Ing UK Limited

Company Name	Ing UK Limited
Company Status	Dissolved
Company Number	01131971
Category	Private Limited Company
Incorporation Date	31 August 1973(50 years, 8 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(31 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	31 March 2005(31 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 July 2011)
Role	Solicitor
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	Closed
Appointed	23 February 2010(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 July 2011)
Role	Uk Head Of Internal Controls And Regulatory Report
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Graham Stuart Cass
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1992)
Role	Merchant Banker
Correspondence Address	Spencers Lodge Magdalen Laver Ongar Essex CM5 0EG

Director Name	Mr Kevin Lee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 1997)
Role	Banker
Country of Residence	England
Correspondence Address	Woodfield House 9 Cross Lane East Common Harpenden Hertfordshire AL5 1BX

Director Name	Mr John Errington Heskett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Dairy House Maresfield Park Uckfield Sussex TN22 2HD

Director Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Pale Sudbury Road Bures Suffolk CO8 5JP

Director Name	Gordon Scott Giles
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 March 1992)
Role	Merchant Banker
Correspondence Address	6 Malbrook Road Putney London SW15 6UF

Director Name	John McNamara
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 March 1992)
Role	Investment Director
Correspondence Address	45 Fairoaks Lane Cohasset Massachusetts 02025 United States

Director Name	Mr Richard Thomas Chalmers Chenevix Trench
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Tattingstone Place Ipswich Suffolk IP9 2NF

Director Name	Michael Trefusis Chamberlayne
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Lower Hearn Churt Road Headley Hampshire GU35 8SS

Director Name	Mr David John Brennan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	13 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine View Camp End Road St Georges Hill Weybridge Surrey KT13 0NR

Director Name	Kimisato Nagamine
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 1997)
Role	Managing Director
Correspondence Address	7w Palace View 2-2 Yonbancho Chiyoda-Ku Tokyo 102 Japan

Director Name	Michael Wallace Banton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 1997)
Role	Investment Director
Correspondence Address	7 Parsifal Road London NW6 1UG

Director Name	William Backhouse
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 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

Secretary Name	Robert Edward Little
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Little Heavegate Crowborough East Sussex TN6 1TU

Director Name	Peter Baring
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 1995)
Role	Merchant Banker
Correspondence Address	29 Ladbroke Square London W11 3NB

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	31 January 1993(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	John Derrick Bolsover
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(19 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2002)
Role	Chief Executive
Correspondence Address	Flat 7 40 Hyde Park Gate London SW7 5DT

Director Name	Philip Lindsay Bullen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	890 Hale Street Beverly Farms Massachusetts 01915 United States

Director Name	Peter Stuart Hartley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1996)
Role	Investment Director
Correspondence Address	Temple Park Cottage Fern Hall Lane Upshire Essex

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(21 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 March 1995)
Role	Executive Director
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Gijsbert Harold Heida
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1997)
Role	General Manager Ing Investment
Correspondence Address	Wassenaaresewg 355 The Hague The Netherlands 2596 Cw

Director Name	Jan Hessel Marie Lindenbergh
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 1995(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1997)
Role	Banker
Correspondence Address	Burg Den Texlaan 17 211 Cb Aerdenhout Ps0257292 Foreign

Director Name	Ms Nancy Ann Curtin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kensington Gate London W8 5NA

Director Name	Dr Mark Geoffrey Archer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lancaster Court 36-38 Newman Street London W1T 1QH

Director Name	Kathryn Ann Matthews
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	22 Perryn Road London W3 7NA

Director Name	Michael David Clegg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Honey Tye Cottage Radleys Lane Honey Tye Leavenheath Colchester Suffolk CO6 4NX

Director Name	Mala Singh Dhillon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2005)
Role	Group Compliance/Legal Directo
Correspondence Address	116 Walton Street London SW3 2JJ

Director Name	Jeffrey Leonard Burton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2005)
Role	Fund Manager
Correspondence Address	La Roseraie Coin Colin St Martins Guernsey GY4 6AQ

Director Name	Mr Cornelis Maas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 1998)
Role	Banker
Correspondence Address	Soestdijkseweg Noord 426 3723 Hm Biltohoven The Netherlands

Director Name	Gijsbert Harold Heida
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 November 1998(25 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 July 1999)
Role	General Manager
Correspondence Address	Trompenburgstraat 6b Amsterdam Netherlands 1079tx

Director Name	Mr John Misselbrook
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(27 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2005)
Role	Chief Operating Officer
Correspondence Address	22 Raymond Road Wimbledon London SW19 4AP

Director Name	Jan Nijssen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 2003(30 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2006)
Role	Banker Insurer
Correspondence Address	Park Nabij 2 Den Haag 24g1 E6 The Netherlands

Secretary Name	Baring Investment Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(21 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2005)
Correspondence Address	155 Bishopsgate London EC2M 3XY

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at 1	Ing Intermediate Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,289,794
Cash	£25,160
Current Liabilities	£1,829,042

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
18 March 2011	Application to strike the company off the register (3 pages)
18 March 2011	Application to strike the company off the register (3 pages)
4 January 2011	Solvency Statement dated 10/12/10 (1 page)
4 January 2011	Statement by Directors (1 page)
4 January 2011	Solvency statement dated 10/12/10 (1 page)
4 January 2011	Statement by directors (1 page)
4 January 2011	Statement of capital on 4 January 2011 GBP 1 (4 pages)
4 January 2011	Statement of capital on 4 January 2011 GBP 1 (4 pages)
4 January 2011	Statement of capital on 4 January 2011 GBP 1 (4 pages)
21 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 5,500,000 (4 pages)
21 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 5,500,000 (4 pages)
21 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 5,500,000 (4 pages)
13 July 2010	Full accounts made up to 31 December 2009 (14 pages)
13 July 2010	Full accounts made up to 31 December 2009 (14 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Appointment of Mr Greg John Richardson as a director (3 pages)
25 February 2010	Appointment of Mr Greg John Richardson as a director (3 pages)
14 November 2009	Termination of appointment of Stephen Richards as a director (1 page)
14 November 2009	Termination of appointment of Stephen Richards as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
11 December 2008	Section 519 (2 pages)
11 December 2008	Section 519 (2 pages)
21 November 2008	Auditor's resignation (3 pages)
21 November 2008	Auditor's resignation (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Return made up to 12/03/08; full list of members (3 pages)
27 March 2008	Return made up to 12/03/08; full list of members (3 pages)
31 August 2007	Full accounts made up to 31 December 2006 (15 pages)
31 August 2007	Full accounts made up to 31 December 2006 (15 pages)
29 June 2007	Return made up to 12/03/07; full list of members; amend (7 pages)
29 June 2007	Return made up to 12/03/07; full list of members; amend (7 pages)
14 March 2007	Return made up to 12/03/07; full list of members (2 pages)
14 March 2007	Return made up to 12/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
17 October 2006	Â£ ic 50228983/500000 31/07/06 Â£ sr 49728983@1=49728983 (1 page)
17 October 2006	Â£ ic 50228983/500000 31/07/06 Â£ sr 49728983@1=49728983 (1 page)
21 July 2006	Declaration of shares redemption:auditor's report (4 pages)
21 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 July 2006	Declaration of shares redemption:auditor's report (4 pages)
21 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 March 2006	Return made up to 12/03/06; full list of members (3 pages)
28 March 2006	Location of register of members (1 page)
28 March 2006	Return made up to 12/03/06; full list of members (3 pages)
28 March 2006	Location of register of members (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
11 May 2005	Full accounts made up to 31 December 2004 (16 pages)
11 May 2005	Full accounts made up to 31 December 2004 (16 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Return made up to 12/03/05; full list of members (10 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 155 bishopsgate london EC2M 3XY (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
13 April 2005	Company name changed baring asset management holdings LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed baring asset management holdings LIMITED\certificate issued on 13/04/05 (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
14 April 2004	Return made up to 12/03/04; full list of members (9 pages)
14 April 2004	Return made up to 12/03/04; full list of members (9 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
26 July 2003	Full accounts made up to 31 December 2002 (14 pages)
26 July 2003	Full accounts made up to 31 December 2002 (14 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
12 April 2003	Return made up to 12/03/03; full list of members (10 pages)
12 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 2002	Full accounts made up to 31 December 2001 (12 pages)
25 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
9 April 2002	Return made up to 12/03/02; full list of members (8 pages)
9 April 2002	Return made up to 12/03/02; full list of members (8 pages)
26 September 2001	Full accounts made up to 31 December 2000 (12 pages)
26 September 2001	Full accounts made up to 31 December 2000 (12 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
10 April 2001	Return made up to 12/03/01; full list of members (9 pages)
10 April 2001	Return made up to 12/03/01; full list of members (9 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (12 pages)
6 July 2000	Full accounts made up to 31 December 1999 (12 pages)
31 March 2000	Return made up to 12/03/00; full list of members (8 pages)
31 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	New director appointed (2 pages)
11 May 1999	Return made up to 12/03/99; no change of members (11 pages)
11 May 1999	Return made up to 12/03/99; no change of members (11 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
23 April 1998	Return made up to 12/03/98; full list of members (14 pages)
23 April 1998	Return made up to 12/03/98; full list of members (14 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (13 pages)
4 May 1997	Full accounts made up to 31 December 1996 (13 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
1 April 1997	Return made up to 12/03/97; full list of members (24 pages)
1 April 1997	Return made up to 12/03/97; full list of members (24 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
19 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (4 pages)
10 January 1997	New director appointed (4 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
23 December 1996	Auditor's resignation (2 pages)
23 December 1996	Auditor's resignation (2 pages)
22 November 1996	Full accounts made up to 31 December 1995 (14 pages)
22 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1996	Auditor's resignation (1 page)
1 November 1996	Auditor's resignation (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
6 May 1996	Ad 25/04/96--------- Â£ si 6400000@1=6400000 Â£ ic 43828983/50228983 (2 pages)
6 May 1996	Â£ nc 50000000/60000000 25/04/96 (1 page)
6 May 1996	Ad 25/04/96--------- Â£ si 6400000@1=6400000 Â£ ic 43828983/50228983 (2 pages)
6 May 1996	Â£ nc 50000000/60000000 25/04/96 (1 page)
28 April 1996	Director resigned (1 page)
24 April 1996	Director's particulars changed (2 pages)
24 April 1996	Director's particulars changed (2 pages)
21 April 1996	Full group accounts made up to 31 December 1994 (28 pages)
21 April 1996	Full group accounts made up to 31 December 1994 (28 pages)
16 April 1996	Return made up to 12/03/96; no change of members (16 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Return made up to 12/03/96; no change of members (16 pages)
16 April 1996	Director resigned (1 page)
12 February 1996	Director resigned (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
31 October 1995	Administrator's abstract of receipts and payments (2 pages)
31 October 1995	Administrator's abstract of receipts and payments (4 pages)
25 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 June 1995	Notice of discharge of Administration Order (12 pages)
1 June 1995	Notice of discharge of Administration Order (6 pages)
25 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	Director resigned (2 pages)
7 April 1995	Return made up to 12/03/95; change of members (18 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Return made up to 12/03/95; change of members (18 pages)
7 March 1995	Administration Order (1 page)
7 March 1995	Administration Order (1 page)
7 March 1995	Notice of Administration Order (1 page)
7 March 1995	Notice of Administration Order (1 page)
16 January 1995	New director appointed (3 pages)
13 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
27 May 1994	Company name changed baring asset management LIMITED\certificate issued on 31/05/94 (2 pages)
27 May 1994	Company name changed baring asset management LIMITED\certificate issued on 31/05/94 (2 pages)
24 March 1994	Return made up to 12/03/94; full list of members (16 pages)
25 April 1993	Return made up to 12/03/93; full list of members (17 pages)
14 January 1993	New director appointed (3 pages)
21 May 1992	Ad 07/05/92--------- Â£ si 1250000@1=1250000 Â£ ic 42578983/43828983 (2 pages)
21 May 1992	Ad 07/05/92--------- Â£ si 1250000@1=1250000 Â£ ic 42578983/43828983 (2 pages)
7 April 1992	New director appointed (2 pages)
25 March 1992	Return made up to 12/03/92; no change of members (16 pages)
24 January 1992	New director appointed (3 pages)
21 January 1992	New director appointed (3 pages)
9 January 1992	New director appointed (2 pages)
26 March 1991	Return made up to 12/03/91; change of members (18 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 February 1991	Memorandum and Articles of Association (5 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 February 1991	Memorandum and Articles of Association (5 pages)
14 January 1991	Director resigned (1 page)
14 January 1991	Director resigned (1 page)
12 October 1990	Ad 08/10/90--------- Â£ si 5000000@1=5000000 Â£ ic 37578983/42578983 (2 pages)
12 October 1990	Ad 08/10/90--------- Â£ si 5000000@1=5000000 Â£ ic 37578983/42578983 (2 pages)
23 July 1990	Director resigned (1 page)
23 July 1990	Director resigned (1 page)
4 July 1990	Return made up to 26/03/90; full list of members (13 pages)
4 July 1990	Return made up to 26/03/90; full list of members (13 pages)
9 March 1990	New director appointed (1 page)
9 March 1990	New director appointed (1 page)
11 January 1990	Ad 15/12/89--------- Â£ si 25000000@1=25000000 Â£ ic 12578983/37578983 (2 pages)
11 January 1990	Ad 15/12/89--------- Â£ si 25000000@1=25000000 Â£ ic 12578983/37578983 (2 pages)
21 September 1989	New director appointed (1 page)
21 September 1989	New director appointed (1 page)
13 September 1989	New director appointed (1 page)
13 September 1989	New director appointed (1 page)
31 August 1989	Director resigned (1 page)
31 August 1989	Director resigned (1 page)
18 July 1989	Wd 13/07/89 ad 26/05/89--------- Â£ si 2900000@1=2900000 Â£ ic 9678983/12578983 (2 pages)
18 July 1989	Wd 13/07/89 ad 26/05/89--------- Â£ si 2900000@1=2900000 Â£ ic 9678983/12578983 (2 pages)
4 May 1989	Return made up to 04/04/89; full list of members (17 pages)
4 May 1989	Return made up to 04/04/89; full list of members (17 pages)
13 February 1989	Â£ nc 6000000/50000000 (1 page)
13 February 1989	Wd 30/01/89 ad 30/12/88--------- Â£ si 5000000@1=5000000 Â£ ic 4678983/9678983 (2 pages)
13 February 1989	Â£ nc 6000000/50000000 (1 page)
13 February 1989	Wd 30/01/89 ad 30/12/88--------- Â£ si 5000000@1=5000000 Â£ ic 4678983/9678983 (2 pages)
9 November 1987	Return made up to 02/10/87; full list of members (20 pages)
9 November 1987	Return made up to 02/10/87; full list of members (20 pages)
7 November 1986	New director appointed (3 pages)
7 November 1986	New director appointed (3 pages)
8 September 1986	Return made up to 14/08/86; full list of members (17 pages)
8 September 1986	Return made up to 14/08/86; full list of members (17 pages)
26 March 1986	New secretary appointed (6 pages)
26 March 1986	New secretary appointed (6 pages)
14 January 1986	New secretary appointed (5 pages)
14 January 1986	New secretary appointed (5 pages)
13 March 1985	Dir / sec appoint / resign (1 page)
13 March 1985	Dir / sec appoint / resign (1 page)

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