AFFILIATED MANAGERS GROUP LIMITED

Company number 06481795

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
24 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
24 Jun 2022	RP04TM01	Second filing for the termination of Dean Aaron Maines as a director	(5 pages)
17 Jun 2022	RP04AP01	Second filing for the appointment of Mr. Aaron Michael Galis as a director	(3 pages)
13 May 2022	AP01	Appointment of Mr Aaron Michael Galis as a director on 3 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/06/2022.	(3 pages)
12 May 2022	TM01	Termination of appointment of Dean Aaron Maines as a director on 3 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 24/06/22 .	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Cap £1,287,077 13/11/2020 RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ 13800000 13/11/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	(4 pages)
29 Jan 2021	PSC05	Change of details for Affiliated Managers Group, Inc. as a person with significant control on 28 January 2020	(2 pages)
11 Dec 2020	SH20	Statement by Directors	(1 page)
11 Dec 2020	SH19	Statement of capital on 11 December 2020 GBP 100	(3 pages)
11 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	(1 page)
11 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 13,800,100	(4 pages)
17 Nov 2020	ANNOTATION	Rectified CH01 was removed from the public regiser on 02/02/2021 as the information was invalid or ineffective
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	(23 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 May 2020	TM01	Termination of appointment of Hugh Peter Bartholomew Cutler as a director on 11 May 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mr Simon Timothy Osborne as a director on 2 April 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)