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BARING, HOUSTON & SAUNDERS LIMITED
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01232680 |
Record last updated | Sunday, April 27, 2025 6:49:22 PM UTC |
Official Address | Third Floor One New Change London Ec4m 9af |
Region | City Of London, England |
Sector | management, real, estate, fee, contract |
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Document Type | Publication date | Download link | |
Registry | Apr 16, 2025 | Appointment of a woman as Director |  |
Registry | Mar 31, 2025 | Resignation of one Director (a woman) |  |
Registry | Nov 1, 2022 | Appointment of a woman |  |
Registry | Nov 1, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 15, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | Sep 15, 2020 | Appointment of a man as Director and Legal And Commercial Adviser |  |
Registry | Dec 12, 2019 | Resignation of one Director (a man) |  |
Registry | May 18, 2018 | Resignation of one Director (a man) 1232... |  |
Registry | Nov 1, 2017 | Confirmation statement made , with updates |  |
Financials | Sep 30, 2017 | Annual accounts |  |
Registry | Jun 2, 2017 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Jun 2, 2017 | Appointment of a person as Director |  |
Registry | Jun 2, 2017 | Appointment of a person as Director 2599546... |  |
Registry | Jun 2, 2017 | Appointment of a person as Director |  |
Registry | Apr 27, 2017 | Change of particulars for director |  |
Registry | Apr 21, 2017 | Resignation of one Asset Manager and one Director (a man) |  |
Registry | Apr 21, 2017 | Resignation of one Director |  |
Registry | Nov 15, 2016 | Confirmation statement made , with updates |  |
Registry | Sep 19, 2016 | Appointment of a man as Chartered Surveyor and Director |  |
Registry | Sep 19, 2016 | Appointment of a person as Director |  |
Financials | Sep 6, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Nov 3, 2015 | Annual return |  |
Financials | Oct 13, 2015 | Annual accounts |  |
Registry | Jun 24, 2015 | Registration of a charge / charge code |  |
Registry | Nov 5, 2014 | Annual return |  |
Financials | Aug 15, 2014 | Annual accounts |  |
Registry | May 12, 2014 | Appointment of a person as Director |  |
Registry | Apr 17, 2014 | Appointment of a person as Director 2592909... |  |
Registry | Apr 17, 2014 | Resignation of one Director |  |
Registry | Apr 16, 2014 | Two appointments: 2 men |  |
Registry | Apr 9, 2014 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Apr 9, 2014 | Resignation of one Director |  |
Registry | Jan 2, 2014 | Resolution |  |
Registry | Jan 2, 2014 | Statement of companies objects |  |
Registry | Nov 4, 2013 | Annual return |  |
Registry | Oct 31, 2013 | Resignation of one Director (a man) |  |
Registry | Oct 31, 2013 | Resignation of one Director |  |
Registry | Oct 2, 2013 | Registration of a charge / charge code |  |
Financials | Sep 27, 2013 | Annual accounts |  |
Registry | May 14, 2013 | Change of particulars for director |  |
Registry | May 14, 2013 | Change of particulars for director 2590878... |  |
Registry | May 14, 2013 | Change of particulars for director |  |
Registry | Nov 2, 2012 | Annual return |  |
Registry | Sep 27, 2012 | Change of registered office address |  |
Financials | Sep 12, 2012 | Annual accounts |  |
Registry | Feb 9, 2012 | Auditor's letter of resignation |  |
Registry | Jan 20, 2012 | Resignation of one Head Of Operations and one Director (a man) |  |
Registry | Jan 20, 2012 | Resignation of one Director |  |
Registry | Jan 20, 2012 | Resignation of one Secretary |  |
Registry | Dec 14, 2011 | Resignation of one Director |  |
Registry | Dec 9, 2011 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Nov 29, 2011 | Resignation of one Director |  |
Registry | Nov 25, 2011 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Nov 22, 2011 | Appointment of a person as Director |  |
Registry | Nov 22, 2011 | Appointment of a person as Director 2617529... |  |
Registry | Nov 22, 2011 | Appointment of a person as Director |  |
Registry | Nov 17, 2011 | Annual return |  |
Registry | Nov 15, 2011 | Three appointments: 3 men |  |
Registry | Nov 2, 2011 | Change of name certificate |  |
Registry | Nov 2, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Nov 2, 2011 | Company name change |  |
Financials | May 17, 2011 | Annual accounts |  |
Registry | Jan 10, 2011 | Resignation of one Director |  |
Registry | Dec 31, 2010 | Resignation of one Fund Manager and one Director (a man) |  |
Registry | Nov 11, 2010 | Annual return |  |
Registry | Nov 10, 2010 | Resignation of one Director |  |
Registry | Sep 30, 2010 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Aug 13, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Financials | May 12, 2010 | Annual accounts |  |
Registry | Nov 18, 2009 | Change of registered office address |  |
Registry | Nov 12, 2009 | Annual return |  |
Registry | Nov 12, 2009 | Change of particulars for director |  |
Registry | Nov 12, 2009 | Change of particulars for director 2586672... |  |
Registry | Nov 12, 2009 | Change of particulars for director |  |
Registry | Nov 12, 2009 | Change of particulars for director 2586672... |  |
Registry | Nov 12, 2009 | Change of particulars for director |  |
Registry | Nov 12, 2009 | Change of particulars for director 2586672... |  |
Registry | Nov 12, 2009 | Change of particulars for secretary |  |
Registry | Oct 12, 2009 | Resignation of one Director |  |
Registry | Sep 30, 2009 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Financials | Jul 25, 2009 | Annual accounts |  |
Registry | Dec 21, 2008 | Appointment of a person |  |
Registry | Dec 18, 2008 | Resignation of a person |  |
Registry | Dec 18, 2008 | Resignation of a person 8601710... |  |
Registry | Dec 18, 2008 | Appointment of a person |  |
Registry | Dec 18, 2008 | Appointment of a person 8601711... |  |
Registry | Dec 18, 2008 | Appointment of a person |  |
Registry | Dec 16, 2008 | Appointment of a man as Chartered Surveyor and Director |  |
Registry | Dec 15, 2008 | Three appointments: 3 men |  |
Registry | Nov 11, 2008 | Annual return |  |
Registry | Oct 20, 2008 | Particulars of a mortgage or charge |  |
Registry | Oct 8, 2008 | Particulars of a mortgage or charge 1682689... |  |
Registry | Sep 26, 2008 | Appointment of a person |  |
Registry | Sep 26, 2008 | Resignation of a person |  |
Registry | Sep 1, 2008 | Appointment of a man as Chartered Surveyor and Director |  |
Registry | Jul 31, 2008 | Resignation of one Company Director and one Director (a man) |  |
Financials | May 9, 2008 | Annual accounts |  |
Registry | Nov 9, 2007 | Annual return |  |
Registry | Nov 4, 2007 | Change in situation or address of registered office |  |