Baring Investment Services Limited

Company Name	Baring Investment Services Limited
Company Status	Active
Company Number	02259590
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)

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	22 September 2008(20 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Head Of Finance
Country of Residence	England
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	04 May 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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(32 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	Sheldon M. Francis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	04 May 2021(32 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	Jill Dinerman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	04 May 2021(32 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

Secretary Name	Rhian Williams
Status	Current
Appointed	09 May 2022(33 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Robert Edward Little
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1993)
Role	Secretary
Correspondence Address	Little Heavegate Crowborough East Sussex TN6 1TU

Director Name	Valerie Margaret Howell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 March 1993)
Role	Systems Director
Correspondence Address	Ridge Lea Ridgeway Lane Lymington Hampshire SO41 8AA

Director Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Pale Sudbury Road Bures Suffolk CO8 5JP

Director Name	Linda Margaret Davies
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Solicitor
Correspondence Address	13 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EZ

Director Name	William Backhouse
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 9 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(3 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

Director Name	Philip John Baldwin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Senior Dealer
Correspondence Address	20 Eglise Road Warlingham Surrey Cr6

Director Name	Terence Frederick Mackness
Nationality	British
Status	Resigned
Appointed	12 March 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	99 Church End Lane Wickford Essex SS11 7DN

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	12 March 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	8 Vandyke Close London SW15 3JQ

Secretary Name	Mr John Michael Radcliffe
Nationality	British
Status	Resigned
Appointed	04 November 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Alwyne Square London N1 2JX

Secretary Name	Susan Bryan
Nationality	British
Status	Resigned
Appointed	05 September 1997(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 November 1997)
Role	Company Director
Correspondence Address	14 Thorpe Walk Parkwood Rainham Kent ME8 9QT

Secretary Name	Matthew John Jackson
Nationality	British
Status	Resigned
Appointed	28 November 1997(9 years, 6 months after company formation)
Appointment Duration	2 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	78 Smith Square London SW1P 3HT

Secretary Name	Anne Holliday Routledge
Nationality	British
Status	Resigned
Appointed	29 January 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	Flat 2 81 Westbourne Terrace London W2 6QS

Secretary Name	Neil Michael Donnelly
Nationality	British
Status	Resigned
Appointed	11 December 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	57 Cumberland Road Hanwell London W7 2EH

Secretary Name	Mr James Jackson Brace
Nationality	British
Status	Resigned
Appointed	24 July 2002(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94a Hadham Road Bishops Stortford Hertfordshire CM23 2QF

Secretary Name	Sally Ann Fortier Murphy
Nationality	American
Status	Resigned
Appointed	31 March 2005(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	140 Main Street Wilbrahim, Ma Hampden 01095 United States

Secretary Name	Mr Rodney Joe Dillman
Nationality	American
Status	Resigned
Appointed	31 March 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2008)
Role	Company Director
Correspondence Address	15 Catherine Lane Suffield Connecticut 06078 United States

Secretary Name	Henrietta Jane Sundstrum
Nationality	New Zealander
Status	Resigned
Appointed	22 December 2006(18 years, 7 months after company formation)
Appointment Duration	5 months (resigned 24 May 2007)
Role	Company Lawyer
Correspondence Address	13 Chesson Road West Kensington London W14 9QR

Secretary Name	Ms Sandra Ngozi Okoro
Nationality	British
Status	Resigned
Appointed	24 May 2007(19 years after company formation)
Appointment Duration	6 years, 7 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Patricia Walsh
Nationality	American
Status	Resigned
Appointed	21 October 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2011)
Role	General Counsel
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Mr Christopher Anthony Defrancis
Status	Resigned
Appointed	15 April 2011(22 years, 11 months after company formation)
Appointment Duration	10 years (resigned 04 May 2021)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr John Dominic Burns
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Ms Amanda Marguerite Benstead
Status	Resigned
Appointed	09 January 2014(25 years, 8 months after company formation)
Appointment Duration	3 months (resigned 14 April 2014)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Mr Nicholas Evans
Status	Resigned
Appointed	14 April 2014(25 years, 11 months after company formation)
Appointment Duration	7 years (resigned 04 May 2021)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Oliver Burgel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2016(28 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Amy Callow
Status	Resigned
Appointed	04 May 2021(32 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (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(33 years, 7 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 Holdings Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(6 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2005)
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Baring Asset Management Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(16 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 May 2021)
Correspondence Address	155 Bishopsgate London EC2M 3XY

Contact

Website	barings.com
Email address	[email protected]

Location

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

Shareholders

200 at £1	Baring Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,878,369
Net Worth	£4,467,726
Cash	£968,452
Current Liabilities	£13,321,983

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	Audit Exemption Subsidiary
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	Appointment of Katherine Louise Kemp as a director on 31 July 2023 (2 pages)
2 August 2023	Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023 (1 page)
2 August 2023	Appointment of Nicole Danielle Parker as a director on 31 July 2023 (2 pages)
2 August 2023	Appointment of Martin Horne as a director on 31 July 2023 (2 pages)
2 August 2023	Termination of appointment of Patrick Hoefling as a director on 2 August 2023 (1 page)
2 August 2023	Termination of appointment of Sheldon M. Francis as a director on 31 July 2023 (1 page)
13 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (36 pages)
13 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
16 March 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
31 May 2022	Appointment of Rhian Williams as a secretary on 9 May 2022 (2 pages)
31 May 2022	Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022 (1 page)
4 May 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
22 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (38 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
17 December 2021	Termination of appointment of Amy Callow as a secretary on 13 December 2021 (1 page)
17 December 2021	Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021 (2 pages)
9 September 2021	Second filing for the appointment of Jill Dinerman as a director (3 pages)
6 July 2021	Appointment of Patrick Hoefling as a director on 4 May 2021 (2 pages)
6 July 2021	Appointment of Amy Callow as a secretary on 4 May 2021 (2 pages)
21 May 2021	Appointment of Jill Dinerman as a director on 4 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/09/21 (3 pages)
10 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages)
10 May 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
10 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 May 2021	Termination of appointment of Nicholas Evans as a secretary on 4 May 2021 (1 page)
7 May 2021	Termination of appointment of Christopher Anthony Defrancis as a secretary on 4 May 2021 (1 page)
6 May 2021	Appointment of Alexander Campbell Sutherland as a director on 4 May 2021 (2 pages)
6 May 2021	Termination of appointment of Hetal Patel as a director on 4 May 2021 (1 page)
6 May 2021	Termination of appointment of Baring Asset Management Limited as a director on 4 May 2021 (1 page)
6 May 2021	Appointment of Sheldon M. Francis as a director on 4 May 2021 (2 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
20 July 2020	Full accounts made up to 31 December 2019 (23 pages)
22 April 2020	Memorandum and Articles of Association (68 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (22 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
13 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)
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)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
6 October 2017	Termination of appointment of Oliver Burgel as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Oliver Burgel as a director on 6 October 2017 (1 page)
5 October 2017	Appointment of Mr Hetal Patel as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Mr Hetal Patel as a director on 5 October 2017 (2 pages)
13 September 2017	Full accounts made up to 31 December 2016 (19 pages)
13 September 2017	Full accounts made up to 31 December 2016 (19 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)
31 October 2016	Appointment of Mr Oliver Burgel as a director on 28 October 2016 (2 pages)
31 October 2016	Termination of appointment of Stephen John Pearson as a director on 28 October 2016 (1 page)
31 October 2016	Appointment of Mr Oliver Burgel as a director on 28 October 2016 (2 pages)
31 October 2016	Termination of appointment of Stephen John Pearson as a director on 28 October 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 200 (5 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 200 (5 pages)
22 March 2016	Full accounts made up to 31 December 2015 (19 pages)
22 March 2016	Full accounts made up to 31 December 2015 (19 pages)
23 March 2015	Full accounts made up to 31 December 2014 (17 pages)
23 March 2015	Full accounts made up to 31 December 2014 (17 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 200 (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 200 (5 pages)
5 September 2014	Section 519 2006 (2 pages)
5 September 2014	Section 519 2006 (2 pages)
14 April 2014	Termination of appointment of Amanda Benstead as a secretary (1 page)
14 April 2014	Appointment of Mr Nicholas Evans as a secretary (2 pages)
14 April 2014	Appointment of Mr Nicholas Evans as a secretary (2 pages)
14 April 2014	Termination of appointment of Amanda Benstead as a secretary (1 page)
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 200 (5 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 200 (5 pages)
10 March 2014	Full accounts made up to 31 December 2013 (17 pages)
10 March 2014	Full accounts made up to 31 December 2013 (17 pages)
13 January 2014	Appointment of Ms Amanda Marguerite Benstead as a secretary (2 pages)
13 January 2014	Appointment of Ms Amanda Marguerite Benstead as a secretary (2 pages)
9 January 2014	Termination of appointment of Sandra Okoro as a secretary (1 page)
9 January 2014	Termination of appointment of Sandra Okoro as a secretary (1 page)
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 (15 pages)
26 March 2013	Full accounts made up to 31 December 2012 (15 pages)
27 February 2013	Termination of appointment of John Burns as a director (1 page)
27 February 2013	Termination of appointment of John Burns as a director (1 page)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
20 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 (15 pages)
14 March 2012	Full accounts made up to 31 December 2011 (15 pages)
5 January 2012	Termination of appointment of John Misselbrook as a director (1 page)
5 January 2012	Termination of appointment of John Misselbrook as a director (1 page)
31 October 2011	Appointment of Mr John Dominic Burns as a director (2 pages)
31 October 2011	Appointment of Mr John Dominic Burns as a director (2 pages)
1 June 2011	Appointment of Mr Christopher Anthony Defrancis as a secretary (1 page)
1 June 2011	Appointment of Mr Christopher Anthony Defrancis as a secretary (1 page)
1 June 2011	Termination of appointment of Patricia Walsh as a secretary (1 page)
1 June 2011	Termination of appointment of Patricia Walsh as a secretary (1 page)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Full accounts made up to 31 December 2010 (18 pages)
16 March 2011	Full accounts made up to 31 December 2010 (18 pages)
28 April 2010	Full accounts made up to 31 December 2009 (15 pages)
28 April 2010	Full accounts made up to 31 December 2009 (15 pages)
22 April 2010	Director's details changed for Mr John Misselbrook on 25 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr John Misselbrook on 25 March 2010 (2 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Baring Asset Management Limited on 26 March 2010 (1 page)
29 March 2010	Director's details changed for Baring Asset Management Limited on 26 March 2010 (1 page)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr John Misselbrook on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Patricia Walsh on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Sandra Ngozi Okoro on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Julian Timothy Swayne on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Patricia Walsh on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr John Misselbrook on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Stephen John Pearson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Stephen John Pearson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Julian Timothy Swayne on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Stephen John Pearson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Misselbrook on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Patricia Walsh on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Julian Timothy Swayne on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Sandra Ngozi Okoro on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Sandra Ngozi Okoro on 9 November 2009 (1 page)
9 April 2009	Full accounts made up to 31 December 2008 (15 pages)
9 April 2009	Full accounts made up to 31 December 2008 (15 pages)
24 March 2009	Return made up to 12/03/09; full list of members (4 pages)
24 March 2009	Return made up to 12/03/09; full list of members (4 pages)
23 October 2008	Secretary appointed patricia walsh (2 pages)
23 October 2008	Appointment terminated secretary rodney dillman (1 page)
23 October 2008	Appointment terminated secretary rodney dillman (1 page)
23 October 2008	Secretary appointed patricia walsh (2 pages)
23 September 2008	Director appointed mr julian timothy swayne (1 page)
23 September 2008	Director appointed mr john misselbrook (1 page)
23 September 2008	Director appointed mr stephen john pearson (1 page)
23 September 2008	Director appointed mr stephen john pearson (1 page)
23 September 2008	Director appointed mr julian timothy swayne (1 page)
23 September 2008	Director appointed mr john misselbrook (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
28 March 2008	Return made up to 12/03/08; full list of members (4 pages)
28 March 2008	Return made up to 12/03/08; full list of members (4 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
8 May 2007	Full accounts made up to 31 December 2006 (16 pages)
8 May 2007	Full accounts made up to 31 December 2006 (16 pages)
20 April 2007	Return made up to 12/03/07; full list of members (7 pages)
20 April 2007	Return made up to 12/03/07; full list of members (7 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
30 June 2006	Full accounts made up to 31 December 2005 (17 pages)
30 June 2006	Full accounts made up to 31 December 2005 (17 pages)
14 March 2006	Return made up to 12/03/06; full list of members (7 pages)
14 March 2006	Return made up to 12/03/06; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (19 pages)
10 May 2005	Full accounts made up to 31 December 2004 (19 pages)
15 April 2005	Return made up to 12/03/05; full list of members (6 pages)
15 April 2005	Return made up to 12/03/05; full list of members (6 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Ad 31/03/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2005	Ad 31/03/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
18 May 2004	Full accounts made up to 31 December 2003 (18 pages)
18 May 2004	Full accounts made up to 31 December 2003 (18 pages)
14 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 2003	Full accounts made up to 31 December 2002 (17 pages)
17 June 2003	Full accounts made up to 31 December 2002 (17 pages)
12 April 2003	Return made up to 12/03/03; full list of members (6 pages)
12 April 2003	Return made up to 12/03/03; full list of members (6 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
25 July 2002	Full accounts made up to 31 December 2001 (15 pages)
25 July 2002	Full accounts made up to 31 December 2001 (15 pages)
9 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
10 May 2001	Full accounts made up to 31 December 2000 (14 pages)
10 May 2001	Full accounts made up to 31 December 2000 (14 pages)
10 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
26 April 2000	Full accounts made up to 31 December 1999 (14 pages)
26 April 2000	Full accounts made up to 31 December 1999 (14 pages)
31 March 2000	Return made up to 12/03/00; full list of members (6 pages)
31 March 2000	Return made up to 12/03/00; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 December 1998 (15 pages)
8 September 1999	Full accounts made up to 31 December 1998 (15 pages)
24 March 1999	Return made up to 12/03/99; no change of members (4 pages)
24 March 1999	Return made up to 12/03/99; no change of members (4 pages)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
9 April 1998	Return made up to 12/03/98; full list of members (4 pages)
9 April 1998	Return made up to 12/03/98; full list of members (4 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
15 September 1997	New secretary appointed (2 pages)
15 September 1997	New secretary appointed (2 pages)
3 May 1997	Full accounts made up to 31 December 1996 (13 pages)
3 May 1997	Full accounts made up to 31 December 1996 (13 pages)
1 April 1997	Return made up to 12/03/97; no change of members (4 pages)
1 April 1997	Return made up to 12/03/97; no change of members (4 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 (14 pages)
17 April 1996	Full accounts made up to 31 December 1995 (14 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)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
7 April 1995	Return made up to 12/03/95; no change of members (8 pages)
7 April 1995	Return made up to 12/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 November 1994	New secretary appointed (2 pages)
23 November 1994	New secretary appointed (2 pages)
13 June 1994	New director appointed (2 pages)
13 June 1994	New director appointed (2 pages)
13 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1994	Return made up to 12/03/94; no change of members (11 pages)
23 March 1994	Return made up to 12/03/94; no change of members (11 pages)
17 January 1994	New director appointed (2 pages)
17 January 1994	New director appointed (2 pages)
20 December 1993	New director appointed (2 pages)
20 December 1993	New director appointed (2 pages)
22 April 1993	Return made up to 12/03/93; full list of members (14 pages)
22 April 1993	Return made up to 12/03/93; full list of members (14 pages)
5 April 1993	New director appointed (2 pages)
5 April 1993	New director appointed (2 pages)
12 February 1993	New secretary appointed (2 pages)
12 February 1993	New secretary appointed (2 pages)
14 January 1993	New director appointed (2 pages)
14 January 1993	New director appointed (2 pages)
12 January 1993	New director appointed (2 pages)
12 January 1993	New director appointed (2 pages)
13 October 1992	New director appointed (2 pages)
13 October 1992	New director appointed (2 pages)
24 April 1992	New director appointed (2 pages)
24 April 1992	New director appointed (2 pages)
17 March 1992	Return made up to 12/03/92; no change of members (9 pages)
17 March 1992	Return made up to 12/03/92; no change of members (9 pages)
20 February 1992	New director appointed (2 pages)
20 February 1992	New director appointed (2 pages)
29 January 1992	New director appointed (2 pages)
29 January 1992	New director appointed (2 pages)
28 March 1991	Return made up to 12/03/91; no change of members (9 pages)
28 March 1991	Return made up to 12/03/91; no change of members (9 pages)
22 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 July 1990	New director appointed (1 page)
19 July 1990	New director appointed (1 page)
4 July 1990	Return made up to 26/03/90; full list of members (8 pages)
4 July 1990	Return made up to 26/03/90; full list of members (8 pages)
2 May 1990	New director appointed (1 page)
2 May 1990	New director appointed (1 page)
27 April 1990	New director appointed (1 page)
27 April 1990	New director appointed (1 page)
31 August 1989	New director appointed (1 page)
31 August 1989	New director appointed (1 page)
30 June 1989	Return made up to 04/04/89; full list of members (10 pages)
30 June 1989	Return made up to 04/04/89; full list of members (10 pages)
24 August 1988	New director appointed (2 pages)
24 August 1988	New director appointed (2 pages)
18 August 1988	Secretary resigned;new secretary appointed (2 pages)
18 August 1988	Secretary resigned;new secretary appointed (2 pages)
9 August 1988	Company name changed hourhurry LIMITED\certificate issued on 10/08/88 (2 pages)
9 August 1988	Company name changed hourhurry LIMITED\certificate issued on 10/08/88 (2 pages)
5 August 1988	Memorandum and Articles of Association (7 pages)
5 August 1988	Memorandum and Articles of Association (7 pages)
18 May 1988	Incorporation (9 pages)
18 May 1988	Incorporation (9 pages)

Baring Investment Services Limited

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