Ing Intermediate Holdings Limited

Company Name	Ing Intermediate Holdings Limited
Directors	Adrian Neil Marsh and Greg John Richardson
Company Status	Active
Company Number	03002705
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Current
Appointed	02 December 1998(3 years, 11 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 December 2001(7 years after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr Greg John Richardson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2010(15 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Uk Head Of Internal Control, Regulatory Reporting
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Jan Hessel Marie Lindenbergh
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1997)
Role	Banker
Correspondence Address	Burg Den Texlaan 17 211 Cb Aerdenhout Ps0257292 Foreign

Director Name	Lane Cornelis Grijns
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1997)
Role	Banker
Correspondence Address	20 Fox Run Lane Greenwich Ct06831

Director Name	Onno Van Den Broek
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1997)
Role	Banker
Correspondence Address	5a Observatory Gardens Kensington London W8 7HY

Secretary Name	Onno Van Den Broek
Nationality	Dutch
Status	Resigned
Appointed	05 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 days (resigned 10 March 1995)
Role	Banker
Correspondence Address	5a Observatory Gardens Kensington London W8 7HY

Secretary Name	James Roger Peers
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	42a Caithness Road London W14 0JD

Director Name	Mr Cornelis Maas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 1996)
Role	Bankew
Country of Residence	Netherlands
Correspondence Address	Soestdijkseweg Noord 426 3723 Hm Biltohoven The Netherlands

Director Name	John Derrick Bolsover
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 1997)
Role	Investment Director
Correspondence Address	Flat 7 40 Hyde Park Gate London SW7 5DT

Director Name	Mr Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2002)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8b Harley Gardens London SW10 9SW

Director Name	Charles Leonard Anthony Irby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1997)
Role	Merchant Banker
Country of Residence	London
Correspondence Address	125 Blenheim Crescent London W11 2EQ

Director Name	Sir William Sinclair Ryrie
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 June 1998)
Role	Banker
Correspondence Address	Hawkwood Hawkwood Lane Chislehurst Kent BR7 5PW

Director Name	John Ashton Dare
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1997)
Role	Merchant Banker
Correspondence Address	17 Royal Avenue London SW3 4QE

Director Name	Andrew Michael Godfrey Baring
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 1999)
Role	Merchant Banker
Correspondence Address	Ravenscourt House Ravenscourt Park London W6 0TJ

Director Name	Mr Marnius Minderhoud
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 September 1996(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 12 October 1998)
Role	Member Exec Board Ing Group
Correspondence Address	Langeweg 72 2371 Ej Roelofarendsveen The Netherlands Foreign

Director Name	Peter Foy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Merchant Banker
Correspondence Address	5 Belvedere Drive Wimbledon Village London SW19 7BX

Director Name	Hanso Henricus Idzerda
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1997(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 October 1998)
Role	Banker
Correspondence Address	Heuvellaan 20 1406 Kv Bussum 1406 Kv

Director Name	Mr Peter Richard Bennett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 October 1998)
Role	Banker
Country of Residence	England
Correspondence Address	The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	Arjun Kumar Mathrani
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1998(3 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 June 1998)
Role	Banker
Correspondence Address	Flat 9d Thorney Court Palace Gate London W8

Director Name	David Joseph Duffy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2000)
Role	Global Chief Operating Officer
Correspondence Address	99 Barrowgate Road Chiswick London W4 4QS

Director Name	David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 December 2000)
Role	Investment Banker
Correspondence Address	Fairacre Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Jeremy David Fletcher Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 January 1999)
Role	Investment Banker
Correspondence Address	Knowle Hill House Knowl Hill Kingsclere Newbury Berkshire RG20 4NY

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 December 2000)
Role	Banker
Country of Residence	England
Correspondence Address	Upham House Upham Hampshire SO32 1JH

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2003)
Role	Head Of Finance-London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Mark Douglas Irving Burrows
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 February 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	5 Trahlee Road Bellvue Hill Nsw 2024 New South Wales Australia

Director Name	Philippe Georges Damas
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 March 2001(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 March 2002)
Role	Chief Executive Officer-Uk Reg
Correspondence Address	Flat 44e Queensgate South Kensington London SW7 5HR

Director Name	Russell Julius
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 2002)
Role	Global Head Of Equity Capital
Correspondence Address	65 Clifton Hill London NW8 0JN

Director Name	Julian Gerard Hugh Briant
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2006)
Role	Investment Banker
Correspondence Address	Little Tylers 26 Sandown Road Esher Surrey KT10 9TU

Director Name	Mr Robert John Benton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(6 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 October 2001)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hatcham House High Street Hawkhurst Kent TN18 4PX

Director Name	Mr Nicholas Roger Gold
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 2006)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	14 Northumberland Place London W2 5BS

Director Name	William Connelly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2006)
Role	Merchant Banker
Correspondence Address	10 Groot Haesebroekseweg 10 2243 Eb Wassenaar The Netherlands

Director Name	Mr Stephen Graham Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Kyrle Road London SW11 6BB

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	ingwholesalebanking.com

Location

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

Shareholders

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

Financials

Year	2014
Net Worth	£9,615,247
Cash	£4,583,496

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

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

Ing Intermediate Holdings Limited

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