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BARING INTERNATIONAL INVESTMENT LIMITED - 20 Old Bailey, London, EC4M 7BF, United Kingdom
Company Information
- Company registration number
- 01426546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Old Bailey
- London
- EC4M 7BF
- United Kingdom 20 Old Bailey, London, EC4M 7BF, United Kingdom UK
Management
- Managing Directors
- DINERMAN, Jill
- SUTHERLAND, Alexander Campbell
- HORNE, Martin
- KEMP, Katherine
- PARKER, Nicole
- Company secretaries
- WILLIAMS, Rhian
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-07
- Age Of Company 1979-06-07 44 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Baring Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROVEMOTT LIMITED
- Legal Entity Identifier (LEI)
- 213800IVBMSKINS3PP05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
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BARING INTERNATIONAL INVESTMENT LIMITED Company Description
- BARING INTERNATIONAL INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01426546. Its current trading status is "live". It was registered 1979-06-07. It was previously called ROVEMOTT LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at 20 Old Bailey .
Get BARING INTERNATIONAL INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baring International Investment Limited - 20 Old Bailey, London, EC4M 7BF, United Kingdom
- 1979-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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accounts-with-accounts-type-full (2023-07-13) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-05-10) - AP03
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-full (2022-04-22) - AA
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termination-secretary-company-with-name-termination-date (2022-05-10) - TM02
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
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accounts-with-accounts-type-full (2021-05-10) - AA
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second-filing-of-director-appointment-with-name (2021-09-16) - RP04AP01
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appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-03-14) - AD03
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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change-corporate-secretary-company-with-change-date (2019-03-21) - CH04
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change-sail-address-company-with-new-address (2019-03-13) - AD02
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accounts-with-accounts-type-full (2019-06-21) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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resolution (2016-11-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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accounts-with-accounts-type-full (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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miscellaneous (2014-09-05) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-10) - AP01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-full (2012-03-14) - AA
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termination-director-company-with-name (2012-09-18) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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termination-director-company-with-name (2011-03-21) - TM01
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accounts-with-accounts-type-full (2011-03-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-full (2010-04-28) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-26) - CH04
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appoint-person-director-company-with-name (2010-02-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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legacy (2009-09-17) - 288b
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-04-09) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-09) - 288a
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 363s
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-10-02) - 288b
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legacy (2007-11-30) - 288b
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legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-19) - 288a
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legacy (2004-03-03) - 288b
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-06-07) - 288b
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legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-07-17) - 288b
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legacy (2002-05-14) - 288a
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legacy (2002-04-25) - 288b
-
legacy (2002-04-09) - 363s
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legacy (2002-01-04) - 288b
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legacy (2002-01-04) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-10) - AA
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legacy (2001-04-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-31) - 363s
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legacy (2000-03-31) - 123
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-09-05) - 288a
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legacy (2000-05-18) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-07-20) - 288c
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legacy (1999-05-11) - 363a
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legacy (1999-04-23) - 288c
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legacy (1999-01-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-22) - 288c
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legacy (1998-12-23) - 288b
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-06-25) - 288c
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legacy (1998-04-23) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-13) - 288b
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legacy (1997-06-05) - 288b
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legacy (1997-06-05) - 288a
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accounts-with-accounts-type-full (1997-05-03) - AA
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legacy (1997-04-01) - 363a
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legacy (1997-06-13) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-28) - 363x
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legacy (1996-01-09) - 88(2)R
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auditors-resignation-company (1996-12-23) - AUD
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accounts-with-accounts-type-full (1996-04-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-20) - AA
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legacy (1995-04-07) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-15) - 288
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accounts-with-accounts-type-full (1994-03-18) - AA
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legacy (1994-03-24) - 363x
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legacy (1994-08-12) - 288
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resolution (1994-06-15) - RESOLUTIONS
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legacy (1994-11-14) - 288
keyboard_arrow_right 1993
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legacy (1993-11-18) - 288
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accounts-with-accounts-type-full (1993-04-20) - AA
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legacy (1993-04-15) - 363x
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legacy (1993-02-15) - 288
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legacy (1993-02-09) - 288
keyboard_arrow_right 1992
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legacy (1992-01-19) - 288
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legacy (1992-03-18) - 363x
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legacy (1992-04-07) - 288
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accounts-with-accounts-type-full (1992-06-25) - AA
keyboard_arrow_right 1991
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legacy (1991-12-24) - 288
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legacy (1991-09-23) - 288
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legacy (1991-07-30) - 288
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accounts-with-accounts-type-full (1991-07-26) - AA
-
legacy (1991-07-22) - 288
-
legacy (1991-07-08) - 288
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legacy (1991-04-11) - 363x
-
legacy (1991-01-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 288
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legacy (1990-05-03) - 288
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legacy (1990-07-10) - 88(2)R
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legacy (1990-07-17) - 363
-
legacy (1990-08-28) - 288
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legacy (1990-07-25) - 288
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resolution (1990-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-07-17) - AA
keyboard_arrow_right 1989
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resolution (1989-05-25) - RESOLUTIONS
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legacy (1989-05-25) - 123
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legacy (1989-05-25) - 88(2)
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legacy (1989-06-28) - 363
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accounts-with-accounts-type-full (1989-06-28) - AA
-
legacy (1989-07-20) - 123
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resolution (1989-07-20) - RESOLUTIONS
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legacy (1989-07-20) - 88(2)R
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legacy (1989-04-18) - 288
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legacy (1989-08-29) - 288
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legacy (1989-07-24) - 288
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legacy (1989-09-12) - 288
-
legacy (1989-08-29) - 287
keyboard_arrow_right 1988
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legacy (1988-09-08) - 363
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accounts-with-accounts-type-full (1988-09-08) - AA
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legacy (1988-04-06) - PUC 2
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resolution (1988-04-06) - RESOLUTIONS
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legacy (1988-04-06) - 123
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legacy (1988-03-25) - 288
keyboard_arrow_right 1987
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legacy (1987-09-29) - 288
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legacy (1987-01-24) - 288
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accounts-with-accounts-type-full (1987-10-01) - AA
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legacy (1987-10-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-23) - 288
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legacy (1986-11-04) - 288
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legacy (1986-08-28) - 288
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accounts-with-accounts-type-full (1986-08-14) - AA
-
legacy (1986-08-14) - 363
-
legacy (1986-08-13) - 288
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legacy (1986-05-03) - 288
keyboard_arrow_right 1983
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legacy (1983-05-16) - 363
keyboard_arrow_right 1982
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legacy (1982-05-05) - 363
keyboard_arrow_right 1981
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legacy (1981-08-20) - 363
keyboard_arrow_right 1980
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legacy (1980-08-29) - 363
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memorandum-articles (1980-02-23) - MEM/ARTS
keyboard_arrow_right 1979
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incorporation-company (1979-06-07) - NEWINC