Baring International Investment Limited

Company Name	Baring International Investment Limited
Company Status	Active
Company Number	01426546
Category	Private Limited Company
Incorporation Date	7 June 1979(44 years, 11 months ago)
Previous Names	Baring International Investment Research And Management Limited and Rovemott Limited

Business Activity

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

Directors

Director Name	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(33 years, 11 months after company formation)
Appointment Duration	10 years, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Jill Dinerman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	20 September 2019(40 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Sheldon M Francis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(40 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Patrick Hoefling
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	04 May 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Alexander Campbell Sutherland
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2021(42 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Rhian Williams
Status	Current
Appointed	09 May 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Richard Anthony Charles Bronk
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Senior Portfolio Manager-Europ
Correspondence Address	4 Blenheim Road St Johns Wood London NW8 0LU

Director Name	Michael Wallace Banton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Investment Director
Correspondence Address	7 Parsifal Road London NW6 1UG

Director Name	Malcolm Fraser Blakely
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 March 1992(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 March 1995)
Role	Managing Director Bii Canada
Correspondence Address	51 Boulder Roadoad Wellesley Ma 02181 Usa Foreign

Director Name	David John Brennan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Unit 01 9/F Tavistock No 10 Tregunter Path Hong Kong

Director Name	Philip Bullen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Cucumber Hall Great Tey Colchester Essex

Director Name	Ian Kennedy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	71 Cambridge Street London SW14 4TF

Director Name	Ann Louise Janis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1992(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 March 1995)
Role	Vice President
Correspondence Address	PO Box 1034 2 Thomas Court Ross California 94957

Director Name	Mr Alan Robert Frame
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairngall Epsom Road Ewell Epsom Surrey KT17 1JY

Director Name	Mr John Errington Heskett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Dairy House Maresfield Park Uckfield Sussex TN22 2HD

Secretary Name	Robert Edward Little
Nationality	British
Status	Resigned
Appointed	12 March 1992(12 years, 9 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

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	31 January 1993(13 years, 8 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	Michael Wallace Banton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(17 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Investment Director
Correspondence Address	7 Parsifal Road London NW6 1UG

Director Name	Mala Singh Dhillon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(17 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 October 2007)
Role	Group Compliance/Legal Directo
Correspondence Address	116 Walton Street London SW3 2JJ

Director Name	Michael David Clegg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(17 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Honey Tye Cottage Radleys Lane Honey Tye Leavenheath Colchester Suffolk CO6 4NX

Director Name	Mr David John Brennan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(17 years, 12 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	John Derrick Bolsover
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(17 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2002)
Role	Chief Eecutive
Correspondence Address	Flat 7 40 Hyde Park Gate London SW7 5DT

Director Name	William Lawrence Braman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	26 The Rise Sevenoaks Kent TN13 1RQ

Director Name	Michael Hughes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(21 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Horsepits Farm Cooks Hall Road, West Bergholt Colchester Essex CO6 3EX

Director Name	Mr George Henry Harvey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(22 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Christopher Gerald Biggins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(29 years after company formation)
Appointment Duration	10 years, 7 months (resigned 11 January 2019)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Ms Laura Anne Ahto
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2012)
Role	Head Of Operations & Technology
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr John Dominic Burns
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(33 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Oliver Burgel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 2016(37 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Richard John Kent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(38 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Emma Louise Browning
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(39 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Amy Callow
Status	Resigned
Appointed	26 January 2021(41 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 December 2021)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Nicholas Emrys Evans
Status	Resigned
Appointed	13 December 2021(42 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Baring Asset Management Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(14 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 May 1997)
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Baring Investment Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(15 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 26 January 2021)
Correspondence Address	20 Old Bailey London EC4M 7BF

Contact

Website	barings.com
Telephone	020 76286000
Telephone region	London

Location

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

Shareholders

5m at £1	Baring Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,897,500
Net Worth	£6,002,727
Cash	£2,005,625
Current Liabilities	£1,842,872

Accounts

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

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
2 August 2023	Termination of appointment of Patrick Hoefling as a director on 2 August 2023 (1 page)
1 August 2023	Appointment of Martin Horne as a director on 31 July 2023 (2 pages)
1 August 2023	Appointment of Katherine Louise Kemp as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Sheldon M Francis as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Nicole Danielle Parker as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023 (1 page)
13 July 2023	Full accounts made up to 31 December 2022 (20 pages)
16 March 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
10 May 2022	Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022 (1 page)
10 May 2022	Appointment of Rhian Williams as a secretary on 9 May 2022 (2 pages)
22 April 2022	Full accounts made up to 31 December 2021 (20 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
17 December 2021	Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021 (2 pages)
17 December 2021	Termination of appointment of Amy Callow as a secretary on 13 December 2021 (1 page)
8 December 2021	Appointment of Alexander Campbell Sutherland as a director on 10 October 2021 (2 pages)
16 September 2021	Second filing for the appointment of Jill Dinerman as a director (3 pages)
11 May 2021	Appointment of Patrick Hoefling as a director on 4 May 2021 (2 pages)
11 May 2021	Termination of appointment of Richard John Kent as a director on 4 May 2021 (1 page)
10 May 2021	Full accounts made up to 31 December 2020 (21 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
10 February 2021	Appointment of Amy Callow as a secretary on 26 January 2021 (2 pages)
10 February 2021	Termination of appointment of Baring Investment Services Limited as a secretary on 26 January 2021 (1 page)
20 July 2020	Full accounts made up to 31 December 2019 (20 pages)
23 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
1 November 2019	Termination of appointment of Emma Louise Browning as a director on 31 October 2019 (1 page)
3 October 2019	Appointment of Jill Dinerman as a director on 20 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/09/21 (3 pages)
3 October 2019	Appointment of Mr Sheldon M Francis as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Jill Dinerman as a director on 20 September 2019 (2 pages)
21 June 2019	Full accounts made up to 31 December 2018 (19 pages)
21 March 2019	Secretary's details changed for Baring Investment Services Limited on 15 October 2018 (1 page)
21 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
14 March 2019	Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF (1 page)
13 March 2019	Register inspection address has been changed to 20 Old Bailey London EC4M 7BF (1 page)
23 January 2019	Termination of appointment of Christopher Gerald Biggins as a director on 11 January 2019 (1 page)
23 January 2019	Appointment of Emma Louise Browning as a director on 22 January 2019 (2 pages)
15 October 2018	Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
23 October 2017	Appointment of Director Richard John Kent as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Director Richard John Kent as a director on 20 October 2017 (2 pages)
16 October 2017	Termination of appointment of Oliver Burgel as a director on 3 October 2017 (1 page)
16 October 2017	Termination of appointment of Oliver Burgel as a director on 3 October 2017 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (16 pages)
13 September 2017	Full accounts made up to 31 December 2016 (16 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
28 November 2016	Termination of appointment of John Dominic Burns as a director on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of John Dominic Burns as a director on 25 November 2016 (1 page)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 September 2016	Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 31 August 2016 (1 page)
1 July 2016	Termination of appointment of David John Brennan as a director on 24 June 2016 (1 page)
1 July 2016	Appointment of Mr Oliver Burgel as a director on 24 June 2016 (2 pages)
1 July 2016	Termination of appointment of David John Brennan as a director on 24 June 2016 (1 page)
1 July 2016	Appointment of Mr Oliver Burgel as a director on 24 June 2016 (2 pages)
12 May 2016	Termination of appointment of Kenneth Roderick Lambden as a director on 6 May 2016 (1 page)
12 May 2016	Termination of appointment of Kenneth Roderick Lambden as a director on 6 May 2016 (1 page)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000,000 (6 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000,000 (6 pages)
22 March 2016	Full accounts made up to 31 December 2015 (16 pages)
22 March 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2015	Appointment of Mr Kenneth Roderick Lambden as a director on 2 October 2015 (2 pages)
9 October 2015	Appointment of Mr Kenneth Roderick Lambden as a director on 2 October 2015 (2 pages)
9 October 2015	Appointment of Mr Kenneth Roderick Lambden as a director on 2 October 2015 (2 pages)
23 March 2015	Full accounts made up to 31 December 2014 (14 pages)
23 March 2015	Full accounts made up to 31 December 2014 (14 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5,000,000 (5 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5,000,000 (5 pages)
2 March 2015	Termination of appointment of Marino Valensise as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Marino Valensise as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Marino Valensise as a director on 2 March 2015 (1 page)
5 September 2014	Section 519 2006 (2 pages)
5 September 2014	Section 519 2006 (2 pages)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000,000 (6 pages)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000,000 (6 pages)
10 March 2014	Full accounts made up to 31 December 2013 (14 pages)
10 March 2014	Full accounts made up to 31 December 2013 (14 pages)
10 May 2013	Appointment of Mr Angus Sutherland Hamish Woolhouse as a director (2 pages)
10 May 2013	Appointment of Mr Angus Sutherland Hamish Woolhouse as a director (2 pages)
1 May 2013	Termination of appointment of George Harvey as a director (1 page)
1 May 2013	Appointment of Mr John Dominic Burns as a director (2 pages)
1 May 2013	Termination of appointment of George Harvey as a director (1 page)
1 May 2013	Appointment of Mr Julian Timothy Swayne as a director (2 pages)
1 May 2013	Appointment of Mr Julian Timothy Swayne as a director (2 pages)
1 May 2013	Appointment of Mr John Dominic Burns as a director (2 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Full accounts made up to 31 December 2012 (14 pages)
26 March 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2012	Termination of appointment of Laura Ahto as a director (1 page)
18 September 2012	Termination of appointment of Laura Ahto as a director (1 page)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Full accounts made up to 31 December 2011 (14 pages)
14 March 2012	Full accounts made up to 31 December 2011 (14 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Termination of appointment of Sandra Okoro as a director (1 page)
7 April 2011	Termination of appointment of Sandra Okoro as a director (1 page)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Termination of appointment of Sandra Okoro as a director (1 page)
21 March 2011	Termination of appointment of Sandra Okoro as a director (1 page)
16 March 2011	Full accounts made up to 31 December 2010 (15 pages)
16 March 2011	Full accounts made up to 31 December 2010 (15 pages)
26 May 2010	Director's details changed for George Henry Harvey on 22 April 2010 (2 pages)
26 May 2010	Director's details changed for George Henry Harvey on 22 April 2010 (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (14 pages)
28 April 2010	Full accounts made up to 31 December 2009 (14 pages)
15 April 2010	Director's details changed for George Henry Harvey on 20 October 2008 (1 page)
15 April 2010	Director's details changed for George Henry Harvey on 20 October 2008 (1 page)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Secretary's details changed for Baring Investment Services Limited on 26 March 2010 (1 page)
26 March 2010	Secretary's details changed for Baring Investment Services Limited on 26 March 2010 (1 page)
2 February 2010	Appointment of Ms Laura Anne Ahto as a director (2 pages)
2 February 2010	Appointment of Ms Laura Anne Ahto as a director (2 pages)
9 November 2009	Director's details changed for David John Brennan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for George Henry Harvey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Gerald Biggins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for George Henry Harvey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David John Brennan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Sandra Ngozi Okoro on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Gerald Biggins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Sandra Ngozi Okoro on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for George Henry Harvey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Sandra Ngozi Okoro on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David John Brennan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Gerald Biggins on 9 November 2009 (2 pages)
23 October 2009	Director's details changed for Marino Valensise on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Marino Valensise on 23 October 2009 (2 pages)
17 September 2009	Appointment terminated director william savage (1 page)
17 September 2009	Appointment terminated director william savage (1 page)
9 April 2009	Full accounts made up to 31 December 2008 (12 pages)
9 April 2009	Full accounts made up to 31 December 2008 (12 pages)
25 March 2009	Return made up to 12/03/09; full list of members (5 pages)
25 March 2009	Return made up to 12/03/09; full list of members (5 pages)
9 June 2008	Director appointed sandra ngozi okoro (2 pages)
9 June 2008	Director appointed christopher gerald biggins (2 pages)
9 June 2008	Director appointed sandra ngozi okoro (2 pages)
9 June 2008	Director appointed christopher gerald biggins (2 pages)
7 April 2008	Full accounts made up to 31 December 2007 (12 pages)
7 April 2008	Full accounts made up to 31 December 2007 (12 pages)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 31 December 2006 (12 pages)
8 May 2007	Full accounts made up to 31 December 2006 (12 pages)
20 April 2007	Return made up to 12/03/07; full list of members (8 pages)
20 April 2007	Return made up to 12/03/07; full list of members (8 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
14 March 2006	Return made up to 12/03/06; full list of members (8 pages)
14 March 2006	Return made up to 12/03/06; full list of members (8 pages)
10 May 2005	Full accounts made up to 31 December 2004 (14 pages)
10 May 2005	Full accounts made up to 31 December 2004 (14 pages)
15 April 2005	Return made up to 12/03/05; full list of members (8 pages)
15 April 2005	Return made up to 12/03/05; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 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 (9 pages)
12 April 2003	Return made up to 12/03/03; full list of members (9 pages)
25 July 2002	Full accounts made up to 31 December 2001 (10 pages)
25 July 2002	Full accounts made up to 31 December 2001 (10 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
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)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 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 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
26 April 2000	Full accounts made up to 31 December 1999 (10 pages)
26 April 2000	Full accounts made up to 31 December 1999 (10 pages)
31 March 2000	Return made up to 12/03/00; full list of members (8 pages)
31 March 2000	Nc inc already adjusted 25/03/98 (1 page)
31 March 2000	Nc inc already adjusted 25/03/98 (1 page)
31 March 2000	Return made up to 12/03/00; full list of members (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (10 pages)
8 September 1999	Full accounts made up to 31 December 1998 (10 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 October 1998	Full accounts made up to 31 December 1997 (11 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 (9 pages)
23 April 1998	Return made up to 12/03/98; full list of members (9 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (3 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (3 pages)
3 May 1997	Full accounts made up to 31 December 1996 (11 pages)
3 May 1997	Full accounts made up to 31 December 1996 (11 pages)
1 April 1997	Return made up to 12/03/97; no change of members (5 pages)
1 April 1997	Return made up to 12/03/97; no change of members (5 pages)
23 December 1996	Auditor's resignation (2 pages)
23 December 1996	Auditor's resignation (2 pages)
17 April 1996	Full accounts made up to 31 December 1995 (12 pages)
17 April 1996	Full accounts made up to 31 December 1995 (12 pages)
28 March 1996	Return made up to 12/03/96; full list of members (6 pages)
28 March 1996	Return made up to 12/03/96; full list of members (6 pages)
9 January 1996	Ad 28/12/95--------- Â£ si 2000000@1=2000000 Â£ ic 2000000/4000000 (2 pages)
9 January 1996	Ad 28/12/95--------- Â£ si 2000000@1=2000000 Â£ ic 2000000/4000000 (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (12 pages)
20 October 1995	Full accounts made up to 31 December 1994 (12 pages)
7 April 1995	Return made up to 12/03/95; change of members (12 pages)
7 April 1995	Return made up to 12/03/95; change of members (12 pages)
14 November 1994	Secretary resigned (2 pages)
14 November 1994	Secretary resigned (2 pages)
15 June 1994	New director appointed (2 pages)
15 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1994	New director appointed (2 pages)
15 February 1993	New secretary appointed (2 pages)
15 February 1993	New secretary appointed (2 pages)
24 December 1991	New director appointed (2 pages)
24 December 1991	New director appointed (2 pages)
23 September 1991	New director appointed (2 pages)
23 September 1991	New director appointed (2 pages)
22 July 1991	New director appointed (2 pages)
22 July 1991	New director appointed (2 pages)
28 August 1990	New secretary appointed (1 page)
28 August 1990	New secretary appointed (1 page)
17 July 1990	Return made up to 11/07/90; full list of members (15 pages)
17 July 1990	Return made up to 11/07/90; full list of members (15 pages)
10 July 1990	Ad 01/05/90--------- Â£ si 250000@1 (2 pages)
10 July 1990	Ad 01/05/90--------- Â£ si 250000@1 (2 pages)
3 May 1990	New director appointed (2 pages)
3 May 1990	New director appointed (2 pages)
30 April 1990	New director appointed (2 pages)
30 April 1990	New director appointed (2 pages)
12 September 1989	New director appointed (1 page)
12 September 1989	New director appointed (1 page)
29 August 1989	New director appointed (1 page)
29 August 1989	New director appointed (1 page)
24 July 1989	New director appointed (2 pages)
24 July 1989	New director appointed (2 pages)
20 July 1989	Wd 17/07/89 ad 26/05/89--------- Â£ si 700000@1 (2 pages)
20 July 1989	Â£ nc 2000000/5000000 (1 page)
20 July 1989	Â£ nc 2000000/5000000 (1 page)
20 July 1989	Wd 17/07/89 ad 26/05/89--------- Â£ si 700000@1 (2 pages)
28 June 1989	Return made up to 29/05/89; full list of members (12 pages)
28 June 1989	Return made up to 29/05/89; full list of members (12 pages)
25 May 1989	Wd 12/05/89 ad 03/02/89--------- Â£ si 750000@1=750000 (2 pages)
25 May 1989	Wd 12/05/89 ad 03/02/89--------- Â£ si 750000@1=750000 (2 pages)
25 May 1989	Nc inc already adjusted (1 page)
25 May 1989	Nc inc already adjusted (1 page)
8 September 1988	Return made up to 04/08/88; full list of members (13 pages)
8 September 1988	Return made up to 04/08/88; full list of members (13 pages)
6 April 1988	Â£ nc 100000/500000 (1 page)
6 April 1988	Â£ nc 100000/500000 (1 page)
1 October 1987	Return made up to 07/04/87; full list of members (13 pages)
1 October 1987	Return made up to 07/04/87; full list of members (13 pages)
29 September 1987	New director appointed (2 pages)
29 September 1987	New director appointed (2 pages)
24 January 1987	Director resigned;new director appointed (2 pages)
24 January 1987	Director resigned;new director appointed (2 pages)
23 December 1986	New director appointed (3 pages)
23 December 1986	New director appointed (3 pages)
4 November 1986	Director resigned;new director appointed (3 pages)
4 November 1986	Director resigned;new director appointed (3 pages)
28 August 1986	New director appointed (2 pages)
28 August 1986	New director appointed (2 pages)
14 August 1986	Return made up to 18/07/86; full list of members (10 pages)
14 August 1986	Return made up to 18/07/86; full list of members (10 pages)
13 August 1986	Secretary resigned;new secretary appointed (2 pages)
13 August 1986	Secretary resigned;new secretary appointed (2 pages)
16 May 1983	Annual return made up to 29/04/83 (10 pages)
16 May 1983	Annual return made up to 29/04/83 (10 pages)
5 May 1982	Annual return made up to 09/04/82 (10 pages)
5 May 1982	Annual return made up to 09/04/82 (10 pages)
20 August 1981	Annual return made up to 21/07/81 (8 pages)
20 August 1981	Annual return made up to 21/07/81 (8 pages)
29 August 1980	Annual return made up to 13/08/80 (8 pages)
29 August 1980	Annual return made up to 13/08/80 (8 pages)
23 February 1980	Memorandum and Articles of Association (10 pages)
23 February 1980	Memorandum and Articles of Association (10 pages)
7 June 1979	Incorporation (13 pages)
7 June 1979	Incorporation (13 pages)

Baring International Investment Limited

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