BARINGS GLOBAL ADVISERS LIMITED

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BARINGS GLOBAL ADVISERS LIMITED

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Key Data

Status

Dissolved

Company No.

07622519

Incorporation date

05/05/2011

Size

Full

Contacts

Registered address

Registered address

20 Old Bailey, London EC4M 7BFCopy
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Latest events (Record since 05/05/2011)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon23/08/2022
First Gazette notice for voluntary strike-off
dot icon15/08/2022
Application to strike the company off the register
dot icon03/08/2022
Statement by Directors
dot icon03/08/2022
Statement of capital on 2022-08-03
dot icon03/08/2022
Solvency Statement dated 26/07/22
dot icon03/08/2022
Resolutions
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with no updates
dot icon22/04/2022
Full accounts made up to 2021-12-31
dot icon07/07/2021
Confirmation statement made on 2021-07-06 with no updates
dot icon10/05/2021
Full accounts made up to 2020-12-31
dot icon20/07/2020
Full accounts made up to 2019-12-31
dot icon06/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon01/11/2019
Termination of appointment of Paul John Thompson as a director on 2019-10-31
dot icon09/10/2019
Secretary's details changed for Mr Christopher Defrancis on 2018-10-15
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon30/06/2019
Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF
dot icon30/06/2019
Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF
dot icon21/06/2019
Confirmation statement made on 2019-06-21 with updates
dot icon20/06/2019
Full accounts made up to 2018-12-31
dot icon15/10/2018
Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 2018-10-15
dot icon17/08/2018
Full accounts made up to 2017-12-31
dot icon06/07/2018
Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY
dot icon05/07/2018
Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY
dot icon05/07/2018
Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY
dot icon27/06/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon11/04/2018
Notification of Baring Asset Management Limited as a person with significant control on 2017-12-29
dot icon11/04/2018
Cessation of Barings (U.K.) Limited as a person with significant control on 2017-12-31
dot icon16/10/2017
Termination of appointment of Oliver Burgel as a director on 2017-10-03
dot icon13/09/2017
Full accounts made up to 2016-12-31
dot icon12/09/2017
Appointment of Mr Julian Timothy Swayne as a director on 2017-09-08
dot icon21/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon18/05/2017
Appointment of Mr Paul Thompson as a director on 2017-04-07
dot icon17/05/2017
Termination of appointment of Russell Daniel Morrison as a director on 2017-05-01
dot icon12/09/2016
Resolutions
dot icon21/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon23/05/2016
Full accounts made up to 2015-12-31
dot icon02/10/2015
Full accounts made up to 2014-12-31
dot icon09/09/2015
Appointment of Mr Patrick Hoefling as a director on 2015-08-12
dot icon07/07/2015
Appointment of Mr Russell Daniel Morrison as a director on 2015-07-03
dot icon23/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon21/04/2015
Termination of appointment of Thomas Finke as a director on 2015-04-16
dot icon15/04/2015
Termination of appointment of Bernadette Clegg as a director on 2015-04-15
dot icon27/11/2014
Director's details changed for Mr Sheldon Francis on 2014-11-27
dot icon27/11/2014
Director's details changed for Mr Sheldon Francis on 2014-11-27
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon23/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon04/02/2014
Auditor's resignation
dot icon03/02/2014
Miscellaneous
dot icon09/10/2013
Full accounts made up to 2012-12-31
dot icon26/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon26/10/2012
Full accounts made up to 2011-12-31
dot icon22/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon09/02/2012
Appointment of Mr Thomas Finke as a director
dot icon25/01/2012
Appointment of Mr Oliver Burgel as a director
dot icon25/01/2012
Termination of appointment of John Hazelton as a director
dot icon24/10/2011
Statement of capital following an allotment of shares on 2011-10-19
dot icon22/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon24/05/2011
Appointment of Mr John Hazelton as a director
dot icon24/05/2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
dot icon24/05/2011
Appointment of Mrs Bernadette Clegg as a director
dot icon24/05/2011
Appointment of Mr Sheldon Francis as a director
dot icon24/05/2011
Termination of appointment of Travers Smith Secretaries Limited as a director
dot icon24/05/2011
Termination of appointment of Travers Smith Limited as a director
dot icon24/05/2011
Termination of appointment of Ruth Bracken as a director
dot icon24/05/2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
dot icon24/05/2011
Appointment of Mr Christopher Defrancis as a secretary
dot icon23/05/2011
Memorandum and Articles of Association
dot icon23/05/2011
Resolutions
dot icon18/05/2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2011-05-18
dot icon17/05/2011
Certificate of change of name
dot icon17/05/2011
Current accounting period shortened from 2012-05-31 to 2011-12-31
dot icon05/05/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
05/05/2011 - 17/05/2011
737
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
05/05/2011 - 17/05/2011
737
TRAVERS SMITH LIMITED
Corporate Director
05/05/2011 - 17/05/2011
370
Swayne, Julian Timothy
Director
08/09/2017 - Present
23
Bracken, Ruth
Director
05/05/2011 - 17/05/2011
275

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARINGS GLOBAL ADVISERS LIMITED

BARINGS GLOBAL ADVISERS LIMITED is an(a) Dissolved company incorporated on 05/05/2011 with the registered office located at 20 Old Bailey, London EC4M 7BF. There are currently 4 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 BARINGS GLOBAL ADVISERS LIMITED?

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BARINGS GLOBAL ADVISERS LIMITED is currently Dissolved. It was registered on 05/05/2011 and dissolved on 13/12/2022.

Where is BARINGS GLOBAL ADVISERS LIMITED located?

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BARINGS GLOBAL ADVISERS LIMITED is registered at 20 Old Bailey, London EC4M 7BF.

What does BARINGS GLOBAL ADVISERS LIMITED do?

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BARINGS GLOBAL ADVISERS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BARINGS GLOBAL ADVISERS LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.