ACADIAN ASSET MANAGEMENT (UK) LIMITED

Company number 05644066

Date	Type	Description	View / Download
03 Jan 2017	CH01	Director's details changed for Kelly Ann Louise Young on 5 December 2016	(2 pages)
03 Jan 2017	CH01	Director's details changed for Churchill Franklin on 5 December 2016	(2 pages)
03 Jan 2017	CH01	Director's details changed for Mr Ross Allen Dowd on 5 December 2016	(2 pages)
03 Jan 2017	CH01	Director's details changed for John Chisholm on 5 December 2016	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
09 Apr 2016	TM01	Termination of appointment of Patrick Joseph Mccafferty as a director on 8 April 2016	(1 page)
16 Feb 2016	AAMD	Amended full accounts made up to 31 December 2014	(25 pages)
11 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 950,000	(10 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Mar 2015	AUD	Auditor's resignation	(1 page)
09 Mar 2015	MISC	Section 519	(1 page)
09 Mar 2015	AUD	Auditor's resignation	(1 page)
24 Feb 2015	AP03	Appointment of Paul James Martindale as a secretary on 19 February 2015	(2 pages)
24 Feb 2015	TM02	Termination of appointment of Paul Jones as a secretary on 19 February 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 950,000	(6 pages)
19 Dec 2014	CH01	Director's details changed for Churchill Franklin on 5 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mark Minichiello on 5 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Patrick Joseph Mccafferty on 5 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Ross Allen Dowd on 5 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Kelly Ann Louise Young on 5 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for John Chisholm on 5 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from 110 Cannon Street London EC4 6EU England to 110 Cannon Street London EC4N 6EU on 19 December 2014	(1 page)
11 Dec 2014	CH01	Director's details changed for Churchill Franklin on 5 December 2014	(2 pages)