BARING EMERGING EUROPE PLC
BARING EMERGING EUROPE PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC2M 3XY

Company number 04560726
Status Active
Incorporation Date 11 October 2002
Company Type Public Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3XY
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Cancellation of shares by a PLC. Statement of capital on 22 December 2016 GBP 1,917,757 ; Cancellation of shares. Statement of capital on 27 January 2017 GBP 1,427,350.60 ; Purchase of own shares.. The most likely internet sites of BARING EMERGING EUROPE PLC are www.baringemergingeurope.co.uk, and www.baring-emerging-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baring Emerging Europe Plc is a Public Limited Company. The company registration number is 04560726. Baring Emerging Europe Plc has been working since 11 October 2002. The present status of the company is Active. The registered address of Baring Emerging Europe Plc is 155 Bishopsgate London Ec2m 3xy. . NOKES, Michael John is a Secretary of the company. BATES, Steven Andrew Ralph is a Director of the company. COULSON, David James Ivo is a Director of the company. DALEY, Frances Margaret Catherine is a Director of the company. WELLS, Nadya Christina is a Director of the company. WOOLLETT, Jonathan Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUSINS, John Stewart has been resigned. Director DIXON, Josephine has been resigned. Director ESTRIN, Saul, Professor has been resigned. Director HILMI, Abbas, Prince has been resigned. Director SAUNDERS, Iain Ogilvy Swain has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
NOKES, Michael John
Appointed Date: 11 October 2002
Director
BATES, Steven Andrew Ralph
Appointed Date: 27 January 2003
68 years old
Director
COULSON, David James Ivo
Appointed Date: 29 September 2010
62 years old
Director
DALEY, Frances Margaret Catherine
Appointed Date: 29 April 2014
67 years old
Director
WELLS, Nadya Christina
Appointed Date: 25 September 2015
54 years old
Director
WOOLLETT, Jonathan Simon
Appointed Date: 23 July 2008
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
COUSINS, John Stewart
Resigned: 18 January 2011
Appointed Date: 11 October 2002
85 years old
Director
DIXON, Josephine
Resigned: 15 January 2015
Appointed Date: 05 July 2004
66 years old
Director
ESTRIN, Saul, Professor
Resigned: 13 January 2016
Appointed Date: 05 July 2004
73 years old
Director
HILMI, Abbas, Prince
Resigned: 26 January 2006
Appointed Date: 04 November 2002
84 years old
Director
SAUNDERS, Iain Ogilvy Swain
Resigned: 19 January 2010
Appointed Date: 11 October 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

BARING EMERGING EUROPE PLC Events

12 Apr 2017
Cancellation of shares by a PLC. Statement of capital on 22 December 2016
  • GBP 1,917,757
20 Feb 2017
Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 1,427,350.60
20 Feb 2017
Purchase of own shares.
11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purch 24/01/2017
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Resolutions
  • RES13 ‐ Market purch, adopt invest policy 24/01/2017
...
... and 240 more events
15 Nov 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

BARING EMERGING EUROPE PLC Charges

11 November 2002
Custodian agreement
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: State Street Bank and Trust Company
Description: The securities,moneys and other property from time to time…

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