Oxshott
Leatherhead
Surrey
KT22 0TP
Director Name | Mr Adrian Neil Marsh |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 2001(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 29 June 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
Director Name | Jan Hessel Marie Lindenbergh |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 March 1995(2 weeks, 5 days 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 | Leendert Cornelis Grijns |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 March 1995(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 December 1997) |
Role | Banker |
Correspondence Address | 20 Fox Run Lane Greenwich Ct 06831 Usa |
Director Name | Onno Van Den Broek |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 March 1995(2 weeks, 5 days 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 weeks, 5 days 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(3 weeks, 3 days after company formation) |
Appointment Duration | 7 months (resigned 13 October 1995) |
Role | Company Director |
Correspondence Address | 42 Flanchford Road London W12 9ND |
Director Name | Andrew Michael Godfrey Baring |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(7 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 1999) |
Role | Merchant Banker |
Correspondence Address | Ravenscourt House Ravenscourt Park London W6 0TJ |
Director Name | John Clarke Gray |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 1995(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 November 1996) |
Role | Company Director |
Correspondence Address | 805 Ramapo Way Westfild New Jersey 07090 Foreign |
Director Name | Roy Douglas Trevor Johnson |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(7 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 52 Baas Lane Broxbourne Hertfordshire EN10 7EL |
Director Name | Peter Richard Geraghty |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 1995(7 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | Home Green Heath House Road Worplesden Hill Woking Surrey GU22 0QU |
Secretary Name | Tara Penelope Odgers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 1995(8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 December 1997) |
Role | Banker |
Correspondence Address | Flat 7 18 Redcliffe Square London SW10 9JZ |
Director Name | Mr Peter Richard Bennett |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (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(2 years, 11 months 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 | Jeremy David Fletcher Palmer |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(3 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 January 1999) |
Role | Investment Banker |
Correspondence Address | Knowle Hill House Knowl Hill Kingsclere Newbury Berkshire RG20 4NY |
Director Name | John Stewart Reynolds |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(3 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 01 March 1999) |
Role | Global Head Of Research |
Correspondence Address | 30 Jocelyn Road Richmond Surrey TW9 2TH |
Director Name | Alastair Langdon Craig Cameron |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(3 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 01 March 1999) |
Role | Chief Operations Manager |
Correspondence Address | 48 Lowther Road London SW13 9NU |
Director Name | Nicholas Jeffrey Cowan |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 June 2001) |
Role | Global Head Equity Trading |
Correspondence Address | 1 The Belvedere Chelsea Harbour London SW10 0XA |
Director Name | Mr Richard Malpas |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 July 2000) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | Flat 8 2-3 Lyall Street London SW1X 8DW |
Director Name | Mr Malcolm John Le May |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(4 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 December 2000) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Upham House Upham Hampshire SO32 1JH |
Director Name | David Joseph Duffy |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 1999(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 November 2000) |
Role | Global Chief Operating Oficer |
Correspondence Address | 99 Barrowgate Road Chiswick London W4 4QS |
Director Name | David Anthony Robins |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(4 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 December 2000) |
Role | Investment Banker |
Correspondence Address | Fairacre Camden Park Road Chislehurst Kent BR7 5HF |
Director Name | Mark Lowrie Burch |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(4 years after company formation) |
Appointment Duration | 7 months (resigned 30 September 1999) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Polbream House Saints Hill, Penshurst Tonbridge Kent TN11 8EN |
Director Name | Mr Nicholas Roger Gold |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 April 2003) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 14 Northumberland Place London W2 5BS |
Director Name | Russell Julius |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 June 2002) |
Role | Global Head Of Equity Capital |
Correspondence Address | 65 Clifton Hill London NW8 0JN |
Director Name | Mr David Andrew Horton |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(4 years, 9 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 | Philippe Georges Damas |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 December 2000(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 March 2002) |
Role | Chief Executive Officer-Uk Reg |
Correspondence Address | Flat 44e Queensgate South Kensington London SW7 5HR |
Director Name | William Connelly |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 November 2004) |
Role | Merchant Banker |
Correspondence Address | 9 Berkeley Gardens London W8 4AP |
Director Name | Julian Gerard Hugh Briant |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 November 2004) |
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 | 05 June 2001(6 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 October 2001) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Hatcham House High Street Hawkhurst Kent TN18 4PX |
Director Name | Nicholas Jeffrey Cowan |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(7 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 April 2003) |
Role | Global Head Of Equity Markets |
Correspondence Address | Byams House Willesley Tetbury Gloucestershire GL8 8QU Wales |
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, 3 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 | 14 February 1995(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 February 1995(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 February 1995(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | 60 London Wall London EC2M 5TQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2010 | Application to strike the company off the register (3 pages) |
5 March 2010 | Application to strike the company off the register (3 pages) |
2 March 2010 | Annual return made up to 14 February 2010 Statement of capital on 2010-03-02
|
2 March 2010 | Annual return made up to 14 February 2010 Statement of capital on 2010-03-02
|
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) |
12 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
12 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
17 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
11 December 2008 | Section 519 (2 pages) |
11 December 2008 | Section 519 (2 pages) |
21 November 2008 | Auditor's resignation (2 pages) |
21 November 2008 | Auditor's resignation (2 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 October 2008 | Accounts made up to 31 December 2007 (13 pages) |
15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (12 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
6 March 2007 | £ sr 7818924@1 29/12/06 (2 pages) |
6 March 2007 | £ sr 7818924@1 29/12/06 (2 pages) |
22 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
22 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
5 December 2006 | Resolutions
|
5 December 2006 | Resolutions
|
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 September 2006 | Accounts made up to 31 December 2005 (12 pages) |
5 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
2 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
1 March 2006 | £ ic 447123704/441924872 30/12/05 £ sr 5198832@1=5198832 (1 page) |
1 March 2006 | £ ic 447123704/441924872 30/12/05 £ sr 5198832@1=5198832 (1 page) |
8 December 2005 | Declaration of shares redemption:auditor's report (4 pages) |
8 December 2005 | Declaration of shares redemption:auditor's report (4 pages) |
5 October 2005 | Accounts made up to 31 December 2004 (12 pages) |
5 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 April 2005 | Company name changed ing barings LIMITED\certificate issued on 13/04/05 (2 pages) |
13 April 2005 | Company name changed ing barings LIMITED\certificate issued on 13/04/05 (2 pages) |
14 February 2005 | Return made up to 14/02/05; full list of members
|
14 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
2 December 2004 | Resolutions
|
2 December 2004 | Declaration of shares redemption:auditor's report (4 pages) |
2 December 2004 | Resolutions
|
2 December 2004 | Declaration of shares redemption:auditor's report (4 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
29 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
29 September 2004 | Accounts made up to 31 December 2003 (14 pages) |
28 February 2004 | £ sr 52670611@1 31/12/03 (1 page) |
28 February 2004 | £ sr 52670611@1 31/12/03 (1 page) |
20 February 2004 | Return made up to 14/02/04; full list of members (8 pages) |
20 February 2004 | Return made up to 14/02/04; full list of members (8 pages) |
24 November 2003 | Resolutions
|
24 November 2003 | Resolutions
|
24 November 2003 | Declaration of shares redemption:auditor's report (4 pages) |
24 November 2003 | Declaration of shares redemption:auditor's report (4 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
17 June 2003 | Full accounts made up to 31 December 2002 (19 pages) |
17 June 2003 | Accounts made up to 31 December 2002 (19 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) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
21 February 2003 | Return made up to 14/02/03; full list of members (9 pages) |
21 February 2003 | Return made up to 14/02/03; full list of members (9 pages) |
29 October 2002 | Accounts made up to 31 December 2001 (19 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (3 pages) |
1 May 2002 | New director appointed (3 pages) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Director resigned (1 page) |
19 March 2002 | New director appointed (3 pages) |
19 March 2002 | New director appointed (3 pages) |
21 February 2002 | Return made up to 14/02/02; full list of members (8 pages) |
21 February 2002 | Return made up to 14/02/02; full list of members
|
12 February 2002 | Ad 06/02/02--------- £ si 10000000@1=10000000 £ ic 502000002/512000002 (2 pages) |
12 February 2002 | Ad 06/02/02--------- £ si 10000000@1=10000000 £ ic 502000002/512000002 (2 pages) |
8 January 2002 | New director appointed (4 pages) |
8 January 2002 | New director appointed (4 pages) |
3 January 2002 | £ nc 500000000/1000000000 24/12/01 (1 page) |
3 January 2002 | Ad 24/12/01--------- £ si 28000000@1=28000000 £ ic 474000002/502000002 (2 pages) |
3 January 2002 | Resolutions
|
3 January 2002 | Resolutions
|
3 January 2002 | Ad 24/12/01--------- £ si 28000000@1=28000000 £ ic 474000002/502000002 (2 pages) |
3 January 2002 | £ nc 500000000/1000000000 24/12/01 (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Ad 27/02/01--------- £ si 50000000@1=50000000 £ ic 424000002/474000002 (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Ad 27/02/01--------- £ si 50000000@1=50000000 £ ic 424000002/474000002 (2 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (18 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
25 October 2001 | Ad 18/10/01--------- £ si 25000000@1=25000000 £ ic 399000002/424000002 (2 pages) |
25 October 2001 | Ad 18/10/01--------- £ si 25000000@1=25000000 £ ic 399000002/424000002 (2 pages) |
9 August 2001 | Director's particulars changed (1 page) |
9 August 2001 | Director's particulars changed (1 page) |
25 July 2001 | Ad 16/07/01--------- £ si 25000000@1=25000000 £ ic 374000002/399000002 (2 pages) |
25 July 2001 | Ad 16/07/01--------- £ si 25000000@1=25000000 £ ic 374000002/399000002 (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (2 pages) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Director resigned (1 page) |
8 March 2001 | Particulars of mortgage/charge (10 pages) |
8 March 2001 | Particulars of mortgage/charge (10 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | Return made up to 14/02/01; full list of members (8 pages) |
27 February 2001 | Return made up to 14/02/01; full list of members (8 pages) |
27 February 2001 | New director appointed (2 pages) |
24 January 2001 | Ad 19/01/01--------- £ si 15000000@1=15000000 £ ic 359000002/374000002 (2 pages) |
24 January 2001 | Ad 19/01/01--------- £ si 15000000@1=15000000 £ ic 359000002/374000002 (2 pages) |
21 January 2001 | New director appointed (3 pages) |
21 January 2001 | New director appointed (3 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 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) |
20 November 2000 | Ad 15/11/00--------- £ si 25000000@1=25000000 £ ic 334000002/359000002 (2 pages) |
20 November 2000 | Ad 15/11/00--------- £ si 25000000@1=25000000 £ ic 334000002/359000002 (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
31 October 2000 | Accounts made up to 31 December 1999 (18 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
9 October 2000 | Ad 20/09/00--------- £ si 10000000@1=10000000 £ ic 324000002/334000002 (2 pages) |
9 October 2000 | Ad 20/09/00--------- £ si 10000000@1=10000000 £ ic 324000002/334000002 (2 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
17 July 2000 | Ad 11/07/00--------- £ si 25000000@1=25000000 £ ic 299000002/324000002 (2 pages) |
17 July 2000 | Ad 11/07/00--------- £ si 25000000@1=25000000 £ ic 299000002/324000002 (2 pages) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
14 March 2000 | Resolutions
|
14 March 2000 | Resolutions
|
8 March 2000 | Return made up to 14/02/00; full list of members (9 pages) |
8 March 2000 | Return made up to 14/02/00; full list of members (9 pages) |
10 January 2000 | Ad 21/12/99--------- £ si 32000000@1=32000000 £ ic 267000002/299000002 (2 pages) |
10 January 2000 | Ad 21/12/99--------- £ si 32000000@1=32000000 £ ic 267000002/299000002 (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
19 October 1999 | Accounts made up to 31 December 1998 (18 pages) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | New director appointed (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Ad 01/03/99--------- £ si 25000000@1=25000000 £ ic 242000002/267000002 (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Memorandum and Articles of Association (22 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Memorandum and Articles of Association (22 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Ad 01/03/99--------- £ si 25000000@1=25000000 £ ic 242000002/267000002 (2 pages) |
11 March 1999 | Return made up to 14/02/99; full list of members (8 pages) |
11 March 1999 | Return made up to 14/02/99; full list of members (8 pages) |
15 February 1999 | Company name changed ing baring securities LIMITED\certificate issued on 15/02/99 (2 pages) |
15 February 1999 | Company name changed ing baring securities LIMITED\certificate issued on 15/02/99 (2 pages) |
6 February 1999 | Ad 22/01/99--------- £ si 27000000@1=27000000 £ ic 215000002/242000002 (2 pages) |
6 February 1999 | Ad 22/01/99--------- £ si 27000000@1=27000000 £ ic 215000002/242000002 (2 pages) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | Director resigned (1 page) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
2 November 1998 | Accounts made up to 31 December 1997 (18 pages) |
13 October 1998 | Ad 30/09/98--------- £ si 20000000@1=20000000 £ ic 195000002/215000002 (2 pages) |
13 October 1998 | Ad 30/09/98--------- £ si 20000000@1=20000000 £ ic 195000002/215000002 (2 pages) |
9 September 1998 | Director resigned (1 page) |
9 September 1998 | Director resigned (1 page) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
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) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Director resigned (1 page) |
6 April 1998 | Resolutions
|
6 April 1998 | Resolutions
|
11 March 1998 | Return made up to 14/02/98; no change of members (9 pages) |
11 March 1998 | Return made up to 14/02/98; no change of members (9 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
12 December 1997 | New director appointed (1 page) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | New director appointed (1 page) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
26 October 1997 | Accounts made up to 31 December 1996 (18 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
14 March 1997 | Return made up to 14/02/97; full list of members (10 pages) |
14 March 1997 | Return made up to 14/02/97; full list of members (10 pages) |
14 March 1997 | Director's particulars changed (1 page) |
14 March 1997 | Director's particulars changed (1 page) |
20 December 1996 | Secretary's particulars changed (1 page) |
20 December 1996 | Secretary's particulars changed (1 page) |
2 December 1996 | Director resigned (1 page) |
2 December 1996 | Director resigned (1 page) |
4 November 1996 | Auditor's resignation (1 page) |
4 November 1996 | Auditor's resignation (1 page) |
1 November 1996 | Accounts made up to 31 December 1995 (21 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (21 pages) |
30 October 1996 | Particulars of mortgage/charge (3 pages) |
30 October 1996 | Particulars of mortgage/charge (3 pages) |
30 October 1996 | Particulars of mortgage/charge (3 pages) |
30 October 1996 | Particulars of mortgage/charge (3 pages) |
30 October 1996 | Particulars of mortgage/charge (3 pages) |
30 October 1996 | Particulars of mortgage/charge (3 pages) |
23 February 1996 | Return made up to 14/02/96; full list of members (9 pages) |
23 February 1996 | Return made up to 14/02/96; full list of members
|
19 February 1996 | Memorandum and Articles of Association (22 pages) |
19 February 1996 | Resolutions
|
19 February 1996 | Resolutions
|
19 February 1996 | Memorandum and Articles of Association (22 pages) |
2 February 1996 | New director appointed (3 pages) |
16 January 1996 | Auditor's resignation (1 page) |
16 January 1996 | Auditor's resignation (1 page) |
20 December 1995 | New secretary appointed (4 pages) |
19 December 1995 | New director appointed (2 pages) |
19 December 1995 | Secretary resigned (4 pages) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | Secretary resigned (2 pages) |
4 December 1995 | Ad 30/11/95--------- £ si 50000000@1=50000000 £ ic 145000002/195000002 (2 pages) |
4 December 1995 | Ad 30/11/95--------- £ si 50000000@1=50000000 £ ic 145000002/195000002 (4 pages) |
20 November 1995 | Director resigned (1 page) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Secretary resigned (1 page) |
20 November 1995 | Secretary resigned (2 pages) |
10 November 1995 | Company name changed baring securities international LIMITED\certificate issued on 13/11/95 (2 pages) |
10 November 1995 | Company name changed baring securities international LIMITED\certificate issued on 13/11/95 (4 pages) |
19 October 1995 | Secretary resigned (1 page) |
19 October 1995 | Director resigned (2 pages) |
19 October 1995 | Director resigned (1 page) |
19 October 1995 | Secretary resigned (2 pages) |
19 October 1995 | Director resigned (2 pages) |
19 October 1995 | Director resigned (1 page) |
28 June 1995 | Ad 26/05/95--------- £ si 125000000@1=125000000 £ ic 20000002/145000002 (2 pages) |
28 June 1995 | Ad 26/05/95--------- £ si 125000000@1=125000000 £ ic 20000002/145000002 (4 pages) |
22 June 1995 | Company name changed barings securities international LIMITED\certificate issued on 23/06/95 (2 pages) |
22 June 1995 | Company name changed barings securities international LIMITED\certificate issued on 23/06/95 (4 pages) |
28 April 1995 | Ad 05/04/95--------- £ si 20000000@1=20000000 £ ic 2/20000002 (4 pages) |
28 April 1995 | Ad 05/04/95--------- £ si 20000000@1=20000000 £ ic 2/20000002 (2 pages) |
26 April 1995 | Particulars of mortgage/charge (8 pages) |
26 April 1995 | Particulars of mortgage/charge (7 pages) |
6 April 1995 | Accounting reference date notified as 31/12 (1 page) |
6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 April 1995 | Accounting reference date notified as 31/12 (1 page) |
28 March 1995 | Particulars of mortgage/charge (9 pages) |
28 March 1995 | Particulars of mortgage/charge (12 pages) |
28 March 1995 | Particulars of mortgage/charge (9 pages) |
28 March 1995 | Particulars of mortgage/charge (12 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | New secretary appointed;new director appointed (2 pages) |
16 March 1995 | Nc inc already adjusted 05/03/95 (1 page) |
16 March 1995 | Nc inc already adjusted 05/03/95 (1 page) |
16 March 1995 | New director appointed (2 pages) |
11 March 1995 | Particulars of mortgage/charge (10 pages) |
11 March 1995 | Particulars of mortgage/charge (20 pages) |
10 March 1995 | Memorandum and Articles of Association (44 pages) |
10 March 1995 | Resolutions
|
10 March 1995 | Memorandum and Articles of Association (22 pages) |
6 March 1995 | Company name changed 841ST shelf trading company limi ted\certificate issued on 06/03/95 (2 pages) |
6 March 1995 | Company name changed 841ST shelf trading company limi ted\certificate issued on 06/03/95 (2 pages) |
14 February 1995 | Incorporation (26 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |