| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-10-09 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BARING ASSET MANAGEMENT LIMITED / 15/10/2018 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BARING FUND MANAGERS LIMITED |
| 2019-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARING ASSET MANAGEMENT LIMITED |
| 2019-02-05 |
update statutory_documents CESSATION OF BARINGS GLOBAL ADVISERS LIMITED AS A PSC |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BARINGS GLOBAL ADVISERS LIMITED |
| 2018-11-07 |
delete address 61 ALDWYCH LONDON WC2B 4AE |
| 2018-11-07 |
insert address 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7BF |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
61 ALDWYCH
LONDON
WC2B 4AE |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BARING ASSET MANAGEMENT LIMITED |
| 2018-05-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BABSON CAPITAL MANAGEMENT (UK) LIMITED / 12/09/2016 |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BABSON CAPITAL MANAGEMENT (UK) LIMITED |
| 2018-05-16 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BARING ASSET MANAGEMENT LIMITED |
| 2018-05-16 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BABSON CAPITAL GLOBAL ADVISORS LIMITED / 12/09/2016 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARINGS GLOBAL ADVISERS LIMITED |
| 2018-05-16 |
update statutory_documents CESSATION OF BARINGS (U.K.) LIMITED AS A PSC |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BABSON CAPITAL MANAGEMENT (UK) LIMITED |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
insert company_previous_name BABSON EUROPEAN DIRECT LENDING 1 GP LLP |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update name BABSON EUROPEAN DIRECT LENDING 1 GP LLP => BARINGS EUROPEAN DIRECT LENDING 1 GP LLP |
| 2017-10-05 |
update statutory_documents COMPANY NAME CHANGED BABSON EUROPEAN DIRECT LENDING 1 GP LLP
CERTIFICATE ISSUED ON 05/10/17 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-19 |
update account_ref_day 28 => 31 |
| 2016-12-19 |
update account_ref_month 2 => 12 |
| 2016-12-19 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-17 => 2017-09-30 |
| 2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-21 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 2016-03-07 |
update returns_last_madeup_date null => 2016-02-17 |
| 2016-03-07 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/16 |
| 2015-02-17 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |