Ing (London) (No.12) LTD
Extended Company Report with Annual Accounts Includeslatest 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
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