Ing (London) (No.12) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
842ND SHELF TRADING COMPANY LIMITED
BARINGS BANK LIMITED
BARING BROTHERS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03021535 |
Record last updated | Friday, July 18, 2014 6:32:29 AM UTC |
Official Address | 60 London Wall Broad Street There are 846 companies registered at this street |
Postal Code | EC2M5TQ |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Financials | Jul 8, 2014 | Annual accounts | |
Registry | Feb 20, 2014 | Annual return | |
Financials | Jun 24, 2013 | Annual accounts | |
Registry | Feb 19, 2013 | Annual return | |
Financials | Jul 26, 2012 | Annual accounts | |
Registry | Feb 21, 2012 | Annual return | |
Registry | Dec 8, 2011 | Statement of capital | |
Registry | Dec 8, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Dec 8, 2011 | Solvency statement | |
Registry | Dec 8, 2011 | Reduce issued capital 09 | |
Financials | Jul 19, 2011 | Annual accounts | |
Registry | Feb 21, 2011 | Annual return | |
Financials | Sep 17, 2010 | Annual accounts | |
Registry | Feb 24, 2010 | Appointment of a man as Director | |
Registry | Feb 23, 2010 | Appointment of a man as Uk Head Of Internal Control, Regulatory Reporting and Director | |
Registry | Feb 23, 2010 | Annual return | |
Registry | Nov 14, 2009 | Resignation of one Director | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Oct 29, 2009 | Resignation of one Accountant and one Director (a man) | |
Registry | Feb 17, 2009 | Annual return | |
Registry | Dec 11, 2008 | Miscellaneous document | |
Registry | Nov 21, 2008 | Auditor's letter of resignation | |
Financials | Oct 23, 2008 | Annual accounts | |
Registry | Feb 15, 2008 | Annual return | |
Registry | Nov 27, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Oct 16, 2007 | Resignation of a director | |
Registry | Aug 14, 2007 | Return by a company purchasing its own shares | |
Registry | Jun 18, 2007 | Authority to purchase shares out of capital | |
Registry | Jun 18, 2007 | Declaration in relation to the redemption or purchase of shares out of capital | |
Registry | Jun 6, 2007 | Resignation of a director | |
Registry | May 24, 2007 | Resignation of one Merchant Banker and one Director (a man) | |
Registry | Apr 12, 2007 | Resignation of a director | |
Registry | Mar 27, 2007 | Resignation of a woman | |
Registry | Feb 22, 2007 | Annual return | |
Financials | Sep 5, 2006 | Annual accounts | |
Registry | Mar 2, 2006 | Annual return | |
Financials | Oct 5, 2005 | Annual accounts | |
Registry | Apr 13, 2005 | Change of name certificate | |
Registry | Apr 13, 2005 | Company name change | |
Registry | Apr 5, 2005 | Resignation of a director | |
Registry | Apr 5, 2005 | Resignation of one Banker and one Director (a man) | |
Registry | Feb 14, 2005 | Annual return | |
Registry | Jan 21, 2005 | Resignation of a director | |
Registry | Jan 13, 2005 | Resignation of one Merchant Banker and one Director (a man) | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Apr 2, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 20, 2004 | Annual return | |
Registry | Nov 26, 2003 | Appointment of a director | |
Registry | Nov 19, 2003 | Resignation of a director | |
Registry | Nov 13, 2003 | Appointment of a man as Director and Banker | |
Registry | Nov 11, 2003 | Resignation of one Financial Controller and one Director (a man) | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | May 23, 2003 | Appointment of a director | |
Registry | May 23, 2003 | Appointment of a director 3021... | |
Registry | May 20, 2003 | Resignation of a director | |
Registry | May 14, 2003 | Resignation of one Director (a man) and one Head Of Finance-London Branch | |
Registry | Feb 21, 2003 | Annual return | |
Registry | Oct 10, 2002 | Appointment of a director | |
Registry | Sep 30, 2002 | Appointment of a woman | |
Financials | Jul 16, 2002 | Annual accounts | |
Registry | Apr 27, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 27, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge 3021... | |
Registry | Feb 21, 2002 | Annual return | |
Registry | Nov 23, 2001 | Resignation of a director | |
Registry | Nov 19, 2001 | Resignation of one Merchant Banker and one Director (a man) | |
Registry | Nov 6, 2001 | Appointment of a director | |
Registry | Nov 6, 2001 | Appointment of a director 3021... | |
Registry | Nov 6, 2001 | Resignation of a director | |
Registry | Nov 6, 2001 | Resignation of a director 3021... | |
Financials | Nov 2, 2001 | Annual accounts | |
Registry | Oct 26, 2001 | Two appointments: 2 men | |
Registry | Aug 9, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 12, 2001 | Resignation of a director | |
Registry | Jul 2, 2001 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Jun 26, 2001 | Resignation of a director | |
Registry | May 11, 2001 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 27, 2001 | Annual return | |
Registry | Nov 13, 2000 | Resignation of a director | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Nov 1, 2000 | Resignation of one Merchant Banker and one Director (a man) | |
Registry | Mar 16, 2000 | Appointment of a director | |
Registry | Mar 15, 2000 | Appointment of a director 3021... | |
Registry | Mar 15, 2000 | Appointment of a director | |
Registry | Mar 15, 2000 | Appointment of a director 3021... | |
Registry | Mar 8, 2000 | Annual return | |
Registry | Feb 17, 2000 | Four appointments: 4 men | |
Registry | Jan 19, 2000 | Return by a company purchasing its own shares | |
Registry | Nov 23, 1999 | Redemption of shares | |
Registry | Nov 23, 1999 | Declaration in relation to the redemption or purchase of shares out of capital | |
Financials | Jul 12, 1999 | Annual accounts | |
Registry | Jun 11, 1999 | Appointment of a director | |
Registry | Jun 11, 1999 | Resignation of a director | |
Registry | Jun 11, 1999 | Resignation of a director 3021... | |
Registry | Jun 11, 1999 | Resignation of a director | |
Registry | Jun 11, 1999 | Resignation of a director 3021... | |
Registry | Jun 11, 1999 | Appointment of a director | |
Registry | Jun 11, 1999 | Appointment of a director 3021... | |
Registry | May 27, 1999 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Mar 22, 1999 | Annual return | |