Company NameIng Intermediate Holdings Limited
DirectorsAdrian Neil Marsh and Greg John Richardson
Company StatusActive
Company Number03002705
CategoryPrivate Limited Company
Incorporation Date19 December 1994(29 years, 5 months ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameMr Adrian Neil Marsh
NationalityBritish
StatusCurrent
Appointed02 December 1998(3 years, 11 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameMr Adrian Neil Marsh
Date of BirthJune 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2001(7 years after company formation)
Appointment Duration22 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameMr Greg John Richardson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2010(15 years, 2 months after company formation)
Appointment Duration14 years, 3 months
RoleUk Head Of Internal Control, Regulatory Reporting
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameJan Hessel Marie Lindenbergh
Date of BirthJuly 1943 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed05 March 1995(2 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1997)
RoleBanker
Correspondence AddressBurg Den Texlaan 17
211 Cb Aerdenhout
Ps0257292
Foreign
Director NameLane Cornelis Grijns
Date of BirthDecember 1937 (Born 86 years ago)
NationalityDutch
StatusResigned
Appointed05 March 1995(2 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 1997)
RoleBanker
Correspondence Address20
Fox Run Lane
Greenwich
Ct06831
Director NameOnno Van Den Broek
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed05 March 1995(2 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 1997)
RoleBanker
Correspondence Address5a Observatory Gardens
Kensington
London
W8 7HY
Secretary NameOnno Van Den Broek
NationalityDutch
StatusResigned
Appointed05 March 1995(2 months, 2 weeks after company formation)
Appointment Duration5 days (resigned 10 March 1995)
RoleBanker
Correspondence Address5a Observatory Gardens
Kensington
London
W8 7HY
Secretary NameJames Roger Peers
NationalityBritish
StatusResigned
Appointed10 March 1995(2 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 02 December 1998)
RoleCompany Director
Correspondence Address42a Caithness Road
London
W14 0JD
Director NameMr Cornelis Maas
Date of BirthMay 1947 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed11 April 1995(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 19 September 1996)
RoleBankew
Country of ResidenceNetherlands
Correspondence AddressSoestdijkseweg Noord 426
3723
Hm Biltohoven
The Netherlands
Director NameJohn Derrick Bolsover
Date of BirthJune 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 22 January 1997)
RoleInvestment Director
Correspondence AddressFlat 7
40 Hyde Park Gate
London
SW7 5DT
Director NameMr Henry Michael Pearson Miles
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2002)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8b Harley Gardens
London
SW10 9SW
Director NameCharles Leonard Anthony Irby
Date of BirthJune 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 1997)
RoleMerchant Banker
Country of ResidenceLondon
Correspondence Address125 Blenheim Crescent
London
W11 2EQ
Director NameSir William Sinclair Ryrie
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 30 June 1998)
RoleBanker
Correspondence AddressHawkwood Hawkwood Lane
Chislehurst
Kent
BR7 5PW
Director NameJohn Ashton Dare
Date of BirthNovember 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 1997)
RoleMerchant Banker
Correspondence Address17 Royal Avenue
London
SW3 4QE
Director NameAndrew Michael Godfrey Baring
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 15 October 1999)
RoleMerchant Banker
Correspondence AddressRavenscourt House
Ravenscourt Park
London
W6 0TJ
Director NameMr Marnius Minderhoud
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed19 September 1996(1 year, 9 months after company formation)
Appointment Duration2 years (resigned 12 October 1998)
RoleMember Exec Board Ing Group
Correspondence AddressLangeweg 72
2371 Ej Roelofarendsveen
The Netherlands
Foreign
Director NamePeter Foy
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1997(2 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1998)
RoleMerchant Banker
Correspondence Address5 Belvedere Drive
Wimbledon Village
London
SW19 7BX
Director NameHanso Henricus Idzerda
Date of BirthOctober 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed01 December 1997(2 years, 11 months after company formation)
Appointment Duration10 months (resigned 01 October 1998)
RoleBanker
Correspondence AddressHeuvellaan 20
1406 Kv Bussum
1406 Kv
Director NameMr Peter Richard Bennett
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(2 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 October 1998)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Penthouse The Mansion
Ottershaw Park
Chertsey
Surrey
KT16 0QG
Director NameArjun Kumar Mathrani
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed20 January 1998(3 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 June 1998)
RoleBanker
Correspondence AddressFlat 9d Thorney Court
Palace Gate
London
W8
Director NameDavid Joseph Duffy
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed26 November 1998(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 November 2000)
RoleGlobal Chief Operating Officer
Correspondence Address99 Barrowgate Road
Chiswick
London
W4 4QS
Director NameDavid Anthony Robins
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(3 years, 11 months after company formation)
Appointment Duration2 years (resigned 04 December 2000)
RoleInvestment Banker
Correspondence AddressFairacre
Camden Park Road
Chislehurst
Kent
BR7 5HF
Director NameJeremy David Fletcher Palmer
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(3 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 January 1999)
RoleInvestment Banker
Correspondence AddressKnowle Hill House Knowl Hill
Kingsclere
Newbury
Berkshire
RG20 4NY
Director NameMr Malcolm John Le May
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(3 years, 11 months after company formation)
Appointment Duration2 years (resigned 04 December 2000)
RoleBanker
Country of ResidenceEngland
Correspondence AddressUpham House
Upham
Hampshire
SO32 1JH
Director NameMr David Andrew Horton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(4 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 May 2003)
RoleHead Of Finance-London Branch
Country of ResidenceUnited Kingdom
Correspondence Address18 Vine Court Road
Sevenoaks
Kent
TN13 3UY
Director NameMark Douglas Irving Burrows
Date of BirthJuly 1944 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed09 February 2000(5 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 01 June 2004)
RoleCompany Director
Correspondence Address5 Trahlee Road
Bellvue Hill Nsw 2024
New South Wales
Australia
Director NamePhilippe Georges Damas
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed02 March 2001(6 years, 2 months after company formation)
Appointment Duration1 year (resigned 26 March 2002)
RoleChief Executive Officer-Uk Reg
Correspondence AddressFlat 44e Queensgate
South Kensington
London
SW7 5HR
Director NameRussell Julius
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(6 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 June 2002)
RoleGlobal Head Of Equity Capital
Correspondence Address65 Clifton Hill
London
NW8 0JN
Director NameJulian Gerard Hugh Briant
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(6 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 November 2006)
RoleInvestment Banker
Correspondence AddressLittle Tylers 26 Sandown Road
Esher
Surrey
KT10 9TU
Director NameMr Robert John Benton
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(6 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 26 October 2001)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressHatcham House
High Street
Hawkhurst
Kent
TN18 4PX
Director NameMr Nicholas Roger Gold
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(6 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 November 2006)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address14 Northumberland Place
London
W2 5BS
Director NameWilliam Connelly
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(6 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 November 2006)
RoleMerchant Banker
Correspondence Address10 Groot Haesebroekseweg 10
2243 Eb Wassenaar
The Netherlands
Director NameMr Stephen Graham Richards
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(8 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 October 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Kyrle Road
London
SW11 6BB
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed19 December 1994(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed19 December 1994(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websiteingwholesalebanking.com

Location

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

Shareholders

10m at £1Ing Bank N.v.
100.00%
Ordinary

Financials

Year2014
Net Worth£9,615,247
Cash£4,583,496

Accounts

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

Returns

Latest Return13 December 2023 (5 months, 2 weeks ago)
Next Return Due27 December 2024 (7 months from now)

Filing History

13 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
5 October 2023Full accounts made up to 31 December 2022 (24 pages)
13 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
28 July 2022Full accounts made up to 31 December 2021 (25 pages)
13 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
27 July 2021Full accounts made up to 31 December 2020 (25 pages)
15 February 2021Director's details changed for Mr Greg John Richardson on 15 February 2021 (2 pages)
14 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
29 September 2020Full accounts made up to 31 December 2019 (26 pages)
16 December 2019Confirmation statement made on 13 December 2019 with updates (5 pages)
1 October 2019Full accounts made up to 31 December 2018 (18 pages)
21 January 2019Statement of capital on 21 January 2019
  • GBP 1
(6 pages)
21 January 2019Solvency Statement dated 19/12/18 (1 page)
21 January 2019Statement by Directors (1 page)
21 January 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
1 October 2018Full accounts made up to 31 December 2017 (17 pages)
19 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
7 September 2017Full accounts made up to 31 December 2016 (18 pages)
7 September 2017Full accounts made up to 31 December 2016 (18 pages)
23 January 2017Confirmation statement made on 13 December 2016 with updates (6 pages)
23 January 2017Confirmation statement made on 13 December 2016 with updates (6 pages)
23 September 2016Auditor's resignation (1 page)
23 September 2016Auditor's resignation (1 page)
8 June 2016Registered office address changed from 60 London Wall London EC2M 5TQ to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
8 June 2016Registered office address changed from 60 London Wall London EC2M 5TQ to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
28 April 2016Full accounts made up to 31 December 2015 (20 pages)
28 April 2016Full accounts made up to 31 December 2015 (20 pages)
29 January 2016Solvency Statement dated 23/12/15 (1 page)
29 January 2016Statement by Directors (1 page)
29 January 2016Solvency Statement dated 23/12/15 (1 page)
29 January 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 January 2016Statement by Directors (1 page)
29 January 2016Statement of capital on 29 January 2016
  • GBP 1,000,000
(4 pages)
29 January 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 January 2016Statement of capital on 29 January 2016
  • GBP 1,000,000
(4 pages)
23 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(5 pages)
23 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(5 pages)
22 August 2015Full accounts made up to 31 December 2014 (20 pages)
22 August 2015Full accounts made up to 31 December 2014 (20 pages)
20 January 2015Statement of capital following an allotment of shares on 8 December 2014
  • GBP 10,000,000
(4 pages)
20 January 2015Statement of capital following an allotment of shares on 8 December 2014
  • GBP 10,000,000
(4 pages)
20 January 2015Statement of capital following an allotment of shares on 8 December 2014
  • GBP 10,000,000
(4 pages)
8 January 2015Annual return made up to 13 December 2014 with a full list of shareholders (5 pages)
8 January 2015Annual return made up to 13 December 2014 with a full list of shareholders (5 pages)
16 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 December 2014Statement of capital on 16 December 2014
  • GBP 1
(4 pages)
16 December 2014Statement of capital on 16 December 2014
  • GBP 1
(4 pages)
16 December 2014Solvency Statement dated 08/12/14 (1 page)
16 December 2014Solvency Statement dated 08/12/14 (1 page)
16 December 2014Statement by Directors (1 page)
16 December 2014Statement by Directors (1 page)
14 July 2014Full accounts made up to 31 December 2013 (13 pages)
14 July 2014Full accounts made up to 31 December 2013 (13 pages)
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 423,991,260
(5 pages)
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 423,991,260
(5 pages)
18 June 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
18 June 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
21 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
26 July 2012Full accounts made up to 31 December 2011 (14 pages)
26 July 2012Full accounts made up to 31 December 2011 (14 pages)
28 December 2011Purchase of own shares. (3 pages)
28 December 2011Purchase of own shares. (3 pages)
21 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
3 November 2011Resolutions
  • RES13 ‐ Approve terms of agreement 18/10/2011
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(6 pages)
3 November 2011Resolutions
  • RES13 ‐ Approve terms of agreement 18/10/2011
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(6 pages)
19 July 2011Full accounts made up to 31 December 2010 (14 pages)
19 July 2011Full accounts made up to 31 December 2010 (14 pages)
5 January 2011Annual return made up to 13 December 2010 (14 pages)
5 January 2011Annual return made up to 13 December 2010 (14 pages)
21 July 2010Full accounts made up to 31 December 2009 (13 pages)
21 July 2010Full accounts made up to 31 December 2009 (13 pages)
24 February 2010Appointment of Mr Greg John Richardson as a director (2 pages)
24 February 2010Appointment of Mr Greg John Richardson as a director (2 pages)
9 February 2010Annual return made up to 13 December 2009 (13 pages)
9 February 2010Annual return made up to 13 December 2009 (13 pages)
14 November 2009Termination of appointment of Stephen Richards as a director (1 page)
14 November 2009Termination of appointment of Stephen Richards as a director (1 page)
5 November 2009Full accounts made up to 31 December 2008 (13 pages)
5 November 2009Full accounts made up to 31 December 2008 (13 pages)
14 January 2009Auditor's resignation (1 page)
14 January 2009Auditor's resignation (1 page)
31 December 2008Auditor's resignation (2 pages)
31 December 2008Auditor's resignation (2 pages)
31 December 2008Section 159 (2 pages)
31 December 2008Section 159 (2 pages)
22 December 2008Return made up to 13/12/08; full list of members (3 pages)
22 December 2008Return made up to 13/12/08; full list of members (3 pages)
2 November 2008Full accounts made up to 31 December 2007 (16 pages)
2 November 2008Full accounts made up to 31 December 2007 (16 pages)
17 December 2007Return made up to 13/12/07; full list of members (2 pages)
17 December 2007Return made up to 13/12/07; full list of members (2 pages)
7 December 2007Full accounts made up to 31 December 2006 (14 pages)
7 December 2007Full accounts made up to 31 December 2006 (14 pages)
28 November 2007£ ic 430306721/181709755 13/11/07 £ sr 248596966@1=248596966 (2 pages)
28 November 2007£ ic 430306721/181709755 13/11/07 £ sr 248596966@1=248596966 (2 pages)
17 October 2007Declaration of shares redemption:auditor's report (4 pages)
17 October 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
17 October 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
17 October 2007Declaration of shares redemption:auditor's report (4 pages)
23 July 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 July 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 March 2007£ ic 641306721/430306721 29/12/06 £ sr 211000000@1=211000000 (2 pages)
6 March 2007£ ic 641306721/430306721 29/12/06 £ sr 211000000@1=211000000 (2 pages)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
13 December 2006Return made up to 13/12/06; full list of members (2 pages)
13 December 2006Return made up to 13/12/06; full list of members (2 pages)
9 December 2006Director resigned (1 page)
9 December 2006Director resigned (1 page)
9 December 2006Director resigned (1 page)
9 December 2006Director resigned (1 page)
5 December 2006Declaration of shares redemption:auditor's report (4 pages)
5 December 2006Declaration of shares redemption:auditor's report (4 pages)
5 December 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
5 December 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
14 December 2005Return made up to 13/12/05; full list of members (3 pages)
14 December 2005Return made up to 13/12/05; full list of members (3 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
12 January 2005Director's particulars changed (1 page)
12 January 2005Director's particulars changed (1 page)
14 December 2004Return made up to 13/12/04; full list of members (3 pages)
14 December 2004Return made up to 13/12/04; full list of members (3 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
19 December 2003Return made up to 13/12/03; full list of members (9 pages)
19 December 2003Return made up to 13/12/03; full list of members (9 pages)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
30 January 2003Full accounts made up to 31 December 2001 (14 pages)
30 January 2003Full accounts made up to 31 December 2001 (14 pages)
18 December 2002Return made up to 13/12/02; full list of members (9 pages)
18 December 2002Return made up to 13/12/02; full list of members (9 pages)
9 July 2002Director resigned (1 page)
9 July 2002Director resigned (1 page)
4 April 2002Director resigned (1 page)
4 April 2002Director resigned (1 page)
2 April 2002Ad 21/03/02--------- £ si 1000000@1=1000000 £ ic 640306721/641306721 (2 pages)
2 April 2002Ad 21/03/02--------- £ si 1000000@1=1000000 £ ic 640306721/641306721 (2 pages)
18 March 2002Company name changed ing baring holdings LIMITED\certificate issued on 18/03/02 (2 pages)
18 March 2002Company name changed ing baring holdings LIMITED\certificate issued on 18/03/02 (2 pages)
12 February 2002Ad 06/02/02--------- £ si 10000000@1=10000000 £ ic 630306721/640306721 (2 pages)
12 February 2002Ad 06/02/02--------- £ si 10000000@1=10000000 £ ic 630306721/640306721 (2 pages)
8 January 2002New director appointed (4 pages)
8 January 2002New director appointed (4 pages)
3 January 2002Ad 24/12/01--------- £ si 32000000@1=32000000 £ ic 598306721/630306721 (2 pages)
3 January 2002Ad 24/12/01--------- £ si 32000000@1=32000000 £ ic 598306721/630306721 (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
17 December 2001Return made up to 13/12/01; full list of members (9 pages)
17 December 2001Return made up to 13/12/01; full list of members (9 pages)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
25 October 2001Ad 18/10/01--------- £ si 25000000@1=25000000 £ ic 573306721/598306721 (2 pages)
25 October 2001Ad 18/10/01--------- £ si 25000000@1=25000000 £ ic 573306721/598306721 (2 pages)
9 August 2001Return made up to 19/12/00; full list of members; amend (8 pages)
9 August 2001Return made up to 19/12/00; full list of members; amend (8 pages)
9 August 2001Director's particulars changed (1 page)
9 August 2001Director's particulars changed (1 page)
7 August 2001New director appointed (3 pages)
7 August 2001New director appointed (3 pages)
7 August 2001New director appointed (3 pages)
7 August 2001New director appointed (3 pages)
7 August 2001New director appointed (3 pages)
7 August 2001New director appointed (3 pages)
7 August 2001New director appointed (3 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (3 pages)
25 July 2001Ad 16/07/01--------- £ si 90000000@1=90000000 £ ic 483306721/573306721 (2 pages)
25 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 July 2001£ nc 500000000/1000000000 16/07/01 (1 page)
25 July 2001£ nc 500000000/1000000000 16/07/01 (1 page)
25 July 2001Ad 16/07/01--------- £ si 90000000@1=90000000 £ ic 483306721/573306721 (2 pages)
13 March 2001New director appointed (3 pages)
13 March 2001New director appointed (3 pages)
29 January 2001Director's particulars changed (1 page)
29 January 2001Director's particulars changed (1 page)
9 January 2001Return made up to 19/12/00; full list of members (7 pages)
9 January 2001Return made up to 19/12/00; full list of members (7 pages)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
9 October 2000Ad 29/09/00--------- £ si 101906720@1=101906720 £ ic 381400001/483306721 (2 pages)
9 October 2000Ad 29/09/00--------- £ si 101906720@1=101906720 £ ic 381400001/483306721 (2 pages)
14 March 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
14 March 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
5 January 2000Return made up to 19/12/99; full list of members (7 pages)
5 January 2000Return made up to 19/12/99; full list of members (7 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
1 November 1999Full accounts made up to 31 December 1998 (14 pages)
1 November 1999Full accounts made up to 31 December 1998 (14 pages)
25 October 1999Director resigned (1 page)
25 October 1999Director resigned (1 page)
31 January 1999Director resigned (1 page)
31 January 1999Director resigned (1 page)
22 January 1999New director appointed (2 pages)
22 January 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
6 January 1999Return made up to 19/12/98; full list of members (11 pages)
6 January 1999Return made up to 19/12/98; full list of members (11 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Secretary resigned (1 page)
11 December 1998Secretary resigned (1 page)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998New director appointed (2 pages)
8 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1998Director resigned (1 page)
19 November 1998Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
12 August 1998Secretary's particulars changed (1 page)
12 August 1998Secretary's particulars changed (1 page)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
15 May 1998Director's particulars changed (1 page)
15 May 1998Director's particulars changed (1 page)
12 February 1998New director appointed (2 pages)
12 February 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998Return made up to 19/12/97; no change of members (10 pages)
13 January 1998Return made up to 19/12/97; no change of members (10 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
31 October 1997Full accounts made up to 31 December 1996 (15 pages)
31 October 1997Full accounts made up to 31 December 1996 (15 pages)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
13 January 1997Return made up to 19/12/96; full list of members (12 pages)
13 January 1997Return made up to 19/12/96; full list of members (12 pages)
14 November 1996Auditor's resignation (1 page)
14 November 1996Auditor's resignation (1 page)
4 November 1996New director appointed (2 pages)
4 November 1996New director appointed (2 pages)
1 November 1996Full accounts made up to 31 December 1995 (16 pages)
1 November 1996Full accounts made up to 31 December 1995 (16 pages)
14 October 1996Director resigned (1 page)
14 October 1996Director resigned (1 page)
24 September 1996Ad 25/04/96--------- £ si 6400000@1=6400000 £ ic 375000001/381400001 (2 pages)
24 September 1996Ad 25/04/96--------- £ si 6400000@1=6400000 £ ic 375000001/381400001 (2 pages)
25 February 1996Memorandum and Articles of Association (17 pages)
25 February 1996Memorandum and Articles of Association (17 pages)
8 February 1996Return made up to 19/12/95; full list of members (12 pages)
8 February 1996Return made up to 19/12/95; full list of members (12 pages)
8 November 1995Director resigned (2 pages)
8 November 1995Director resigned (2 pages)
31 October 1995Secretary resigned (2 pages)
31 October 1995Director resigned (2 pages)
31 October 1995Secretary resigned (2 pages)
31 October 1995Director resigned (2 pages)
23 October 1995Company name changed baring holding company LIMITED\certificate issued on 23/10/95 (2 pages)
23 October 1995Company name changed baring holding company LIMITED\certificate issued on 23/10/95 (2 pages)
16 October 1995New director appointed (4 pages)
16 October 1995New director appointed (4 pages)
28 July 1995Ad 29/06/95--------- £ si 175000000@1=175000000 £ ic 200000001/375000001 (4 pages)
28 July 1995Ad 29/06/95--------- £ si 175000000@1=175000000 £ ic 200000001/375000001 (4 pages)
25 July 1995New director appointed (6 pages)
25 July 1995New director appointed (6 pages)
21 July 1995New director appointed (6 pages)
21 July 1995New director appointed (6 pages)
21 July 1995New director appointed (4 pages)
21 July 1995New director appointed (4 pages)
21 July 1995Registered office changed on 21/07/95 from: 8 bishopgate london EC2N 4BQ (1 page)
21 July 1995New director appointed (4 pages)
21 July 1995New director appointed (6 pages)
21 July 1995New director appointed (4 pages)
21 July 1995New director appointed (6 pages)
21 July 1995Registered office changed on 21/07/95 from: 8 bishopgate london EC2N 4BQ (1 page)
30 May 1995New director appointed (4 pages)
30 May 1995New director appointed (4 pages)
28 April 1995Ad 31/03/95--------- £ si 200000000@1=200000000 £ ic 1/200000001 (4 pages)
28 April 1995Ad 31/03/95--------- £ si 200000000@1=200000000 £ ic 1/200000001 (4 pages)
6 April 1995Secretary resigned;new secretary appointed (2 pages)
6 April 1995Accounting reference date notified as 31/12 (1 page)
6 April 1995Accounting reference date notified as 31/12 (1 page)
6 April 1995Secretary resigned;new secretary appointed (2 pages)
16 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New secretary appointed;new director appointed (2 pages)
16 March 1995£ nc 100/500000000 05/03/95 (1 page)
16 March 1995New director appointed (2 pages)
16 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 March 1995New secretary appointed;new director appointed (2 pages)
16 March 1995£ nc 100/500000000 05/03/95 (1 page)
15 March 1995Company name changed barings holding company LIMITED\certificate issued on 15/03/95 (2 pages)
15 March 1995Company name changed barings holding company LIMITED\certificate issued on 15/03/95 (2 pages)
6 March 1995Company name changed 2006TH single member shelf inves tment company LIMITED\certificate issued on 06/03/95 (4 pages)
6 March 1995Company name changed 2006TH single member shelf inves tment company LIMITED\certificate issued on 06/03/95 (4 pages)
19 December 1994Incorporation (33 pages)
19 December 1994Incorporation (33 pages)