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Dato Capital United Kingdom

Ing Intermediate Holdings LTD

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Reports

Full Company ReportING INTERMEDIATE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
BARINGS HOLDING COMPANY LIMITED
BARING HOLDING COMPANY LIMITED
ING BARING HOLDINGS LIMITED

Details

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 884 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2M5TQ
Sector Activities of other holding companies n.e.c.

Charts

Visits

ING INTERMEDIATE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72015-122019-112020-12020-32020-52021-12021-62022-102022-112022-122024-62024-72024-82024-92024-102025-12025-22025-32025-401234

Searches

ING INTERMEDIATE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-22022-701

Directors

Document Type Publication date Download link
Registry Jan 20, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2015 Annual return Annual return
Registry Dec 16, 2014 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 16, 2014 Statement of capital Statement of capital
Registry Dec 16, 2014 Solvency statement Solvency statement
Registry Dec 16, 2014 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Dec 21, 2011 Annual return Annual return
Registry Nov 3, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials Jul 21, 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 9, 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 Jan 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2008 Miscellaneous document Miscellaneous document
Registry Dec 31, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Financials Dec 7, 2007 Annual accounts Annual accounts
Registry Nov 28, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 17, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Oct 17, 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 Jul 23, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 6, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2006 Annual return Annual return
Registry Dec 9, 2006 Resignation of a director Resignation of a director
Registry Dec 9, 2006 Resignation of a director 3002... Resignation of a director 3002...
Registry Dec 5, 2006 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Dec 5, 2006 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 Nov 23, 2006 Resignation of one Merchant Banker and one Director (a man) 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) Resignation of 2 people: one Investment Banker, one Merchant Banker and one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2003 Annual return Annual return
Registry Nov 19, 2003 Resignation of a director Resignation of a director
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 3002... Appointment of a director 3002...
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 11, 2003 Resignation of a director Resignation of a director
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Dec 18, 2002 Annual return Annual return
Registry Jul 9, 2002 Resignation of a director Resignation of a director
Registry Jun 26, 2002 Resignation of one Director (a man) and one Global Head Of Equity Capital Resignation of one Director (a man) and one Global Head Of Equity Capital
Registry Apr 4, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 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
Registry Mar 26, 2002 Resignation of one Chief Executive Officer-Uk Reg and one Director (a man) Resignation of one Chief Executive Officer-Uk Reg and one Director (a man)
Registry Mar 18, 2002 Company name change Company name change
Registry Mar 18, 2002 Change of name certificate Change of name certificate
Registry Feb 12, 2002 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
Registry Jan 8, 2002 Appointment of a director Appointment of a director
Registry Jan 3, 2002 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
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Dec 24, 2001 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 17, 2001 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Resignation of one Stockbroker and one Director (a man) 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2001 Annual return Annual return
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 Aug 7, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Appointment of a director 3002... Appointment of a director 3002...
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Appointment of a director 3002... Appointment of a director 3002...
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 25, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 25, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 16, 2001 Five appointments: 5 men Five appointments: 5 men
Registry Mar 13, 2001 Appointment of a director Appointment of a director
Registry Mar 2, 2001 Appointment of a man as Director and Chief Executive Officer-Uk Reg 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 Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2001 Annual return Annual return
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Registry Dec 15, 2000 Resignation of a director 3002... Resignation of a director 3002...
Registry Dec 4, 2000 Resignation of 2 people: one Investment Banker, one Banker and one Director (a man) Resignation of 2 people: one Investment Banker, one Banker and one Director (a man)
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 6, 2000 Resignation of one Global Chief Operating Officer and one Director (a man) Resignation of one Global Chief Operating Officer and one Director (a man)

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