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Ing (London) (No.12) Ltd

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Full Company Report  ING (LONDON) (NO.12) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
  • all other documents available
  • 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

Details

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 888 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2M5TQ
Sector Financial intermediation not elsewhere classified

Charts

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ING (LONDON) (NO.12) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72019-122020-12021-42022-32022-72022-92022-112022-122023-22023-42023-52023-62023-92024-22024-32024-42024-52024-62024-72024-82024-102024-122025-32025-501234567
Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Registry Dec 8, 2011 Statement of capital Statement of capital
Registry Dec 8, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 8, 2011 Solvency statement Solvency statement
Registry Dec 8, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Appointment of a man as Uk Head Of Internal Control, Regulatory Reporting and Director Appointment of a man as Uk Head Of Internal Control, Regulatory Reporting and Director
Registry Feb 23, 2010 Annual return Annual return
Registry Nov 14, 2009 Resignation of one Director Resignation of one Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 17, 2009 Annual return Annual return
Registry Dec 11, 2008 Miscellaneous document Miscellaneous document
Registry Nov 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Annual return Annual return
Registry Nov 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 18, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 18, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry May 24, 2007 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Mar 27, 2007 Resignation of a woman Resignation of a woman
Registry Feb 22, 2007 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Change of name certificate Change of name certificate
Registry Apr 13, 2005 Company name change Company name change
Registry Apr 5, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 14, 2005 Annual return Annual return
Registry Jan 21, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2004 Annual return Annual return
Registry Nov 26, 2003 Appointment of a director Appointment of a director
Registry Nov 19, 2003 Resignation of a director Resignation of a director
Registry Nov 13, 2003 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 11, 2003 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Appointment of a director 3021... Appointment of a director 3021...
Registry May 20, 2003 Resignation of a director Resignation of a director
Registry May 14, 2003 Resignation of one Director (a man) and one Head Of Finance-London Branch Resignation of one Director (a man) and one Head Of Finance-London Branch
Registry Feb 21, 2003 Annual return Annual return
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Sep 30, 2002 Appointment of a woman Appointment of a woman
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Apr 27, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 3021...
Registry Feb 21, 2002 Annual return Annual return
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Nov 19, 2001 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Nov 6, 2001 Appointment of a director 3021... Appointment of a director 3021...
Registry Nov 6, 2001 Resignation of a director Resignation of a director
Registry Nov 6, 2001 Resignation of a director 3021... Resignation of a director 3021...
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2001 Resignation of a director Resignation of a director
Registry Jul 2, 2001 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jun 26, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 27, 2001 Annual return Annual return
Registry Nov 13, 2000 Resignation of a director Resignation of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Nov 1, 2000 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Mar 16, 2000 Appointment of a director Appointment of a director
Registry Mar 15, 2000 Appointment of a director 3021... Appointment of a director 3021...
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Registry Mar 15, 2000 Appointment of a director 3021... Appointment of a director 3021...
Registry Mar 8, 2000 Annual return Annual return
Registry Feb 17, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Jan 19, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 23, 1999 Redemption of shares Redemption of shares
Registry Nov 23, 1999 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Financials Jul 12, 1999 Annual accounts Annual accounts
Registry Jun 11, 1999 Appointment of a director Appointment of a director
Registry Jun 11, 1999 Resignation of a director Resignation of a director
Registry Jun 11, 1999 Resignation of a director 3021... Resignation of a director 3021...
Registry Jun 11, 1999 Resignation of a director Resignation of a director
Registry Jun 11, 1999 Resignation of a director 3021... Resignation of a director 3021...
Registry Jun 11, 1999 Appointment of a director Appointment of a director
Registry Jun 11, 1999 Appointment of a director 3021... Appointment of a director 3021...
Registry May 27, 1999 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 22, 1999 Annual return Annual return
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