Ing Intermediate Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 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
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
BARINGS HOLDING COMPANY LIMITED
BARING HOLDING COMPANY LIMITED
ING BARING HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03002705 Global Intermediary ID 5B7B1V.00058.ME.826 Record last updated Saturday, July 11, 2015 10:49:40 PM UTC Official Address 60 London Wall Ec2m5tq Broad Street There are 846 companies registered at this street
Postal Code EC2M5TQ Sector Activities of other holding companies n.e.c.
Visits Searches Peter Foy (born on May 26, 1940), 14 companies
Document Type Publication date Download link Registry Jan 20, 2015 Return of allotment of shares Registry Jan 8, 2015 Annual return Registry Dec 16, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 16, 2014 Statement of capital Registry Dec 16, 2014 Solvency statement Registry Dec 16, 2014 Reduce issued capital 09 Financials Jul 14, 2014 Annual accounts Registry Jan 3, 2014 Annual return Financials Jun 18, 2013 Annual accounts Registry Dec 21, 2012 Annual return Financials Jul 26, 2012 Annual accounts Registry Dec 28, 2011 Return of purchase of own shares Registry Dec 21, 2011 Annual return Registry Nov 3, 2011 Section 175 comp act 06 08 Financials Jul 19, 2011 Annual accounts Registry Jan 5, 2011 Annual return Financials Jul 21, 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 9, 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 Jan 14, 2009 Auditor's letter of resignation Registry Dec 31, 2008 Miscellaneous document Registry Dec 31, 2008 Auditor's letter of resignation Registry Dec 22, 2008 Annual return Financials Nov 2, 2008 Annual accounts Registry Dec 17, 2007 Annual return Financials Dec 7, 2007 Annual accounts Registry Nov 28, 2007 Return by a company purchasing its own shares Registry Oct 17, 2007 Authority to purchase shares out of capital Registry Oct 17, 2007 Declaration in relation to the redemption or purchase of shares out of capital Registry Jul 23, 2007 Authorised allotment of shares and debentures Registry Mar 6, 2007 Return by a company purchasing its own shares Registry Jan 12, 2007 Resignation of a director Registry Dec 13, 2006 Annual return Registry Dec 9, 2006 Resignation of a director Registry Dec 9, 2006 Resignation of a director 3002... Registry Dec 5, 2006 Authority to purchase shares out of capital Registry Dec 5, 2006 Declaration in relation to the redemption or purchase of shares out of capital Registry Nov 23, 2006 Resignation of one Merchant Banker and one Director (a man) Registry Nov 21, 2006 Resignation of 2 people: one Investment Banker, one Merchant Banker and one Director (a man) Financials Nov 5, 2006 Annual accounts Registry Dec 14, 2005 Annual return Financials Nov 9, 2005 Annual accounts Registry Jan 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 14, 2004 Annual return Financials Nov 2, 2004 Annual accounts Registry Jun 9, 2004 Resignation of a director Registry Jun 1, 2004 Resignation of one Company Director and one Director (a man) Registry Dec 19, 2003 Annual return Registry Nov 19, 2003 Resignation of a director 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 3002... 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 11, 2003 Resignation of a director Financials Jan 30, 2003 Annual accounts Registry Dec 31, 2002 Resignation of one Executive Director and one Director (a man) Registry Dec 18, 2002 Annual return Registry Jul 9, 2002 Resignation of a director Registry Jun 26, 2002 Resignation of one Director (a man) and one Global Head Of Equity Capital Registry Apr 4, 2002 Resignation of a director Registry Apr 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 26, 2002 Resignation of one Chief Executive Officer-Uk Reg and one Director (a man) Registry Mar 18, 2002 Company name change Registry Mar 18, 2002 Change of name certificate Registry Feb 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 8, 2002 Appointment of a director Registry Jan 3, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 2, 2002 Resignation of a director Registry Dec 24, 2001 Appointment of a man as Director and Solicitor Registry Dec 17, 2001 Annual return Financials Nov 1, 2001 Annual accounts Registry Oct 26, 2001 Resignation of one Stockbroker and one Director (a man) Registry Oct 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 9, 2001 Annual return Registry Aug 9, 2001 Notice of change of directors or secretaries or in their particulars Registry Aug 7, 2001 Appointment of a director Registry Aug 7, 2001 Appointment of a director 3002... Registry Aug 7, 2001 Appointment of a director Registry Aug 7, 2001 Appointment of a director 3002... Registry Aug 7, 2001 Appointment of a director Registry Jul 25, 2001 £ nc 1000/1500000 Registry Jul 25, 2001 Notice of increase in nominal capital Registry Jul 25, 2001 Disapplication of pre-emption rights Registry Jul 25, 2001 Authorised allotment of shares and debentures Registry Jul 16, 2001 Five appointments: 5 men Registry Mar 13, 2001 Appointment of a director Registry Mar 2, 2001 Appointment of a man as Director and Chief Executive Officer-Uk Reg Registry Jan 29, 2001 Notice of change of directors or secretaries or in their particulars Registry Jan 9, 2001 Annual return Registry Dec 15, 2000 Resignation of a director Registry Dec 15, 2000 Resignation of a director 3002... Registry Dec 4, 2000 Resignation of 2 people: one Investment Banker, one Banker and one Director (a man) Registry Nov 15, 2000 Resignation of a director Registry Nov 6, 2000 Resignation of one Global Chief Operating Officer and one Director (a man)
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