Caroline Baker Family Office Ltd was registered on 21 May 2007 and are based in London in London, it's status in the Companies House registry is set to "Active". This organisation has 11 directors listed as Baker, Caroline Lucy, Lamaison, Sarah Maeve, Stafford Allen, Amanda, Baker, Andrew, Case, Benjamin John, Covell, Michael, Duncombe, Charlotte Pauncefort, Gosling, Adam, Hughes, Andrew, Robertson, Tim James, Stewart, Georgina Elizabeth in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Caroline Lucy | 21 May 2007 | - | 1 |
| LAMAISON, Sarah Maeve | 25 August 2020 | - | 1 |
| STAFFORD ALLEN, Amanda | 22 October 2015 | - | 1 |
| BAKER, Andrew | 21 May 2007 | 01 May 2015 | 1 |
| CASE, Benjamin John | 21 October 2015 | 19 December 2017 | 1 |
| COVELL, Michael | 04 March 2013 | 01 May 2015 | 1 |
| DUNCOMBE, Charlotte Pauncefort | 01 June 2010 | 09 May 2012 | 1 |
| GOSLING, Adam | 04 March 2013 | 01 May 2015 | 1 |
| HUGHES, Andrew | 22 November 2017 | 25 June 2019 | 1 |
| ROBERTSON, Tim James | 04 March 2013 | 01 May 2015 | 1 |
| STEWART, Georgina Elizabeth | 01 August 2016 | 27 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 August 2020 | |
| AA01 - Change of accounting reference date | 01 July 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| TM01 - Termination of appointment of director | 26 June 2019 | |
| CS01 - N/A | 07 June 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| PSC04 - N/A | 28 May 2019 | |
| AAMD - Amended Accounts | 21 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| RESOLUTIONS - N/A | 12 October 2018 | |
| RESOLUTIONS - N/A | 25 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 25 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 22 June 2018 | |
| CS01 - N/A | 06 June 2018 | |
| MR01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AP01 - Appointment of director | 24 November 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AD01 - Change of registered office address | 24 November 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| CH01 - Change of particulars for director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AD01 - Change of registered office address | 04 January 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2007 | |
| CERTNM - Change of name certificate | 04 June 2007 | |
| NEWINC - New incorporation documents | 21 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2018 | Outstanding |
N/A |
