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ING UK LIMITED

Learn more about ING UK LIMITED. 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

ING UK LIMITED on the map

Company type: Private Limited Company
Company number: 01131971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.31
dissolution date: 2011.07.12
last member list: 2010.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company ING UK LIMITED was a Private Limited Company, registration number 01131971, established in United Kingdom on the 31. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. Previous names of this company were: BARING ASSET MANAGEMENT HOLDINGS LIMITED, BARING ASSET MANAGEMENT LIMITED . The company used to be located at 60 LONDON WALL, LONDON, EC2M 5TQ. Business of the company ING UK LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.07.12. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.03.12. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.12
documents available: 1

List of company documents:

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Find out more information about ING UK LIMITED. Our website makes it possible to view other available documents related to ING UK LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.18
£2.95
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04/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.04
Form type: LATEST SOC
Document description: 04/01/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.04
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SOLVENCY STATEMENT DATED 10/12/10
Form type: CAP-SS
Date: 2011.01.04
£2.95
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REDUCE ISSUED CAPITAL 10/12/2010
Form type: RES06
Date: 2010.12.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.21
£2.95
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09/12/10 STATEMENT OF CAPITAL GBP 5500000
Form type: SH01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR APPOINTED MR GREG JOHN RICHARDSON
Form type: AP01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
Form type: TM01
Date: 2009.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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SECTION 519
Form type: MISC
Date: 2008.12.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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£ IC 50228983/500000, 31/07/06, £ SR [email protected]=49728983
Form type: 169
Date: 2006.10.17
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.07.21
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/05 FROM:, 155 BISHOPSGATE, LONDON, EC2M 3XY
Form type: 287
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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COMPANY NAME CHANGED, BARING ASSET MANAGEMENT HOLDINGS, LIMITED, CERTIFICATE ISSUED ON 13/04/05
Form type: CERTNM
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10

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Company directors and board members:

ADRIAN NEIL MARSH (dissolve)
Secretary, SOLICITOR, 2005.03.31 - 2011.07.12
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
ADRIAN NEIL MARSH (dissolve)
Director, SOLICITOR, 2005.03.31 - 2011.07.12
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
GREG JOHN RICHARDSON (dissolve)
Director, UK HEAD OF INTERNAL CONTROLS AND REGULATORY REPORT, 2010.02.23 - 2011.07.12
60 LONDON WALL , LONDON
EC2M 5TQ
BARING INVESTMENT SERVICES LIMITED (dissolve)
Secretary, 1994.11.04 - 2005.03.31
155 BISHOPSGATE , LONDON
EC2M 3XY
ARTHUR PHILIP WARRINER JONES (dissolve)
Secretary, 1993.01.31 - 1994.11.04
WEYHILL CROWN HEIGHTS , GUILDFORD
GU1 3TX, SURREY
ROBERT EDWARD LITTLE (dissolve)
Secretary, 1992.03.12 - 1993.01.31
LITTLE HEAVEGATE , CROWBOROUGH
TN6 1TU, EAST SUSSEX
MARK GEOFFREY ARCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.01.19 - 1997.11.01
5 LANCASTER COURT 36-38 NEWMAN STREET , LONDON
W1T 1QH
WILLIAM BACKHOUSE (dissolve)
Director, MERCHANT BANKER, 1992.03.12 - 1993.12.01
LAYER MARNEY WICK , COLCHESTER
CO5 9UT, ESSEX
MICHAEL WALLACE BANTON (dissolve)
Director, INVESTMENT DIRECTOR, 1992.03.12 - 1997.11.01
7 PARSIFAL ROAD , LONDON
NW6 1UG
PETER BARING (dissolve)
Director, MERCHANT BANKER, 1992.12.31 - 1995.03.22
29 LADBROKE SQUARE , LONDON
W11 3NB
JOHN DERRICK BOLSOVER (dissolve)
Director, CHIEF EXECUTIVE, 1993.03.12 - 2002.06.30
FLAT 7 40 HYDE PARK GATE , LONDON
SW7 5DT
DAVID JOHN BRENNAN (dissolve)
Director, 1992.03.12 - 2005.03.31
PINE VIEW CAMP END ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NR, SURREY
PHILIP LINDSAY BULLEN (dissolve)
Director, 1995.01.01 - 1997.04.14
890 HALE STREET BEVERLY FARMS , MASSACHUSETTS 01915
USA
JEFFREY LEONARD BURTON (dissolve)
Director, FUND MANAGER, 1997.01.01 - 2005.03.31
LA ROSERAIE COIN COLIN ST MARTINS , GUERNSEY
GY4 6AQ
CHANNEL ISLANDS
GRAHAM STUART CASS (dissolve)
Director, MERCHANT BANKER, 1992.03.12 - 1992.12.31
SPENCERS LODGE MAGDALEN LAVER , ONGAR
CM5 0EG, ESSEX
MICHAEL TREFUSIS CHAMBERLAYNE (dissolve)
Director, MERCHANT BANKER, 1992.03.12 - 1998.12.31
LOWER HEARN CHURT ROAD , HEADLEY
GU35 8SS, HAMPSHIRE
RICHARD THOMAS CHALMERS CHENEVIX TRENCH (dissolve)
Director, INVESTMENT MANAGER, 1992.03.12 - 1995.11.03
TATTINGSTONE PLACE , IPSWICH
IP9 2NF, SUFFOLK
MICHAEL DAVID CLEGG (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.11.01
HONEY TYE COTTAGE RADLEYS LANE HONEY TYE LEAVENHEATH , COLCHESTER
CO6 4NX, SUFFOLK
NANCY ANN CURTIN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.11.01
27 KENSINGTON GATE , LONDON
W8 5NA
MALA SINGH DHILLON (dissolve)
Director, GROUP COMPLIANCE/LEGAL DIRECTO, 1997.01.01 - 2005.03.31
116 WALTON STREET , LONDON
SW3 2JJ
GORDON SCOTT GILES (dissolve)
Director, MERCHANT BANKER, 1992.03.12 - 1992.03.31
6 MALBROOK ROAD PUTNEY , LONDON
SW15 6UF
LOUDON IAN GREENLEES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.12 - 1996.05.02
HIGH PALE SUDBURY ROAD , BURES
CO8 5JP, SUFFOLK
PETER STUART HARTLEY (dissolve)
Director, INVESTMENT DIRECTOR, 1995.01.01 - 1996.03.31
TEMPLE PARK COTTAGE FERN HALL LANE , UPSHIRE
ESSEX
GIJSBERT HAROLD HEIDA (dissolve)
Director, GENERAL MANAGER ING INVESTMENT, 1995.03.22 - 1997.07.01
WASSENAARESEWG 355 , THE HAGUE
2596 CW, THE NETHERLANDS
GIJSBERT HAROLD HEIDA (dissolve)
Director, GENERAL MANAGER, 1998.11.26 - 1999.07.01
TROMPENBURGSTRAAT 6B AMSTERDAM , NETHERLANDS
1079TX
JOHN ERRINGTON HESKETT (dissolve)
Director, MERCHANT BANKER, 1992.03.12 - 1997.11.01
THE DAIRY HOUSE MARESFIELD PARK , UCKFIELD
TN22 2HD, SUSSEX
KEVIN LEE (dissolve)
Director, BANKER, 1992.03.12 - 1997.11.01
WOODFIELD HOUSE 9 CROSS LANE EAST COMMON , HARPENDEN
AL5 1BX, HERTFORDSHIRE
JAN HESSEL MARIE LINDENBERGH (dissolve)
Director, BANKER, 1995.03.22 - 1997.07.01
BURG DEN TEXLAAN 17 211 CB AERDENHOUT , PS0257292
FOREIGN
NETHERLANDS
CORNELIS MAAS (dissolve)
Director, BANKER, 1997.07.01 - 1998.11.26
SOESTDIJKSEWEG NOORD 426 3723 , HM BILTOHOVEN
THE NETHERLANDS
KATHRYN ANN MATTHEWS (dissolve)
Director, 1996.01.19 - 1997.04.14
22 PERRYN ROAD , LONDON
W3 7NA
JOHN MCNAMARA (dissolve)
Director, INVESTMENT DIRECTOR, 1992.03.12 - 1992.03.31
45 FAIROAKS LANE , COHASSET
MASSACHUSETTS 02025
USA
HENRY MICHAEL PEARSON MILES (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.01.01 - 1995.03.22
7 PELHAM CRESCENT , LONDON
SW7 2NP
JOHN MISSELBROOK (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.04.02 - 2005.03.31
22 RAYMOND ROAD WIMBLEDON , LONDON
SW19 4AP
KIMISATO NAGAMINE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.12 - 1997.11.01
7W PALACE VIEW 2-2 YONBANCHO , CHIYODA-KU
TOKYO 102
JAPAN
JAN NIJSSEN (dissolve)
Director, BANKER INSURER, 2003.09.08 - 2006.03.10
PARK NABIJ 2 , DEN HAAG
24G1 E6
THE NETHERLANDS

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Information about the Private Limited Company ING UK 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: 2016.07.25. Reload the data