BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS

Key Data

Status

Dissolved

Company No.

01957768

Incorporation date

12/11/1985

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1985)

14/11/2023

Final Gazette dissolved via voluntary strike-off

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29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2023

Termination of appointment of Julian Timothy Swayne as a director on 2023-08-23

View PDF (1 pages)

18/08/2023

Application to strike the company off the register

View PDF (3 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

13/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

17/03/2023

Notification of Barings Europe Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

17/03/2023

Cessation of Baring Asset Management Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

09/01/2023

Notification of Barings Europe Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

09/01/2023

Cessation of Baring Asset Management Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

09/01/2023

Notification of Baring Asset Management Limited as a person with significant control on 2019-04-24

View PDF (2 pages)

09/01/2023

Cessation of Barings Europe Limited as a person with significant control on 2023-01-09

View PDF (1 pages)

22/04/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

22/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

22/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

07/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

04/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

10/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

23/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

01/11/2019

Termination of appointment of Paul John Thompson as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Appointment of Mr Sheldon M Francis as a director on 2019-10-31

View PDF (2 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

22/03/2019

Director's details changed for Baring Asset Management Limited on 2018-10-15

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

21/03/2019

Secretary's details changed for Baring Investment Services Limited on 2018-10-15

View PDF (1 pages)

13/03/2019

Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF

View PDF (1 pages)

13/03/2019

Register inspection address has been changed to 20 Old Bailey London EC4M 7BF

View PDF (1 pages)

15/10/2018

Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 Old Bailey London EC4M 7BF on 2018-10-15

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of Oliver Burgel as a director on 2017-10-06

View PDF (1 pages)

06/10/2017

Appointment of Mr Paul John Thompson as a director on 2017-10-05

View PDF (2 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

22/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

28/11/2016

Termination of appointment of John Dominic Burns as a director on 2016-11-25

View PDF (1 pages)

22/11/2016

Resolutions

View PDF (36 pages)

01/11/2016

Appointment of Mr Oliver Burgel as a director on 2016-10-28

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

22/03/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

05/09/2014

Miscellaneous

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

10/03/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

14/03/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/10/2011

Termination of appointment of John Misselbrook as a director

View PDF (1 pages)

31/10/2011

Appointment of Mr John Dominic Burns as a director

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/04/2010

Director's details changed for Mr John Misselbrook on 2010-03-25

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Baring Asset Management Limited on 2010-03-26

View PDF (1 pages)

29/03/2010

Secretary's details changed for Baring Investment Services Limited on 2010-03-23

View PDF (1 pages)

17/10/2009

Appointment of Julian Timothy Swayne as a director

View PDF (3 pages)

17/10/2009

Appointment of John Misselbrook as a director

View PDF (3 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

31/01/2008

Miscellaneous

View PDF (1 pages)

03/01/2008

Resolutions

View PDF (4 pages)

03/12/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

03/12/2007

Re-registration of Memorandum and Articles

View PDF (17 pages)

03/12/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

03/12/2007

Members' assent for rereg from LTD to UNLTD

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03/12/2007

Application for reregistration from LTD to UNLTD

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03/12/2007

Resolutions

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03/12/2007

Resolutions

View PDF (4 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/04/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/03/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/04/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/04/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/04/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/04/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/03/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/04/1998

Return made up to 12/03/98; full list of members

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03/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/04/1997

Return made up to 12/03/97; full list of members

View PDF (5 pages)

26/01/1997

Ad 31/12/96--------- £ si 2451815@1=2451815 £ ic 25150000/27601815

View PDF (2 pages)

23/12/1996

Auditor's resignation

View PDF (2 pages)

18/04/1996

Ad 04/04/96--------- £ si 1339471@1=1339471 £ ic 23810529/25150000

View PDF (2 pages)

18/04/1996

£ nc 25000000/30000000 04/04/96

View PDF (1 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/03/1996

Return made up to 12/03/96; change of members

View PDF (6 pages)

09/01/1996

Ad 28/12/95--------- £ si 4000000@1=4000000 £ ic 19810529/23810529

View PDF (3 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

13/10/1995

Ad 29/09/95--------- £ si 1500000@1=1500000 £ ic 18310529/19810529

View PDF (4 pages)

04/10/1995

Ad 15/09/95--------- £ si 1938600@1=1938600 £ ic 16371929/18310529

View PDF (4 pages)

12/07/1995

Ad 23/06/95--------- £ si 3000000@1=3000000 £ ic 13371929/16371929

View PDF (4 pages)

10/07/1995

Resolutions

View PDF (1 pages)

10/07/1995

£ nc 14500000/25000000 23/06/95

View PDF (1 pages)

07/04/1995

Return made up to 12/03/95; change of members

View PDF (12 pages)

31/01/1995

Ad 29/12/94--------- £ si 639795@1=639795 £ ic 12732134/13371929

View PDF (2 pages)

16/01/1995

Ad 29/12/94--------- £ si 639395@1=639395 £ ic 12732134/13371529

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

New secretary appointed

View PDF (2 pages)

14/11/1994

Secretary resigned

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06/09/1994

Ad 15/08/94--------- £ si 43436@1=43436 £ ic 12688698/12732134

View PDF (2 pages)

13/06/1994

Ad 01/06/94--------- £ si 11363498@1=11363498 £ ic 1325200/12688698

View PDF (2 pages)

13/06/1994

£ nc 3000000/14500000 01/06/94

View PDF (1 pages)

13/06/1994

Resolutions

View PDF (2 pages)

13/06/1994

Director resigned

View PDF (2 pages)

13/06/1994

Director resigned

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13/06/1994

New director appointed

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24/03/1994

Return made up to 12/03/94; full list of members

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17/03/1994

Full accounts made up to 1993-12-31

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12/12/1993

Director resigned

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14/04/1993

Full accounts made up to 1992-12-31

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14/04/1993

Return made up to 12/03/93; full list of members

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10/02/1993

New secretary appointed

View PDF (2 pages)

08/02/1993

Secretary resigned

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05/01/1993

Ad 11/12/92--------- £ si 125000@1=125000 £ ic 1200200/1325200

View PDF (2 pages)

15/06/1992

Full accounts made up to 1991-12-31

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18/03/1992

Return made up to 12/03/92; no change of members

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27/07/1991

Full accounts made up to 1990-12-31

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16/04/1991

Return made up to 13/03/91; no change of members

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16/04/1991

Registered office changed on 16/04/91 from: 8 bishopsgate london EC2N 4BQ

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27/03/1991

Director resigned

View PDF (2 pages)

27/03/1991

Director resigned

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27/03/1991

New director appointed

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27/03/1991

New director appointed

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27/03/1991

New director appointed

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21/11/1990

Resolutions

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28/09/1990

Full accounts made up to 1989-12-31

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18/07/1990

Secretary resigned

View PDF (1 pages)

18/07/1990

New secretary appointed

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03/07/1990

Return made up to 26/03/90; full list of members

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14/07/1989

Wd 13/07/89 ad 26/05/89--------- £ si 1200000@1=1200000 £ ic 200/1200200

View PDF (2 pages)

14/07/1989

Resolutions

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14/07/1989

Resolutions

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14/07/1989

£ nc 200/3000000

View PDF (1 pages)

20/06/1989

Return made up to 04/04/89; full list of members

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13/06/1989

Full accounts made up to 1988-12-31

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27/05/1988

Full accounts made up to 1987-12-31

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27/05/1988

Return made up to 20/04/88; full list of members

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01/10/1987

Full accounts made up to 1986-12-31

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15/06/1987

Return made up to 25/05/87; full list of members

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22/01/1987

Increase in nominal capital

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01/01/1987

A selection of documents registered before 1 January 1987

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01/03/1986

Allotment of shares

View PDF (2 pages)

08/01/1986

Miscellaneous

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08/01/1986

Amount paid nil/part paid shares

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12/11/1985

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swayne, Julian Timothy	Director	06/10/2009 - 23/08/2023	23
Misselbrook, John	Director	06/10/2009 - 27/10/2011	21
Jones, Arthur Philip Warriner	Secretary	30/01/1993 - 03/11/1994	18
Burgel, Oliver	Director	27/10/2016 - 05/10/2017	14
Francis, Sheldon M.	Director	30/10/2019 - Present	9

Persons with Significant Control

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Description

About BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS

BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS is an(a) Dissolved company incorporated on 12/11/1985 with the registered office located at 20 Old Bailey, London EC4M 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS?

BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS is currently Dissolved. It was registered on 12/11/1985 and dissolved on 14/11/2023.

Where is BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS located?

BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS is registered at 20 Old Bailey, London EC4M 7BF.

What does BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS do?

BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.