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ING SERVICES LIMITED

Learn more about ING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-10 MOORGATE, MOORGATE, LONDON, ENGLAND, EC2R 6DA

ING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01089211
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 78300 - Human resources provision and management of human resources functions

Previous names:

Company ING SERVICES LIMITED is a Private Limited Company, registration number 01089211, established in United Kingdom on the 1. January 1973. The company is now active. The company has been in business for 43 years and 11 months. This company used to be called ING BARING SERVICES LIMITED, BARING SERVICES LIMITED. The company is based on 8-10 MOORGATE, MOORGATE, LONDON, ENGLAND, EC2R 6DA. Business of the company ING SERVICES LIMITED by SIC and NACE code is "78300 - Human resources provision and management of human resources functions". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 08/06/2016 FROM" from the 2016.06.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.26. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, 60 LONDON WALL, LONDON, EC2M 5TQ
Form type: AD01
Date: 2016.06.08
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.22
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR APPOINTED MR RONALD VISSER
Form type: AP01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK STANIFORTH
Form type: TM01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR GERLACHUS JACOBS
Form type: TM01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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DIRECTOR APPOINTED MR GERALD RODERICK MUNRO WALKER
Form type: AP01
Date: 2011.04.18
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STANIFORTH / 01/01/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERLACHUS JOHANNES MARIA JACOBS / 01/01/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR APPOINTED MR GREG JOHN RICHARDSON
Form type: AP01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR WALTER SMITH
Form type: TM01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED WALTER SMITH
Form type: 288a
Date: 2009.05.14
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DIRECTOR APPOINTED GERLACHUS JOHANNES MARIA JACOBS
Form type: 288a
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR STEPHEN RICHARDS
Form type: 288b
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR JOHN HOWLAND JACKSON
Form type: 288b
Date: 2009.05.14
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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SECTION 519
Form type: MISC
Date: 2009.02.13
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AUD STATMENT 519
Form type: MISC
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
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COMPANY NAME CHANGED, ING BARING SERVICES LIMITED, CERTIFICATE ISSUED ON 11/04/05
Form type: CERTNM
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04

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Company directors and board members:

ADRIAN NEIL MARSH (current)
Secretary, 1998.03.27
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
GREG JOHN RICHARDSON (current)
Director, UK HEAD OF INTERNAL CONTROLS AND REGULATORY REPORT, 2010.02.23
60 LONDON WALL , LONDON
EC2M 5TQ
RONALD VISSER (current)
Director, HEAD OF HUMAN RESOURSES, 2015.01.01
60 LONDON WALL , LONDON
EC2M 5TQ
ENGLAND
GERALD RODERICK MUNRO WALKER (current)
Director, BANKER, 2011.04.18
8-10 MOORGATE MOORGATE , LONDON
EC2R 6DA
ENGLAND
JEFFREY LEONARD BOLTON (resigned)
Secretary, 1992.03.26 - 1998.03.27
38 CASTLEFORD AVENUE NEW ELTHAM , LONDON
SE9 2AL
WILLIAM BACKHOUSE (resigned)
Director, MERCHANT BANKER, 1992.03.26 - 1993.12.01
LAYER MARNEY WICK , COLCHESTER
CO5 9UT, ESSEX
PETER BARING (resigned)
Director, MERCHANT BANKER, 1992.03.26 - 1995.04.03
29 LADBROKE SQUARE , LONDON
W11 3NB
GEOFFREY GRANT FULTON BARNETT (resigned)
Director, MERCHANT BANKER, 1992.12.31 - 1995.05.01
2 MILL HILL ROAD , LONDON
SW13 0HR
ROBIN DAVID BROADLEY (resigned)
Director, MERCHANT BANKER, 1992.03.26 - 1992.12.31
UPPER JORDAN GOOSE RYE ROAD , WORPLESDON
GU3 3RH, SURREY
PHILIPPE DAMAS (resigned)
Director, CHIEF EXECUTIVE OFFICER UK REG, 2001.07.09 - 2002.03.26
263 AVENUE MOLIERE , B-1050 BRUSELLS
BELGIUM
FRANCISCUS JOHANNES ALEXANDER DE LEEUW (resigned)
Director, PERSONNEL DIRECTOR, 1995.07.03 - 1997.11.07
THE CHALET 69 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1EU, SURREY
TIMOTHY GERALD DOYLE (resigned)
Director, 1993.12.07 - 1995.01.18
DITTON CROFT 13 ST LEONARDS ROAD , THAMES DITTON
KT7 0RJ, SURREY
DAVID JOSEPH DUFFY (resigned)
Director, MD HUMAN RESOURCES, 1998.04.02 - 2000.11.06
99 BARROWGATE ROAD CHISWICK , LONDON
W4 4QS
DAVID ANDREW HORTON (resigned)
Director, HEAD OF FINANCE-LONDON BRANCH, 2000.04.10 - 2003.05.14
18 VINE COURT ROAD , SEVENOAKS
TN13 3UY, KENT
JOHN HOWLAND JACKSON (resigned)
Director, BANKER, 2007.02.09 - 2009.04.29
FLAT 4 7 ORMONDE GATE , LONDON
SW3 4EU
GERLACHUS JOHANNES MARIA JACOBS (resigned)
Director, BANKER, 2009.04.29 - 2011.04.18
SWALLOWFIELDS 7 LOCKESTONE CLOSE , WEYBRIDGE
KT13 8EF, SURREY
ROY DOUGLAS TREVOR JOHNSON (resigned)
Director, 1993.12.07 - 1998.06.30
52 BAAS LANE , BROXBOURNE
EN10 7EL, HERTFORDSHIRE
DAVID RONALD MCINTOSH (resigned)
Director, GROUP HEAD OF HUMAN RESOURCES, 1999.10.01 - 2000.03.14
MEREVALE 41 BENSLOW LANE , HITCHIN
SG4 9RE, HERTFORDSHIRE
SHEILA JANET MILBANK (resigned)
Director, 1993.12.07 - 2005.04.01
91 CENTRAL AVENUE , PINNER
HA5 5BU, MIDDLESEX
JOHN MISSELBROOK (resigned)
Director, ACCOUNTANT, 2001.07.09 - 2005.04.01
22 RAYMOND ROAD WIMBLEDON , LONDON
SW19 4AP
TRACEY O'ROURKE (resigned)
Director, HR DIRECTOR, 2001.07.09 - 2007.02.05
23 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE
RICHARD PETER CHARLES PARKHOUSE (resigned)
Director, 1993.12.07 - 1998.10.21
PINETREE FARM CRANBORNE , WIMBORNE
BH21 5RR, DORSET
JAMES ROGER PEERS (resigned)
Director, MERCHANT BANKER, 1992.03.26 - 1998.12.18
42A CAITHNESS ROAD , LONDON
W14 0JD
STEPHEN GRAHAM RICHARDS (resigned)
Director, ACCOUNTANT, 2003.05.14 - 2009.04.29
47 KYRLE ROAD , LONDON
SW11 6BB
WALTER WILLIAM SMITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.04.29 - 2010.02.23
6 SIMMONS GATE CLAREMONT LANE , ESHER
KT10 9DL, SURREY
MARK STANIFORTH (resigned)
Director, HR DIRECTOR, 2004.10.27 - 2014.12.31
4 BUCKINGHAM MEWS , FLITWICK
MK45 1TB, BEDFORDSHIRE
JULIAN BLACKETT THORNTON TREVELYAN (resigned)
Director, FINANCIAL CONTROLLER, 2003.05.14 - 2003.11.11
65 PRINCES AVENUE , LONDON
N3 2DA
IGNACE HENRI JOSEPH MARIE VAN WAESBERGHE (resigned)
Director, BANKER, 2002.04.22 - 2005.04.05
82 KENSINGTON COURT MANSIONS , LONDON
W8 5DT
PETER PAUL WALSH (resigned)
Director, DEPUTY CHAIRMAN AND CHIEF OPER, 2000.04.10 - 2000.12.31
LES COLLINES DU VILLOCQ COURTIL SIMON LANE , CASTEL
GUERNSEY
CHANNEL ISLANDS
GRAHAME THOMAS WARD (resigned)
Director, DIR OF POLICY & REWARD HUMAN R, 1997.12.11 - 2001.05.09
THE CURTAGE HIGH WYCH ROAD HIGH WYCH , SAWBRIDGEWORTH
CM21 0HX, HERTFORDSHIRE
JOHN GERARD WILLIAMS (resigned)
Director, BANKER, 2001.07.09 - 2004.10.27
KENYLON HOUSE EGG HILL ROAD, CHARING , ASHFORD
TN27 0HG, KENT

Companies near to ING SERVICES ltd.

Information about the Private Limited Company ING SERVICES LIMITED 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: 2016.07.23. Reload the data