages)
5 February 1996Auditor's resignation (1 page)
5 February 1996Auditor's resignation (1 page)
3 November 1995Full accounts made up to 31 December 1994 (17 pages)
3 November 1995Full accounts made up to 31 December 1994 (17 pages)
31 October 1995Administrator's abstract of receipts and payments (4 pages)
31 October 1995Administrator's abstract of receipts and payments (4 pages)
16 October 1995Registered office changed on 16/10/95 from: 8 bishopsgate london EC2N 4BQ (1 page)
16 October 1995Registered office changed on 16/10/95 from: 8 bishopsgate london EC2N 4BQ (1 page)
11 October 1995Company name changed baring services LIMITED\certificate issued on 11/10/95 (4 pages)
11 October 1995Company name changed baring services LIMITED\certificate issued on 11/10/95 (4 pages)
21 July 1995New director appointed (4 pages)
21 July 1995New director appointed (4 pages)
1 June 1995Notice of discharge of Administration Order (12 pages)
1 June 1995Notice of discharge of Administration Order (12 pages)
11 April 1995Director resigned (4 pages)
11 April 1995Director resigned (4 pages)
9 April 1995Return made up to 26/03/95; full list of members (18 pages)
9 April 1995Return made up to 26/03/95; full list of members (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
21 March 1986Company name changed\certificate issued on 21/03/86 (2 pages)
21 March 1986Company name changed\certificate issued on 21/03/86 (2 pages)
29 March 1974Company name changed\certificate issued on 29/03/74 (2 pages)
29 March 1974Company name changed\certificate issued on 29/03/74 (2 pages)
1 January 1973Certificate of incorporation (1 page)
1 January 1973Certificate of incorporation (1 page)