Ing Services Limited

Company Name	Ing Services Limited
Company Status	Active
Company Number	01089211
Category	Private Limited Company
Incorporation Date	1 January 1973(51 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Current
Appointed	27 March 1998(25 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr Greg John Richardson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2010(37 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Uk Head Of Internal Controls And Regulatory Report
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(46 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Lawyer
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Simon Peter Berg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	21 June 2019(46 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mrs Elena Orsini
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	22 June 2022(49 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Head Of Hr
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	William Backhouse
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Layer Marney Wick Colchester Essex CO5 9UT

Director Name	Peter Baring
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 April 1995)
Role	Merchant Banker
Correspondence Address	29 Ladbroke Square London W11 3NB

Director Name	Robin David Broadley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(19 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Merchant Banker
Correspondence Address	Upper Jordan Goose Rye Road Worplesdon Surrey GU3 3RH

Director Name	James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(19 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 December 1998)
Role	Merchant Banker
Correspondence Address	42a Caithness Road London W14 0JD

Secretary Name	Jeffrey Leonard Bolton
Nationality	British
Status	Resigned
Appointed	26 March 1992(19 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 March 1998)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Mr Geoffrey Grant Fulton Barnett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Mill Hill Road London SW13 0HR

Director Name	Roy Douglas Trevor Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	52 Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	Sheila Janet Milbank
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(20 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	91 Central Avenue Pinner Middlesex HA5 5BU

Director Name	Richard Peter Charles Parkhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(20 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinetree Farm Cranborne Wimborne Dorset BH21 5RR

Director Name	Timothy Gerald Doyle
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1995)
Role	Company Director
Correspondence Address	Ditton Croft 13 St Leonards Road Thames Ditton Surrey KT7 0RJ

Director Name	Franciscus Johannes Alexander De Leeuw
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 July 1995(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 1997)
Role	Personnel Director
Correspondence Address	The Chalet 69 Ashley Park Avenue Walton On Thames Surrey KT12 1EU

Director Name	Grahame Thomas Ward
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2001)
Role	Dir Of Policy & Reward Human R
Correspondence Address	The Curtage High Wych Road High Wych Sawbridgeworth Hertfordshire CM21 0HX

Director Name	David Joseph Duffy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1998(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2000)
Role	Md Human Resources
Correspondence Address	99 Barrowgate Road Chiswick London W4 4QS

Director Name	Mr David Ronald McIntosh
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(26 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 March 2000)
Role	Group Head Of Human Resources
Country of Residence	England
Correspondence Address	Merevale 41 Benslow Lane Hitchin Hertfordshire SG4 9RE

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(27 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2003)
Role	Head Of Finance-London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Peter Paul Walsh
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(27 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2000)
Role	Deputy Chairman And Chief Oper
Correspondence Address	Les Collines Du Villocq Courtil Simon Lane Castel Guernsey Channel Islands

Director Name	Philippe Damas
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 July 2001(28 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 March 2002)
Role	Chief Executive Officer Uk Reg
Correspondence Address	263 Avenue Moliere B-1050 Brusells Belgium

Director Name	Mr John Misselbrook
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(28 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2005)
Role	Accountant
Correspondence Address	22 Raymond Road Wimbledon London SW19 4AP

Director Name	Tracey O'Rourke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(28 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 February 2007)
Role	HR Director
Correspondence Address	23 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	Ignace Henri Joseph Marie Van Waesberghe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 April 2002(29 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2005)
Role	Banker
Correspondence Address	82 Kensington Court Mansions London W8 5DT

Director Name	Julian Blackett Thornton Trevelyan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(30 years, 4 months after company formation)
Appointment Duration	6 months (resigned 11 November 2003)
Role	Financial Controller
Correspondence Address	65 Princes Avenue London N3 2DA

Director Name	Mr Stephen Graham Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(30 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Kyrle Road London SW11 6BB

Director Name	Mark Staniforth
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(31 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	4 Buckingham Mews Flitwick Bedfordshire MK45 1TB

Director Name	John Howland Jackson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(34 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2009)
Role	Banker
Correspondence Address	Flat 4 7 Ormonde Gate London SW3 4EU

Director Name	Walter William Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2009(36 years, 4 months after company formation)
Appointment Duration	10 months (resigned 23 February 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Simmons Gate Claremont Lane Esher Surrey KT10 9DL

Director Name	Gerlachus Johannes Maria Jacobs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 2009(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Swallowfields 7 Lockestone Close Weybridge Surrey KT13 8EF

Director Name	Mr Gerald Roderick Munro Walker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(38 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Ronald Visser
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2015(42 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2019)
Role	Head Of Human Resourses
Country of Residence	Netherlands
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Steven Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(46 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 May 2020)
Role	Hr Business Partner
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mrs Anjali Tull
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(47 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2021)
Role	Head Of Hr
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Contact

Website	ing.com

Location

Registered Address	8-10 Moorgate Moorgate London EC2R 6DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Ing Intermediate Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£95,216,000
Net Worth	-£14,560,000
Current Liabilities	£23,112,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

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

Ing Services Limited

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