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BARING FOUNDATION (THE)

Learn more about BARING FOUNDATION (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 LONDON WALL, LONDON, EC2M 5TQ

BARING FOUNDATION (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00950696
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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Find out more information about BARING FOUNDATION (THE). Our website makes it possible to view other available documents related to BARING FOUNDATION (THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DEAN JOSEPH BERKELEY / 01/02/2015
Form type: CH01
Date: 2015.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY MANUELA DE GROOT / 01/10/2014
Form type: CH01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR MARK BARING
Form type: TM01
Date: 2015.07.07
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ADOPT ARTICLES 17/06/2015
Form type: RES01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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24/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 20/06/2014
Form type: CH01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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DIRECTOR APPOINTED MR FRANCOIS LOUIS ANDRE MATARASSO
Form type: AP01
Date: 2013.10.28
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DIRECTOR APPOINTED MS SHAUNEEN LAMBE
Form type: AP01
Date: 2013.08.15
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DIRECTOR APPOINTED MS LUCY MANUELA DE GROOT
Form type: AP01
Date: 2013.07.31
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DIRECTOR APPOINTED MR EDWARD THOMAS BROWN
Form type: AP01
Date: 2013.07.24
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DIRECTOR APPOINTED MS MARIE RITA STAUNTON
Form type: AP01
Date: 2013.07.24
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24/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEANE
Form type: TM01
Date: 2013.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RANJIT SONDHI
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNETT
Form type: TM01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 16/07/2013
Form type: CH01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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DIRECTOR APPOINTED DR. ROBERT DEAN JOSEPH BERKELEY
Form type: AP01
Date: 2013.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 30/07/2012
Form type: CH01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 26/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SONDHI / 26/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR DHANANJAYAN SIVAGURU SRISKANDARAJAH / 26/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART INNES ELLIOTT / 26/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MORRISON / 26/07/2012
Form type: CH01
Date: 2012.07.26
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24/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ANTONY WICKSTEAD / 25/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEANE / 25/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANET JORDAN / 25/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 25/07/2012
Form type: CH01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR ANN BUCHANAN
Form type: TM01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRANT FULTON BARNETT / 25/07/2012
Form type: CH01
Date: 2012.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN CUTLER / 25/07/2012
Form type: CH03
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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DIRECTOR APPOINTED MR DAVID STEWART INNES ELLIOTT
Form type: AP01
Date: 2011.10.27
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24/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FLEMING HIND / 14/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEANE / 14/07/2011
Form type: CH01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 24/01/2011
Form type: CH01
Date: 2011.02.17
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DIRECTOR APPOINTED MR ANDREW HIND
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEAKIN
Form type: TM01
Date: 2010.11.02
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24/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEANE / 24/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DHANANJAYAN SRISKANDARAJAH / 24/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SONDHI / 24/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES PEERS
Form type: TM01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MORRISON / 24/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS DAMPIER DEAKIN / 24/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANN HERMIONE BUCHANAN / 24/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK FRANCIS ROBERT BARING / 24/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED DR DHANANJAYAN SRISKANDARAJAH
Form type: AP01
Date: 2010.01.27
£2.95
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ANNUAL RETURN MADE UP TO 24/06/09
Form type: 363a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET LEWIS JONES
Form type: 288b
Date: 2009.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR TERESA ANNE BARING LOGGED FORM
Form type: 288b
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED JANET MORRISON
Form type: 288a
Date: 2008.07.16

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Company directors and board members:

DAVID IAN CUTLER (current)
Secretary, 2003.10.09
60 LONDON WALL LONDON ,
EC2M 5TQ
ROBERT DEAN JOSEPH BERKELEY (current)
Director, POLICY OFFICER, 2013.03.18
60 LONDON WALL LONDON ,
EC2M 5TQ
EDWARD THOMAS BROWN (current)
Director, BANKER, 2013.06.17
60 LONDON WALL LONDON ,
EC2M 5TQ
LUCY MANUELA DE GROOT (current)
Director, RETIRED, 2013.06.17
60 LONDON WALL LONDON ,
EC2M 5TQ
DAVID STEWART INNES ELLIOTT (current)
Director, RETIRED, 2011.06.20
60 LONDON WALL LONDON ,
EC2M 5TQ
KATHERINE LUCY GARRETT-COX (current)
Director, CHIEF INVESTMENT OFFICER, 2006.05.24
60 LONDON WALL LONDON ,
EC2M 5TQ
ANDREW FLEMING HIND (current)
Director, EDITOR AND VISITING PROFESSOR, 2010.09.30
60 LONDON WALL LONDON ,
EC2M 5TQ
AMANDA JANET JORDAN (current)
Director, COMPANY DIRECTOR, 2004.07.08
60 LONDON WALL LONDON ,
EC2M 5TQ
SHAUNEEN LAMBE (current)
Director, CHARITY DIRECTOR, 2013.06.17
60 LONDON WALL LONDON ,
EC2M 5TQ
FRANCOIS LOUIS ANDRE MATARASSO (current)
Director, WRITER, 2013.09.16
60 LONDON WALL LONDON ,
EC2M 5TQ
JANET RACHEL MORRISON (current)
Director, CHARITY CEO, 2008.06.02
60 LONDON WALL LONDON ,
EC2M 5TQ
DHANANJAYAN SIVAGURU SRISKANDARAJAH (current)
Director, 2009.09.21
60 LONDON WALL LONDON ,
EC2M 5TQ
MARIE RITA STAUNTON (current)
Director, RETIRED, 2013.06.17
60 LONDON WALL LONDON ,
EC2M 5TQ
MYLES ANTONY WICKSTEAD (current)
Director, VISITING PROFESSOR, 2006.03.01
60 LONDON WALL LONDON ,
EC2M 5TQ
DAVID JOHN CARRINGTON (resigned)
Secretary, 1993.12.31 - 1998.06.17
BRAMWELL 95A EARLSFIELD ROAD , LONDON
SW18 3DA
ROSEMARY GRACE HAWKINS (resigned)
Secretary, 1991.06.27 - 1993.12.31
23 GAYNESFORD ROAD , LONDON
SE23 2UQ
TOBY JOHNS (resigned)
Secretary, 1999.06.23 - 2003.04.30
62 WESTMORELAND AVENUE , HORNCHURCH
RM11 2EF, ESSEX
JAMES ROGER PEERS (resigned)
Secretary, 1998.06.17 - 1999.06.23
42A CAITHNESS ROAD , LONDON
W14 0JD
JAMES ROGER PEERS (resigned)
Secretary, 2003.04.30 - 2003.10.09
42A CAITHNESS ROAD , LONDON
W14 0JD
ADRIAN (resigned)
Director, MASTER OF PEMBROKE COLLEGE, 1991.06.27 - 1994.10.19
THE MASTERS LODGE PEMBROKE COLLEGE , CAMBRIDGE
CB2 1QJ
JOHN LINDSAY ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1992.06.10
CORTON DENHAM HOUSE CORTON DENHAM , SHERBORNE
DT9 4LR, DORSET
JOHN FRANCIS HARCOURT ASHBURTON (resigned)
Director, MERCHANT BANKER, 1991.06.27 - 1998.12.31
LAKE HOUSE NORTHINGTON , ALRESFORD
SO24 9TG, HAMPSHIRE
MARK FRANCIS ROBERT BARING (resigned)
Director, FUND MANAGER, 2003.07.03 - 2015.06.17
60 LONDON WALL LONDON ,
EC2M 5TQ
NICHOLAS HUGO BARING (resigned)
Director, MERCHANT BANKER, 1991.06.27 - 2004.07.07
2 CHEPSTOW VILLAS , LONDON
W11 2RB
TERESA ANNE BARING (resigned)
Director, CHARITY TRUSTEE, 1991.06.27 - 2008.06.02
9 CRESCENT MANSIONS 122 ELGIN CRESCENT , LONDON
W11 2JN
GEOFFREY GRANT FULTON BARNETT (resigned)
Director, RETIRED, 2005.03.09 - 2013.06.17
60 LONDON WALL LONDON ,
EC2M 5TQ
ROBIN DAVID BROADLEY (resigned)
Director, MERCHANT BANKER, 1991.06.27 - 2003.07.03
UPPER JORDAN GOOSE RYE ROAD , WORPLESDON
GU3 3RH, SURREY
ANN HERMIONE BUCHANAN (resigned)
Director, UNIVERSITY LECTURER, 2000.01.01 - 2012.06.18
11 LONDON PLACE , OXFORD
OX4 1BD
NICHOLAS DAMPIER DEAKIN (resigned)
Director, RETIRED, 2005.05.10 - 2010.10.27
CHEDINGTON LYNMOUTH ROAD , LONDON
N2 9LR
MARTIN CHARLES FINDLAY (resigned)
Director, COMPANY DIRECTOR, 1993.06.26 - 2007.06.11
LEDBURN MANOR , LEIGHTON BUZZARD
LU7 0PX, BEDFORDSHIRE
JANET ANN LEWIS JONES (resigned)
Director, 1996.12.18 - 2009.06.08
3 CAMDEN ROAD , BRECON
LD3 7BU, POWYS
JANE HELEN VIOLET LLOYD (resigned)
Director, 1991.06.27 - 2001.06.14
68 STRAND ON THE GREEN CHISWICK , LONDON
W4 3RE
ANTHONY DAVID LOEHNIS (resigned)
Director, COMPANY DIRECTOR, 1994.06.15 - 2005.07.06
11 CRANLEIGH 139 LADBROKE ROAD , LONDON
W11 3PX
HOWICK OF GLENDALE (resigned)
Director, 1991.06.27 - 1999.06.23
HOWICK HALL , ALNWICK
NE66 3LB, NORTHUMBERLAND
JAMES ROGER PEERS (resigned)
Director, MERCHANT BANKER, 1998.03.18 - 2010.06.28
17 BELSIZE PARK GARDENS , LONDON
NW3 4JG

Companies near to BARING FOUNDATION (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BARING FOUNDATION (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data