ACADIAN ASSET MANAGEMENT (UK) LIMITED
Company number 05644066
- Company Overview for ACADIAN ASSET MANAGEMENT (UK) LIMITED (05644066)
- Filing history for ACADIAN ASSET MANAGEMENT (UK) LIMITED (05644066)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Dec 2024 | CS01 | Confirmation statement made on 5 December 2024 with no updates | |
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Mar 2024 | MA | Memorandum and Articles of Association | |
| 27 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
| 07 Mar 2024 | TM01 | Termination of appointment of Kelly Ann Louise Young as a director on 4 March 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Brendan Bradley as a director on 4 March 2024 | |
| 27 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
| 27 Jan 2024 | MA | Memorandum and Articles of Association | |
| 11 Jan 2024 | TM01 | Termination of appointment of Ross Allen Dowd as a director on 8 January 2024 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | AP01 | Appointment of Mr Olivier Remi Benoit Marie Systchenko as a director on 1 August 2023 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with no updates | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Sep 2022 | AD02 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | |
| 06 Jul 2022 | TM01 | Termination of appointment of John Chisholm as a director on 30 June 2022 | |
| 31 Dec 2021 | TM01 | Termination of appointment of Mark Minichiello as a director on 31 December 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with no updates | |
| 14 Dec 2021 | CH01 | Director's details changed for Kelly Ann Louise Young on 18 June 2021 | |
| 14 Dec 2021 | CH01 | Director's details changed for Mr Ross Allen Dowd on 1 September 2021 | |
| 14 Dec 2021 | CH01 | Director's details changed for Mr Ian Peter Shea on 29 December 2020 | |
| 14 Oct 2021 | TM02 | Termination of appointment of Paul James Martindale as a secretary on 14 October 2021 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Dec 2020 | CH01 | Director's details changed for Kelly Ann Louise Young on 31 July 2019 | |
| 21 Dec 2020 | CH01 | Director's details changed for Mr Ian Peter Shea on 31 July 2019 |